Bernard Madoff Information – Latest Bernard Madoff Information news – Two Former Computer Programmers for Bernard L. Madoff Charged with …
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Two Former Computer Programmers for Bernard L. Madoff Charged with …
… requests for information in 2008. O'HARA and PEREZ allegedly knew that the special programs they developed contained fraudulent information and that they were used in connection with the SEC and European accounting firm reviews. … FBI Assistant Director-in-Charge DEMAREST stated: "O'Hara and Perez are charged with being instrumental in facilitating the Ponzi scheme that was the Bernard Madoff investment advisory business. Their subterfuge was designed to conceal the …
Two programmers arrested for helping Bernard Madoff
In April 2006, O'Hara and Perez allegedly tried to delete 218 of the 225 programs on House 17 that contained fraudulent information, closed their own investment accounts with Madoff, and withdrew hundreds of thousands of dollars each. …
Jerome O’Hara and George Perez: Madoff Computer Programmers …
Jerome O'Hara and George Perez, former employees of Bernard Madoff have been accused by the federal government of aiding Madoff in scamming thousands out of billions of dollars. … According to reports, here, the information used to file charges against the two was based upon an informant's tip. The complaint relies heavily on inside information provided by Madoff's chief financial officer, Frank DiP
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ascali, who is cooperating after pleading guilty in August. …
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