• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
FTI 480x60
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
Browse: Home / 2010 / June / 25 / Prosecutors Seek $5M in Assets from Former Madoff ‘Back Office’ Employees

Prosecutors Seek $5M in Assets from Former Madoff ‘Back Office’ Employees

By Securities Docket on June 25, 2010, 2:30 pm

Earlier this week, federal prosecutors filed civil lawsuits alleging that two of Bernard Madoff’s longtime “back office” employees “knowingly perpetuated” the fraud, the WSJ reports.

The lawsuits seek to seize about $5 million in assets from the two employees, Annette Bongiorno and JoAnn “Jodi” Crupi. Bongiorno, with the firm since 1968, was a supervisor of Mr. Madoff’s back-office staff.  Crupi, with the company since 1983, took in client funds.

WSJ: Prosecutors Seek Assets of Ex-Madoff Employees

Blog Widget by LinkWithin

Posted in Criminal, Top | Tagged Asset Seize, Madoff, Prosecutors

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

Ankura 260x250

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2022 Securities Docket.

Powered by WordPress and Hybrid.