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: Securities Law Prof Blog

SEC Charges Madoff's Operations Director with Falsifying Records

By Securites Lawprof

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The SEC today charged Bernard Madoff's Director of Operations, Daniel Bonventre, with falsifying accounting records. According to the SEC's complaint, filed in U.S. District Court for the Southern District of New York, Bonventre disguised Madoff's fraud and the financial losses...

Full post as published by Securities Law Prof Blog on February 25, 2010 (boomark / email).

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