how much is peter madoff worth

This Is Ruth Madoff's Net Worth Today - TheList.com Where Is Bernie Madoff's Family Now? Wife, Sons, Grandchildren Having never made a contribution, he withdrew more than $5 million. Madoff's combined assets were worth about $826 million at the time that they were frozen. July 2, 2012, 5:44 PM UTC. Marshals Seize Penthouse", "Bernie Madoff's wife, Ruth, agrees to account for monthly spending", "Trustee Sues Ruth Madoff for $44.8 Million", "Trustee Sues Ruth Madoff for More Than $44 Million", "Lawsuit Against Ruth Madoff (Irving Picard)", "Bernard Madoff's Wife Ruth Will Hire Her Own Lawyer (Update2) - Bloomberg.com", "Madoff to appeal bail, net worth revealed | U.S.", "Prosecutors Try to Recover Assets of Madoff's Wife", "Ruth Madoff Says Her $62 Million 'Unrelated' to Fraud (Update2) - Bloomberg.com", "Bernie Madoffs wife Ruth settles with court-appointed trustee", "Will Ruth Madoff Keep Her Remaining $2.5 Million In Assets? Justice Department Announces Total Distribution of Over $4 Billion to Kevin Bacon Lost 'Millions' in Bernie Madoff's Ponzi SchemeHow It Ruth Madoff (ne Alpern; born May 18, 1941) is the widow of Bernie Madoff, the convicted American financial fraudster who served a prison sentence for a criminal financial scheme until his death in April . Did Bernie Madoff hide his money? - Short-Fact Madoff was effectively given a life sentence - 150 years - and his brother, Peter, who also worked for Bernard L. Madoff Investment Securities LLC, received a prison sentence of 10 years. On June 29, 2012, Peter pleaded guilty in Federal court to a variety of charges and agreed to a 10-year prison term. Madoff's son Mark Madoff died from suicide in 2010, while his other son Andrew Madoff died of lymphoma in 2014, blaming the recurrence of his cancer on his father. [112] [9], In June 2014, Konigsberg pleaded guilty in connection to the Madoff case and will consequently face up to 30 years in prison. [55][90], On April 13, 2009, Judge Arthur Hiller in Bridgeport, Connecticut, dissolved the temporary order he imposed March 30 freezing their assets. [182], On June 22, 2009, the SEC filed civil fraud charges against Chais. [85], Madoff's sons, Mark and Andrew, worked in the trading arm in the New York office, but also raised money marketing the Madoff funds. Some evidence of backdating trades, instituted by Picower, was presented by trustee Irving Picard. Ruth and Bernie Madoff had an intimate relationship with Levy and his wife, Betty. What Bernie Madoff Did and Who He Defrauded - India Dictionary [46] Peter Madoff admitted to hiding millions of dollars from the IRS to avoid taxes, and took $200,000 from the firm for charitable donations, even after the fraud was exposed. Neither is Fred Wilpon. [83] Greg Katz was shown to have received approximately $23,527,313 in "Fictitious Profits" from individual or Sterling-controlled accounts. Nor was the firm "peer reviewed," in which auditors check out one another for quality control. The lawsuit claims that up to 90 percent of Cohmad's income came from referring clients and that the firm had a "symbiotic" relationship with Madoff, having earned hundreds of millions of dollars from the fraud. Hed never been charged in a crime, but those closest to him said the intense media scrutiny that came with the anniversary was too much for him. Swain ruled that Konigsberg had earned lenience from federal sentencing guidelines and did not have to serve any time in prison. Celebrity Net Worth lists Madoff's net worth at -$17 billion. Ruth Madoff and Peter Madoff invested as "passive limited partners" in real estate funds . [196][197]. Net Worth: -$17 Billion. Ponzi schemer Bernie Madoff has died in prison - CBS News [19][20][21] Federal prosecutors had until about June 17, 2009 to produce a grand jury indictment against him, or a plea bargain to end the case. Prosecutors asked at least three employees, Eric Lipkin, JoAnn Crupi, and Robert Cardile, who is Mr. DiPascali's brother-in-law, about his role in the firm. He took about 3.8% of the profits as management fees. The cases are Picard v. Cohmad Securities Corp., 09-AP- 1305, U.S. Bankruptcy Court, Southern District of New York (Manhattan), and SEC v. Cohmad, 09-cv-5680, U.S. District Court, (Southern District of New York.).