Ex-Madoff Employees Can't Get Separate Trials

Law360, New York (May 29, 2013, 11:57 AM EDT) -- A New York federal judge on Tuesday declined to separate the trials of five former Bernard L. Madoff Investment Securities LLC employees, finding that joining the cases didn't compromise the defendants' rights and instead gave a “full picture” of fraud allegations tied to the Ponzi scheme.

U.S. District Judge Laura Taylor Swain shot down a bid to sever the trials of the employees and to shed certain charges from the proceedings that the employees said were not directly related to the Ponzi scheme, according to Tuesday's...
To view the full article, register now.




Case Information

Case Title

Magistrate judge case numbers: 

Case Number



New York Southern

Nature of Suit

Date Filed

March 17, 2010

Law Firms

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.