Lawyers for the ex-workers had challenged their convictions on multiple counts including conspiracy, securities fraud, bank fraud and falsifying records. They said court rulings, prosecutors' misconduct and insufficient evidence cheated their clients of a fair trial, but a circuit panel disagreed.
April 21, 2016 at 04:03 AM
1 minute read
A federal appeals court has upheld the convictions of five former employees of Bernard L. Madoff Investment Securities.
The U.S. Court of Appeals for the Second Circuit ruled in an unsigned summary order Wednesday that evidence was sufficient to convict Daniel Bonventre, Annette Bongiorno, Joann Crupi, Jerome O’Hara and George Perez.
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