Madoff programmers indicted

Two computer programmers charged with aiding and abetting Bernard Madoff's massive ponzi scheme have been indicted by a US Grand Jury.

  0 Be the first to comment

Madoff programmers indicted

Editorial

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community.

Jerome O'Hara, 47, and George Perez, 44, stand accused of conspiracy, falsifying records of a broker-dealer and falsifying records of an investment adviser.

They are accused of writing programs that generated thousands of pages of fake trade blotters, stock records, Depository Trust Corporation reports and other phantom books and records to substantiate non-existent trading.

It is alleged that the men had a "crisis of conscience" in 2006, but were persuaded to continue with the fraud after being offered a salary increase of nearly 25% along with one-time bonuses in late 2006 of more than $60,000 each.

The two men, where first charged in November, face a maximum sentence of up to 30 years in prison.

Sponsored [New Report] The Future of Payments 2025 – Digital, instant, profitable?

Comments: (0)

[On-Demand Webinar] AI in Banking: Building Compliant and Safe Enterprise AI at ScaleFinextra Promoted[On-Demand Webinar] AI in Banking: Building Compliant and Safe Enterprise AI at Scale