US v. Bonventre

Criminal charges against Madoff Associate Daniel Bonventre

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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.

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


DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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