FraudBytes

Saturday, February 27, 2010

Another possible life sentence in the Madoff case

The NY Times reports that Bernie Madoff's former chief of operations, Daniel Bonventre, has been charged with "conspiracy, securities fraud, falsifying books and records of a broker-dealer, false filings with the Securities and Exchange Commission and four counts of filing false federal-tax returns."

In other news, the WSJ reported that "one of Bernard Madoff's daughters-in-law says she and her children shouldn't have to bear the burden of his name. Stephanie Madoff filed court papers in Manhattan on Wednesday asking to change her last name to Morgan. She made the same request for her two children. She is married to the jailed financier's son, Mark. She says her family has gotten threats, and she wants to drop the Madoff name to avoid "additional humiliation" and harassment."
Posted by MZ at 7:38 PM
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Aaron Zimbelman is an Assistant Professor in the School of Accounting of the Moore School of Business at the University of South Carolina. His research and teaching interests include auditing and financial statement fraud. Aaron received his PhD in Accountancy from the University of Illinois and his MAcc and BS degrees from Brigham Young University.
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Mark Zimbelman is an accounting professor at Brigham Young University (Provo, Utah). He teaches classes on auditing and fraud examination and focuses his research on preventing and detecting financial statement fraud. Dr. Zimbelman received his doctorate from the University of Arizona and his research on fraud has been published in numerous academic journals.

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