Madoff Accountant Case May Be Too Old, Defense Atty Says

Law360, New York (December 3, 2013, 7:19 PM EST) -- Bernard Madoff's former personal accountant may argue that the government waited too long to bring a criminal case over his alleged involvement in Madoff's Ponzi scheme, his lawyer said Tuesday.

Paul Konigsberg may try to have charges of fraudulent bookkeeping thrown out on statute of limitations grounds, defense lawyer Reed Brodsky of Gibson Dunn & Crutcher LLP said at a hearing in Manhattan federal court.

"There's very little in the indictment that reflects what occurred between the time of the indictment and five years back," Brodsky...
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.