Trial Of Accused Madoff Ponzi Pals Nears A Finale

Law360, New York (March 14, 2014, 3:30 PM EDT) -- Arguments in the marathon trial of five former Bernie Madoff associates concluded Friday, with a federal prosecutor alleging the defendants had played a critical role in the largest Ponzi scheme in history.

Assistant U.S. Attorney Randall Jackson’s rebuttal argument, which began Thursday morning, was initially expected to last only a few hours, but stretched into Friday afternoon as defense attorneys lodged a flurry of objections to what they called mischaracterizations of the evidence. Prosecutors have alleged the defendants knowingly participated in a scheme at Bernard L....
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

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.