Judge Sets Trial For Three Ex-Madoff Employees
Daniel Bonventre, former director of operations for Bernard L. Madoff Investment Securities LLC, exits federal court in New York, U.S., on Tuesday, April 5, 2011. U.S. District Judge Laura Taylor Swain in Manhattan today directed that Bonventre and two other former employees of convicted Ponzi schemer Bernard L. Madoff stand trial on a 17-count indictment that includes charges of conspiracy, falsifying records and securities fraud charges. Photographer: Louis Lanzano/Bloomberg via Getty Images
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111680399
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Bloomberg
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April 05, 2011
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BONVENTRE TRIAL