Ex-Madoff aide on trial in NY wins dismissal of two counts
Published on Feb 22, 2014 10:53 AM
NEW YORK (REUTERS) - One of five former Bernard Madoff aides on trial for abetting his massive Ponzi scheme will face two fewer counts when the case goes to a jury, after a judge agreed to throw out charges that he arranged for his son to get a no-show job at the firm.
In an opinion filed late on Friday, United States District Judge Laura Taylor Swain in Manhattan federal court granted Daniel Bonventre's motion to dismiss the counts, which charged him with violating federal law by causing false documents to be filed with the Department of Labor.
However, Ms Swain denied motions from Bonventre and from two other defendants, portfolio manager Annette Bongiorno and Joann Crupi, to dismiss a number of other counts related to alleged tax violations.
The lengthy trial, which began in October, is expected to end within the next two weeks. The five defendants, who also include former computer programmers Jerome O'Hara and George Perez, have said they were duped by Madoff into believing the business was legitimate.
To continue reading, log in if you are a subscriber
If you are not a subscriber, you can get instant, unlimited access here