[165][178]. Cohmad's securities registration has been revoked, and they must provide an accounting of all fees the company or its agents earned for referring Massachusetts investors to Mr. Madoff's firm as well as, pay a $100,000 fine for failing to cooperate with the state securities investigation. The pension fund case was Retirement Program for Employees of the Town of Fairfield v. Madoff, FBT-CV-09-5023735-S, Superior Court of Connecticut (Bridgeport)[43], She did not attend her husband's sentencing. There hasnt been a day in prison that I havent felt the guilt for the pain I caused on the victims and for my family and said his dying wish was to salvage his relationships with his grandchildren, he told the paper. [1], There were nine directors. [39][53] On May 28, 2009, Bank Medici lost its Austrian banking license. "Sonny" Cohn. He stepped down from the Board of Directors of the Securities Industry and Financial Markets Association in 2008 December. Madoff's other son, Andrew . Bernie pleaded guilty in March 2009 and is serving a 150-year sentence. and Suzanne Schulman v Alvin J. Delaire, Jr. 09-3871U.S. He admitted to simply rubber-stamping Madoff's filings with the SEC; rather than perform actual audits, he signed blank SEC forms before Madoff and others filled them in. [153], On April 6, 2009, New York Attorney General Andrew Cuomo filed civil fraud charges[154] against J. Ezra Merkin alleging he "betrayed hundreds of investors" by moving $2.4 billion of clients' money to Bernard Madoff without their knowledge. [219], Craig Kugel pleaded guilty to tax fraud; he arranged salaries for non-employees. Has Stephanie Mack Remarried? Children And Net Worth 2022 - Mixedarticle In 2007, Aksia LLC, a hedge fund consultant, warned its clients to stay away from Madoff for that very reason; its CEO, Jim Vos, likened this situation to General Motors being audited by a three-person firm. He was 48.[97]. So, how much is Shana Madoff worth at the age of 53 years old? [142][143], On April 13, 2009, Judge Arthur Hiller in Bridgeport, Connecticut, dissolved the temporary order he imposed March 30 freezing Noel's and Tucker's assets. He also revealed that he continued to audit Madoff even though he had invested a substantial amount of money with him; accountants aren't allowed to audit broker-dealers with whom they're investing. She was also sued by Irving Picard, the court-appointed trustee, accusing her to live a wealthy life out of the profits coming from the fraud. Her trial was to open on Oct 7, 2013. She owns homes in Manhasset, New York, and Boca Raton, Florida, with a combined assessment of $3.85 million. ", "Ruth Madoff forfeits asset claims, left with $2.5 million", "Trustee Sues Ruth Madoff for More Than $44 Million,", "Life After Madoff: Ruth Living on $2.5 Million in Connecticut", "Bernie Madoff's Ponzi Scheme - How the Scandal Affected His Family, Ruth, Mark & Andrew", "Mets Bayou Accord May Be Model for a Madoff Suit Deal", "Mario Cuomo Is Named Mediator in the Mets-Madoff Case", "Mets' Owners Pay $162 Million to Settle Madoff Suit", "SECURITIES INVESTOR PROTECTION CORPORATION vs. BERNARD L. MADOFF INVESTMENT SECURITIES LLC", "Madoff lawsuit: Mets owners owe victims $300M", "N.Y. Mets owners reach revised deal with Madoff trustee", "SECURITIES INVESTOR PROTECTION CORPORATION, vs BERNARD L. MADOFF INVESTMENT SECURITIES LLC", "How warning signs eluded Bernard Madoff's man in Syracuse", "Judge Freezes Assets of Madoff's Family - WSJ.com", "The Madoff Chronicles, Part III: Did the Sons Know", "Madoff Sons Are Scrutinized Over Contacts With Some at Investment Arm - WSJ.com", "Bernie Madoff's sons should pay, two traders' suits charge", "Madoff son's suicide follows battle with trustee", "UK court dismisses case against directors of Madoff unit", "Bernard Madoff's son, 48, dies in cancer battle", "Lawsuit claims Picower profits from Madoff $5 billion", "Billions Withdrawn Before Madoff Arrest", "Madoff may not have benefited most in scam", "Madoff Trustee Gets 'game Changing' 7.2 Billion Settlement" - NECN, "Madoff Trustee Recovers $7.2 Billion for Victims of Scheme" - The New York Times, "ORDER PURSUANT TO SECTION 105(a) OF THE BANKRUPTCY CODE AND RULES 2002 AND 9019 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE APPROVING AN AGREEMENT BY AND AMONG THE TRUSTEE AND THE PICOWER BLMIS ACCOUNT HOLDERS AND ISSUING A PERMANENT INJUNCTION", "Madoff Client Jeffry Picower Netted $5 BillionLikely More Than Madoff Himself", "Frank DiPascali Pleads Guilty, Bernard Madoff's Accomplice ABC News", "SEC CHARGES KEY MADOFF LIEUTENANT FOR OPERATING AND CONCEALING