Madoff Employees Seek To Block Victims' Testimony

Law360, New York (August 29, 2013, 4:59 PM ET) -- Five former Bernard Madoff employees accused of improperly collecting $70 million in the Ponzi scheme asked a federal judge in New York on Wednesday to not allow some victims to take the stand against them during the trial because their testimony would be prejudicial.

The 11-page filing by Jo Ann Crupi, a former employee of Bernard L. Madoff Investment Securities LLC, said that the government is compiling a laundry list of evidence, much of which will be used purely to incite the jury to make prejudicial...
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Case Information

Case Title

USA v. O'Hara et al

Case Number

1:10-cr-00228

Court

New York Southern

Nature of Suit

Law360 Coverage

Date Filed

March 17, 2010


Case Title

Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.

Case Number

1:12-mc-00115

Court

New York Southern

Nature of Suit

Judge

Jed S. Rakoff

Law360 Coverage

Date Filed

April 13, 2012

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