best casino bonuses australian online casino au dollars trusted online gambling internet casino download old information online us casinos las vegas best online casino craps flash casino games mac play online vegas

Get Our Newsletter


[quads id=4]

Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

June 2010
S M T W T F S
« May   Jul »
 12345
6789101112
13141516171819
20212223242526
27282930  

Guides

How to Become a Bounty Hunter


[quads id=3]

U.S. Atty. Goes After $5 Mil In Assets from Bernie Madoff Employees

cash-100-billsBy Allan Lengel
ticklethewire.com

The federal prosecutors aren’t done trying to recover more of the poisonous fruits from Bernie Madoff and his people.

U.S. Attorney Preet Bharara of Manhattan announced Tuesday that his office filed  civil complaints against former Madoff employees Annette Bongiorno and Joann Crupi  to recoup  $5 million in assets they had.  Both worked for Madoff for more than 25 years and played a  role in the gigantic fraud, federal prosecutors alleged.

Authorities said Bongiorno responsibilities included  responding to clients’s questions about about their investments and  overseeing the fabrication of account statements, trade confirmations, and other documents. Crupi’s responsiblities included handing the receipt of funds  and transferring funds between Madoff’s business accounts.

According to a U.S. Attorney press release, the funds in question for ANNETTE BONGIORNO include: Approximately $1.1 million currently or formerly held in accounts at Citibank, Morgan Stanley Smith Barney, and HSBC; a 2005 Bentley Continental, for which BONGIORNO paid approximately $182,605; a 2007 Mercedes Benz, for which BONGIORNO paid approximately $90,000; and approximately $1.3 million paid towards a luxury condominium.

And for JOANN CRUPI: A house in Mantoloking, N.J., for which she paid $2,225,000 cash; and approximately $26,500 in rental income from the Mantoloking house, currently held at Commerce Bank.

OTHER STORIES OF INTEREST


Print This Post Print This Post

Write a comment

You need to login to post comments!

[quads id=1]