FRAUD THROUGH BOGUS TRADES AND DOCUMENTS", "Madoff Aide Allegedly Got Fake 'Tickets' of Trading", "Madoff's Point Man Is Cast in Same Role for Prosecutors", "Probe Eyes Audit Files, Role of Aide To Madoff", "Former Madoff Aide Frank DiPascali Dies at Age 58 of Lung Cancer", "Bernie Madoff: Why Is Bernie's Controller, Enrica Cotellessa-Pitz, Getting A Pass In The Press? And Madoff's brother, Peter, who helped run the business, was sentenced to 10 years in prison in 2012, despite claims he was in the dark about his brother's misdeeds. [30][31] Peter owned a home in Old Westbury, New York, valued between $35 million,[32] and a $4.2 million home in Palm Beach, Florida, the title of which was transferred on November 8, 2006 to his wife, Marion, and a vintage Aston Martin. [118], In 2010 five backroom employees pleaded not guilty to charges including conspiracy to commit securities fraud. Madoff has been appeared in the television series by Blythe Danner in 2016 and also presented in the movie . Peter Madoff Bio - age, net worth, wiki, house, family, son, daughter The Department of Justice announced today that the Madoff Victim Fund (MVF) began its eighth distribution of approximately $372 million in funds forfeited to the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme. Under the terms of the agreement, the BLMIS Customer Fund received $277 million, including a cash payment of $258.47 million, as well as the assignment of other assets that would be liquidated over time. Bernie Madoff Net Worth - Wealthy Genius But, where is Bernie Madoffs family now? [71] Bernie Madoffs lawyer had asked the government to allow his wife to keep $70 million in assets that were in her name, as he forfeited all rights to assets totaling $170 billion. Cohmad representatives were paid for funds they brought into the firm but not for any increase in the investments' value. [114], In December 2013, at a court hearing, he gave detailed information how Madoff was meticulous in the management of the fraud. N.Y.); Finkelstein v. Tremont Group Holdings, Inc. (08 CV 11141, S.D. Heres What To Know, Your Privacy Choices: Opt Out of Sale/Targeted Ads. [50][51] His Federal Bureau of Prisons inmate number was 67118-054. She is the daughter of Peter Madoff, and a niece of Bernard Madoff, who employed her as a compliance officer and attorney at Bernard L. Madoff Investment Securities (BLMIS) from 1995 until 2008. One receiver will be responsible for managing the remaining money, nearly $1 billion, in the Gabriel and Ariel funds, and another will be responsible for overseeing Ascot, whose entire $1.8 billion in assets was lost to Madoff's Ponzi scheme. He was arrested in 2010 and charged with allegedly having created false and fraudulent books and records, conspiracy, securities fraud, and tax-related charges. Since at least 1991, Bernard L. Madoff Investment Securities had been audited by Friehling & Horowitz CPAs, a little-known accounting firm in New City, north of New York City. [1][2], On March 24, 2009 Judge Louis L. Stanton granted power of attorney to Irving Picard, trustee, over Madoff's controlling stake in London. [72], In May 2019, 77-year-old Ruth Madoff agreed to pay $594,000 ($250,000 in cash, and $344,000 of trusts for two of her grandchildren), and to surrender her remaining assets when she dies, to settle claims by the court-appointed trustee Picard liquidating her husband's firm for former customers. [212] The BLMIS Customer Fund benefited by $93 million. There were two loans in 2008 from Bernard Madoff to Andrew Madoff: $4.3 million on Oct 6, and $250,000 on Sept. DiPascali's name was sometimes given as an alternate contact. Where Did Madoff's Money Go? | Yale Insights On April 14, 2009, the liquidators of Madoff International Limited of London filed for Chapter 15 bankruptcy recognition in West Palm Beach, Florida, and sued Peter Madoff, to recover a 1964 Aston Martin DB2/4 automobile worth an estimated $200,000. 