Five former employees of Bernard L. Madoff (sentenced to 150 years in prison) are on trial on charges they aided the convicted con man’s $17 billion Ponzi scheme were unaware of the fraud and were duped into helping him keep it going, lawyers told a jury.
When auditors from KPMG appeared in Madoff’s offices requesting a report the company hadn’t faked in advance, the defendants kept them waiting while they created one, printed it, placed it in the refrigerator to cool it down and tossed it “like a hot potato” to make it look roughed up.
Bernard L. Madoff is in prison and he will soon be joined by five of his employees who say that had no idea on what was happening in the firm.
Don’t go to prison and join your boss who is committing fraud again the Government. Report fraud and let the Government pay you millions of dollars.
Learn more about the False Claims Act.
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