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....
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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

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UK Financial Services

UK Financial Services

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