2023 NYP Holdings, Inc. All Rights Reserved, TD, other banks to pay $1.35B to end Allen Stanford Ponzi scheme lawsuit, Someone finally bought Madoffs Hamptons home years after forced sale, Reporterdishes on his unique access to Ponzi schemer Bernie Madoff, Oil tycoon lost billions with Enron, invested with Madoff, and struck out with FTX. That group managed several funds marketed under the Rye Select Broad Market Fund,[194] which charged a 1% management fee and a 0.5% administration fee. Madoff had purchased their $9.5 million Palm Beach mansion in March 1994 in his wife's name. Shes been stretching that money ever since, exiled in upscale rentals and in the very nice spare rooms of two former daughters-in-law. According to Celebrity Net Worth, the swindler was worth -$17 billion dollars at the time of his death. He was just 48. [120] On December 9, 2014, he was sentenced to 2 1/2 years in prison for his role in the scam. However, Swain believed Bongiorno's "small stature"she is only 4.5 feet (1.4m) tallwould put her in a "vulnerable position" in prison. [15] However, there is some skepticism about claims that Mark and Andrew were not in on the fraud. Ruth Madoff Now: Where Is Bernie Madoff's Wife Today? | Heavy.com By Kevin McCoy, USA TODAY. [147], On December 10, 2010, Irving Picard sued Sonja Kohn and her bank, Bank Medici, for $58.8 billion, accusing Kohn of being a "criminal soul mate" of Madoff. [64] The SEC worked with federal prosecutors, who filed a notice with the federal court to seek forfeiture of all listed ill-gotten assets. [102][105] Picower died before the settlement. More than $13 billion of an estimated $17.5 billion that investors put into Madoff . He also represented scores of individual Madoff investors. Picard charged that "red flags" were ignored, and there was no due diligence. .css-7qz8rz{-webkit-text-decoration:underline;text-decoration:underline;text-decoration-thickness:0.0625rem;text-decoration-color:#f7623b;text-underline-offset:0.25rem;color:inherit;-webkit-transition:background 0.4s;transition:background 0.4s;background:linear-gradient(#ffffff, #ffffff 50%, #feebe7 50%, #feebe7);-webkit-background-size:100% 200%;background-size:100% 200%;}.css-7qz8rz:hover{color:#000000;text-decoration-color:border-link-body-hover;-webkit-background-position:100% 100%;background-position:100% 100%;}Netflixs newest docuseries Madoff: The Monster of Wall Street, dropped today, and the episodes dive into the infamous rise and fall of disgraced Wall Street financier Bernie Madoff, the mastermind behind one of the biggest Ponzi schemes in modern memory. In 1998, Mr. Cohn held 35,624 non-voting shares, some of which he transferred to "BL Madoff" in 1998, and the rest that he "disposed of" in 2004. October 27, 2015. [193], Defender Limited acted as a feeder fund, by funneling clients' funds to Bernard Madoff's firm, Bernard L. Madoff Investment Securities (BLMIS), as part of the Ponzi scheme run by Madoff. Instructions to staff was that they communicate with Madoff Securities through personal e-mail accounts, not through company e-mail. The Madoff Scam: Meet The Liquidator - CBS News The rise and fall of Bernie Madoff, whose Ponzi scheme bilked $65 billion from unsuspecting victims; the largest fraud in US history. Referring to Madoff's reported statement that he was a "dumb auditor," Friehling said: "I would rather be regarded as dumb than crooked. As of 2022, Bernard Madoff's net worth is $100,000 - $1M. Calling himself a victim of Madoff, he faced a possible sentence of 20 years. 08 CV 11212, S.D.N.Y. Noel agreed to attachments of $10 million to his Greenwich home, and $2 million from Jeffrey Tucker. [25], Friehling pleaded guilty in November 2009. He was released from prison on August 13, 2020. [144] However, the money may already be in the hands of Fairfield's own clients, who are likely off-limits to Picard, since they weren't direct investors with Madoff. Today, the recently widowed Madoff is living in a $3.8 million waterfront mansion in Connecticut together with a former daughter-in-law's family (via New York Post ). The money was spent on Peter and his wife Marion Madoff's personal use. [220], Participants in the Madoff investment scandal. Bernie and Ruth Madoff's Upper East Side Co-op Apartment Price: Valued at $7.5 million; sold for $8 million. Justice Department Announces Additional Distribution of More than $568 When Levy died in 2005 at the age of 93, Madoff extolled him as a man whose friendship he had cherished and who had "taught me so much." [42], On April 13, 2009, Judge Arthur Hiller in Bridgeport, Connecticut, dissolved the temporary order he imposed March 30 freezing his assets. Jeanne Levy-Church's losses forced her to shut her JEHT Foundation and her parents' foundation, the Betty and Norman F. Levy Foundation, lost $244 million. The case is Fairfield Sentry Ltd. v. Fairfield Greenwich Group, 601687/2009, New York State Supreme Court (Manhattan). It's well