Ex-Madoff Worker Says He Faked Trading Records

Law360, New York (June 6, 2011, 2:29 PM EDT) -- A former employee of convicted Ponzi schemer Bernard L. Madoff pled guilty in New York on Monday to falsifying trading account and payroll records along with committing other forms of fraud.

Eric S. Lipkin, 37, admitted before a New York federal judge to sending fake reports of trading information to the Depository Trust & Clearing Corp., which in turn forwarded those records on to the U.S. Securities and Exchange Commission.

“Your honor, I would like to apologize to my family and my friends and all of...
To view the full article, register now.

Related

Sections

Case Information

Case Title

Magistrate judge case numbers: 


Case Number

1:10-cr-00228

Court

New York Southern

Nature of Suit

Date Filed

March 17, 2010

Companies

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.