Federal prosecutors charged two computer programmers who worked for Bernard L. Madoff Investment Securities with aiding in the cover-up of a massive Ponzi scheme. The SEC also filed a separate civil complaint against the two defendants, Jerome O'Hara and George Perez. The men are accused of providing technical support to falsify documents and generate fake trading records that were used to defraud Madoff investors. The Madoff trustee has determined that cash losses in the scheme have grown to $21.2 billion.
November 16, 2009 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
Federal prosecutors charged two computer programmers that worked for Bernard L. Madoff Investment Securities with aiding in the cover-up of a massive Ponzi scheme.
The SEC also filed a separate civil complaint against the two defendants — Jerome O’ Hara, 46, of Malverne, N.Y., and George Perez, 43, of East Brunswick, N.J.
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