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However, the US government claims that five of his former staff helped Madoff to "perpetuate [an] elaborate fiction", in which he claimed that the $300m in certain accounts was actually $68bn. The former staff on trial include his longstanding secretary, Annette Bongiorno; his director of operations for investments, Daniel Bonventre; account manager JoAnn Crupi and computer programmers Jerome O'Hara and George Perez. All the defendants have pleaded not guilty.
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 Author: Gabriella
Date: 6/15/2019 |
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