• Home
  • About
  • Webcasts
  • ‘Enforcement 40’ for 2020
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Securities-Docket-Leaderboard_9Sec
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
Browse: Home / 2013 / December / 03 / Madoff Lieutenant Describes Ploy to Outwit Auditor – WSJ.com

Madoff Lieutenant Describes Ploy to Outwit Auditor – WSJ.com

By Securities Docket on December 3, 2013, 7:24 am

A top lieutenant to Bernard L. Madoff explained in detailed, often colorful testimony the lengths required to maintain the firm’s massive Ponzi scheme, including one incident in which the staff put fake trading records into a refrigerator so an auditor wouldn’t be able to tell they were still warm from having just been printed.

via Madoff Lieutenant Describes Ploy to Outwit Auditor – WSJ.com

Blog Widget by LinkWithin

Posted in Criminal, Top | Tagged Madoff, Trials

« Previous Next »

‘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 © 2021 Securities Docket.

Powered by WordPress and Hybrid.