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- United_States_v._Jerome_O'Hara_and_George_Perez abstract "The United States of America v. Jerome O'Hara and George Perez (S.D.N.Y., No. 09-mag-2484) is a federal court case for the ongoing trial of Jerome O'Hara and George Perez, two computer programmers who previously worked for Bernard L. Madoff Investment Securities LLC (BLMIS) until the arrest of the company's chairman, Bernard Madoff, on December 11, 2008.The order to issue arrest warrants for O'Hara and Perez was signed on November 12, 2009 by federal magistrate judge Debra C. Freeman. The next morning, FBI agents arrested O'Hara at his home in Malverne, New York and Perez at his home in East Brunswick, New Jersey, and charged them each with conspiracy to falsify books and records, falsifying books and records of a broker–dealer, and falsifying books and records of an investment advisor (IA). The U.S. Securities and Exchange Commission also served them with civil charges.At their bail hearing, federal prosecutor Preet Bharara said: "The computer codes and random algorithms they allegedly designed served to deceive investors and regulators and concealed Madoff's crimes." The attorney for O'Hara, Gordon Mehler, said "We intend to enter a plea of not guilty", and the attorney for Perez, Larry Krantz, declined to comment. Federal magistrate judge Ronald L. Ellis set the bail at $1 million with travel restrictions.".
- United_States_v._Jerome_O'Hara_and_George_Perez wikiPageID "25079069".
- United_States_v._Jerome_O'Hara_and_George_Perez wikiPageRevisionID "604986018".
- United_States_v._Jerome_O'Hara_and_George_Perez hasPhotoCollection United_States_v._Jerome_O'Hara_and_George_Perez.
- United_States_v._Jerome_O'Hara_and_George_Perez subject Category:Great_Recession.
- United_States_v._Jerome_O'Hara_and_George_Perez subject Category:Ongoing_legal_cases.
- United_States_v._Jerome_O'Hara_and_George_Perez subject Category:United_States_district_court_cases.
- United_States_v._Jerome_O'Hara_and_George_Perez comment "The United States of America v. Jerome O'Hara and George Perez (S.D.N.Y., No. 09-mag-2484) is a federal court case for the ongoing trial of Jerome O'Hara and George Perez, two computer programmers who previously worked for Bernard L. Madoff Investment Securities LLC (BLMIS) until the arrest of the company's chairman, Bernard Madoff, on December 11, 2008.The order to issue arrest warrants for O'Hara and Perez was signed on November 12, 2009 by federal magistrate judge Debra C. Freeman.".
- United_States_v._Jerome_O'Hara_and_George_Perez label "United States v. Jerome O'Hara and George Perez".
- United_States_v._Jerome_O'Hara_and_George_Perez sameAs m.09g78mm.
- United_States_v._Jerome_O'Hara_and_George_Perez sameAs Q7893331.
- United_States_v._Jerome_O'Hara_and_George_Perez sameAs Q7893331.
- United_States_v._Jerome_O'Hara_and_George_Perez wasDerivedFrom United_States_v._Jerome_O'Hara_and_George_Perez?oldid=604986018.
- United_States_v._Jerome_O'Hara_and_George_Perez isPrimaryTopicOf United_States_v._Jerome_O'Hara_and_George_Perez.