Daniel Bonventre
id:
daniel-bonventre-182-13377587
title:
Daniel Bonventre
text:
Daniel Bonventre is one of five former Madoff employees charged in the Madoff investment scandal. He had worked as one-time company director of operations and as an accountant for Madoff since the 1960s. He was arrested on February 25, 2010, and charged with having created false and fraudulent books and records, conspiracy, securities fraud, and tax-related charges. He was also sued by the SEC for falsifying records. Prosecutors claimed that Bonventre used $154 million of clients' funds to help
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Daniel_Bonventre
date created:
2011-05-31T02:21:59Z
date modified:
2024-09-06T15:37:29Z
main entity:
{"identifier":"Q5216602","url":"https://www.wikidata.org/entity/Q5216602"}
image:
fields total:
13
integrity:
14