known that Bernard Madoff, who died on April 14 at 82 while serving a 150-year prison sentence for a nearly $65 . Is Bernie Madoff still married? Peter, 74, was his older brothers chief compliance officer, and had worked with him for 40 years for half that time running the day-to-day operation. [204][205][206][207] Defender alleged that the bank failed to conduct adequate due diligence on Madoff, and failed to warn Defender that HSBC was not able to confirm the existence of Defender's assets. He had claimed he was just his brothers patsy before ultimately pleading guilty to falsifying documents and lying to regulators. Mark, the oldest, hanged himself in 2010 at the age of 46 on the anniversary of his fathers arrest, per The New York Times. 5680, https://en.wikipedia.org/w/index.php?title=Participants_in_the_Madoff_investment_scandal&oldid=1139299352, Five ex-Madoff employees face additional charges, All plead not guilty to allegations of role in fraud, This page was last edited on 14 February 2023, at 11:47. [91], On October 2, 2009, a civil lawsuit was filed against them by trustee Picard for a judgment in the aggregate amount of at least $198,743,299. Massachusetts Mutual Life Insurance Co. has agreed to pay more than $1 billion to customers of the now-imprisoned Bernard Madoff in July 2011. After all, as per his own admission, he's the individual who solely managed to orchestrate one of the biggest Ponzi . Bernie Madoff, in full Bernard Lawrence Madoff, (born April 29, 1938, Queens, New York, U.S.died April 14, 2021, Federal Medical Center, Butner, North Carolina), American hedge-fund investment manager and former chairman of the NASDAQ (National Association of Securities Dealers Automated Quotations) stock market. All of his grandchildren have changed their last names to avoid being linked with their grandfather, according to Town & Country. Ironically, his stated final wish was that he be freed to repair his relationship to his grandchildren, he claimed in an interview with Washington Post last year, as he battled terminal kidney disease and sought unsuccessfully to be released on compassionate grounds. The Tremont Group is represented by Michael Gruenglas of Skadden, Arps, Slate, Meagher & Flom in New York. Now 79 years old, Ruth is still in Old Greenwich, though lately shes been living in the $3.8 million waterfront home of another former daughter-in-law, Susan Elkin, 56, the first wife of the Madoffs dead elder son, Mark. She has been named in several civil actions. which was worth almost $65 billionthe largest in history and one that inflicted heavy . He died in 2010 at 84. I did not question what I should have questioned. But for his wife, Ruth, his late sons Mark and Andrew, his brother and sister, and even to some extent his six grandchildren, the years between Madoffs 2009 arrest and his death in prison Wednesday, have been marked by illness, forfeiture, suicide and stigma. She faced up to 75 years in jail. Mark Madoff owed his parents $22 million, and Andrew Madoff owed $9.5 million. [37][172], On January 14, 2009, William F. Galvin, Secretary of the Commonwealth of Massachusetts, who is in charge of the state's securities issues, filed suit against Jaffe, who promoted Madoff's funds to wealthy investors in Massachusetts and Florida. NEW YORK -- Convicted swindler Bernard Madoff and his wife, Ruth, owned net . At the time of Mark's divorce, in 2000, his interest in the London office was valued at $5 million. "[168] Jaffe brought in 150 accounts and more than $1 billion to Madoff. His trial was to open on Oct 7, 2013. [4] A general ledger of Madoff accounts listed Konigsberg, of the reputable accounting firm of Konigsberg, Wolf & Co., as receiving $30,000 a month to advise the MSIL operations, and funnel client checks to the London office for Madoff's own use. At least $1.7 million. He is of White ethnicity and holds American nationality. ADVERTISEMENT. He hadnt seen his father since Dec. 10, 2008, when Madoff confessed his crimes personally to Mark, Andrew and Ruth, telling them he would turn himself in within a day. Madoff was long known to have been Levy's "fixer," obtaining everything from choice restaurant reservations to emergency medical care. [57][15], In 1998, the sons became directors of the London office, Madoff Securities International Ltd., and took stakes in the business. [7], On April 20, 2009, Steven Leber filed a $4 million lawsuit against Konigsberg and his