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Two Madoff Investment (BLMIS) employees are facing up to 30 years in jail

19 Mar 2010 @ 7:09 PM

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The FBI announced that two software programmers have been indicted by a Manhattan grand jury.

Bernie’s not the only one heading to the big house it would appear. Two Madoff Investment (BLMIS) employees are facing up to 30 years in jail for designing special software programs that contained fraudulent financial records and data.

PREET BHARARA, the United States Attorney for the Southern District of New York, announced that JEROME O’HARA and GEORGE PEREZ – former computer programmers for Bernard L. Madoff Investment Securities, LLC (”BLMIS”) – were indicted today by a federal grand jury in Manhattan on charges of conspiracy, falsifying records of a broker-dealer, and falsifying records of an investment adviser.

Computer programmers indicted in NY Madoff fraud (seattletimes.nwsource.com)
Madoff’s computer programmers arrested (americablog.com)

Posted By: admin
Last Edit: 19 Mar 2010 @ 07:09 PM

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Tags: Bernard Madoff, Broker-dealer, Business, Federal Bureau of Investigation, Indictment, New York City, Programmer, United States
Categories: Uncategorized

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