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Dec 11, 2014 · A former computer programmer for Bernard Madoff was sentenced to 2-1/2 years in prison on Wednesday for helping the imprisoned fraudster carry out his multibillion dollar Ponzi scheme.
Mar 25, 2014 · Among the five former employees of imprisoned financier Bernard Madoff convicted Monday of knowingly contributing to his $20 billion fraud was computer programmer George Perez, a 48-year-old...
May 18, 2015 · Preet Bharara, the United States Attorney for the Southern District of New York, announced that a Manhattan jury today found DANIEL BONVENTRE, ANNETTE BONGIORNO, JOANN CRUPI, a/k/a “Jodi,” JEROME O’HARA, and GEORGE PEREZ guilty of all 31 counts in connection with their long-time employment at Bernard L. Madoff Investment Securities LLC (“Madoff ...
Dec 10, 2014 · The sentencing of George Perez, who worked at Madoff's firm from 1991 until its collapse in 2008, came nine months after a Manhattan federal jury found him guilty and a day before the sixth...
Nov 13, 2009 · The SEC alleges that Jerome O'Hara of Malverne, N.Y., and George Perez of East Brunswick, N.J., provided the technical support necessary to produce false documents and trading records, and took hush money to help keep the scheme going.
Mar 24, 2014 · George Perez and Jerome O'Hara, both computer programmers, were accused of writing thousands of lines of computer code that helped perpetuate Madoff's fraud.
Dec 11, 2014 · U.S. District Judge Laura Swain Wednesday sentenced a fourth former Bernie Madoff aide to a fraction of the prison time called for by the government, probation officials and federal guidelines ...