accounting firm for negligence, and breach of fiduciary duty. [88], The two had been estranged from their father since December 10, 2008, when he revealed that he was running a Ponzi scheme. On Dec. 11, 2010 on the two-year-anniversary of his fathers arrest Mark, 46, was found dead in the living room of his $6 million SoHo apartment, wearing a blue pullover shirt, khaki pants and white socks. Andrew Madoff (1966-2014)Ruth Madoff (ne Alpern; born May 18, 1941) [citation needed] is the wife of Bernie Madoff, the convicted American financial fraudster who is serving a prison sentence for a criminal monetary scheme. [137] The company is listed as a defendant in an investor lawsuit filed in Miami. They are: Lange, et al. Peter only served nine years of his 10-year sentence at a facility in Miami. [125] Her trial opened on October 7, 2013. [33][34][35], Peter stepped down from the board of directors of the Securities Industry and Financial Markets Association (SIFMA) in December 2008, as news of the Ponzi scheme broke. . They had lived charmed lives of seaside mansions, yachts and lavish vacations. They were given loans by the New York office to buy their shares. Shana Madoff Net Worth, Salary, Wiki, Married, Bio, Family, Career, Fact After all his financial struggles and attempts to bounce back, Kevin Bacon still hasn't been able to regain his $100 million net worth. [23], In August 2008, JPMorgan Chase pulled $250 million from this Madoff feeder fund account. [109] He faced a maximum of 125 years in prison. In a deal cut with the FBI, Peter could spend 10 years in prison. On December 20, 2012, he was sentenced to 10 years in prison for his involvement in the Ponzi scheme. Bernard Madoff was so successful at separating people from their moneyinvestors lost about $18 billion of the $65 billion they entrusted to himin part because the story he told them, at first blush, didn't seem too good to be true. He received a forfeiture order of $143 billion. [111] He was the person many of Madoff's investors dealt with regarding their accounts. [120] A jury found him guilty, and on December 10, 2014 Perez was sentenced to 2 years in prison for his role in the scam. In March 2013 a three-judge appeals court granted a hearing in a lower court on his seized funds access request. [78], Saul Katz, alongside Fred Wilpon, and other Sterling partners, was sued by the Madoff trustee Irving Picard. "[155][156][157][158], In addition, the complaint accused Merkin of improperly commingling his personal funds with his hedge fund accounts and using some of the money to buy artwork worth more than $91 million. Big Number. [100] The Picowers' lawyer, William D. Zabel of Schulte Roth & Zabel, responded that, "They were totally shocked by his fraud and were in no way complicit in it."[99]. Sportsbook Games . [82] Katz opened his first Madoff account in January of 1992 and had interest in 31 accounts at the time the ponzi scheme was exposed to the public. Bernie Madoff billion-dollar ponzi scheme and what he wants now The sons had gone straight to their personal lawyers and to the feds, who arrested the fraudster in his pajamas early the next morning. [59] The case is Picard v. Madoff, 1:09-ap-1391, U.S. Bankruptcy Court, Southern District of New York (Manhattan).[60][61][62]. Facts About Bernie Madoff's Net Worth. ", "Madoff's Former Controller Avoids Prison", "Former Madoff aide seeks release of funds for his defense", "Judge sets October 2013 trial date for ex-Madoff backroom staff", "Madoff Aide Allegedly Got Fake Trading 'Tickets', "Madoff Key Aide Recruited Her Neighbors as Investors (Update2) - Bloomberg.com", "Bernie Madoff's secretary comes away with mansions and Mercedes", "Ex-Madoff Employee Bongiorno Unable to Post Bail, Must Remain in Custody", "Bernie Madoff's Secretary Annette Bongiorno Out on Bail", "Madoff secretary gets 6 years after judge cites 'small stature', "U.S. judge rejects early release for Madoff ex-secretary", "House Arrest Extended for Alleged Madoff Conspirator Annette Bongiorno", "Madoff Aide Gets a Sentencing Break for Not Being Madoff", "Former Madoff account manager sentenced to six years", "Leniency for ex-Madoff staffer sparks complaint", "Ex-Madoff manager, computer programmer get prison terms", "Madoff Scheme Kept Rippling Outward, Across Borders", "Madoff Dealings Tarnish a Private Swiss Bank", "Madoff's Banker: Where Was JPMorgan Chase?

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