Ex-Madoff Employee To Admit To Role In Ponzi Scheme

Law360, New York (June 1, 2012, 9:50 PM EDT) -- A former Bernard L. Madoff Investment Securities LLC employee is expected to plead guilty to conspiracy and income tax-related charges in a prosecution against his father and others over their roles in facilitating Madoff’s Ponzi scheme over the last few decades, prosecutors said Friday.

In a letter to U.S. District Judge Laura Taylor Swain, prosecutors said they had reached a cooperation agreement with Craig Kugel and that they would be filing a superseding indictment June 5 — when he will plead guilty — that will detail...
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Magistrate judge case numbers: 


Case Number

1:10-cr-00228

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New York Southern

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March 17, 2010

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UK Financial Services

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