fraud trial

Fate Of 5 Ex-Madoff Employees To Soon Be In Jury's HandsThe prosecution wraps up closing statements in the trial against five former aides to Ponzi schemer Bernard Madoff. Madoff's former secretary, his former head of operations, an account manager and two computer programmers are on trial.
Former Madoff Deputy Testifies On 5th Anniversary Of Ponzi Schemer's ArrestNew York financier Bernard Madoff's former right-hand man summed up his boss' arrest exactly five years ago with two words: "Madoff Implodes.''
Witness: Madoff Wrote Out $175 Million In Checks For Employees, Family After BustThe trial against five of Bernard Madoff's former employees continued Wednesday with testimony from consultants who investigated the firm following Madoff's arrest.
FBI Agent Testifies In Fraud Trial Of 5 Former Madoff EmployeesFBI Agent Theodore Cacioppi said he interviewed Bernard Madoff for about an hour before arresting him. The office was then placed under surveillance so evidence could be removed.
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