US v. Bonventre

Criminal charges against Madoff Associate Daniel Bonventre

more+
less-

Bonventre is charged with fraud and conspiracy as part of his role in the Madoff Ponzi scheme. He was charged with doctoring records by creating a fictional ledger to cover up Madoff’s Ponzi scheme.

They also throw in some charges for false filings with the SEC and filing false income tax returns.

LOADING PDF: If there are any problems, click here to download the file.

Published In: Criminal Law Updates, Securities Updates

Reference Info:Pleadings | Federal, 2nd Circuit, New York | United States