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- Daniel_Bonventre abstract "Daniel Bonventre (born c. 1944) 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 allegedly having created false and fraudulent books and records, conspiracy, securities fraud, and tax-related charges. He is also being sued by the SEC for falsifying records.Prosecutors claim that Bonventre used $154 million of clients' funds to help obtain a $145 million loan. He has also been charged with concealing over $270,000 in income tax between 2003 and 2007.Another criminal complaint alleges that he helped to arrange millions in illegal payments and loans to Madoff family members and unidentified employees, some of which were used to purchase luxury homes.In April 2006, almost three years before other investors lost their life savings, Bonventre emptied his personal accounts at the firm.On March 24, 2014, he was convicted. He may be sentenced to a maximum of 77 years in prison if convicted. On February 25, 2010, he was freed on a $5 million bond.On December 21, 2010, prosecutors sent a letter to Bonventre's defense lawyer, Andrew J. Frisch, demanding that none of the $820,000 given to him to defend the case be used. The reason for this is because the funds would be subject to forfeiture if Bonventre is convicted of criminal charges.In January 2011, Bonventre filed a suit demanding that the indictment against him be dismissed because the prosecutor had made efforts to seize his defense funds.On December 8 2014, Bonventre was sentenced to 10 years in prison after being convicted on securities fraud and tax-evasion charges for his involvement in Madoff's $17.5 billion fraud.".
- Daniel_Bonventre wikiPageExternalLink prosecutors-play-hardball-with-a-madoff-defendant.
- Daniel_Bonventre wikiPageID "31937787".
- Daniel_Bonventre wikiPageLength "4761".
- Daniel_Bonventre wikiPageOutDegree "15".
- Daniel_Bonventre wikiPageRevisionID "651741499".
- Daniel_Bonventre wikiPageWikiLink Affinity_fraud.
- Daniel_Bonventre wikiPageWikiLink Bernard_Madoff.
- Daniel_Bonventre wikiPageWikiLink Category:2008_in_economics.
- Daniel_Bonventre wikiPageWikiLink Category:American_businesspeople.
- Daniel_Bonventre wikiPageWikiLink Category:American_money_managers.
- Daniel_Bonventre wikiPageWikiLink Category:Financial_scandals.
- Daniel_Bonventre wikiPageWikiLink Category:Living_people.
- Daniel_Bonventre wikiPageWikiLink Category:People_associated_with_the_Madoff_investment_scandal.
- Daniel_Bonventre wikiPageWikiLink Financial_crisis_of_2007–08.
- Daniel_Bonventre wikiPageWikiLink Financial_crisis_of_2007–2010.
- Daniel_Bonventre wikiPageWikiLink Fraud.
- Daniel_Bonventre wikiPageWikiLink Madoff_investment_scandal.
- Daniel_Bonventre wikiPageWikiLink Participants_in_the_Madoff_investment_scandal.
- Daniel_Bonventre wikiPageWikiLink Recovery_of_funds_from_the_Madoff_investment_scandal.
- Daniel_Bonventre wikiPageWikiLink Securities_fraud.
- Daniel_Bonventre wikiPageWikiLink U.S._Securities_and_Exchange_Commission.
- Daniel_Bonventre wikiPageWikiLinkText "Daniel Bonventre".
- Daniel_Bonventre hasPhotoCollection Daniel_Bonventre.
- Daniel_Bonventre name "Bonventre, Daniel".
- Daniel_Bonventre shortDescription "American businessman".
- Daniel_Bonventre wikiPageUsesTemplate Template:2008_economic_crisis.
- Daniel_Bonventre wikiPageUsesTemplate Template:Madoff_investment_scandal.
- Daniel_Bonventre wikiPageUsesTemplate Template:Persondata.
- Daniel_Bonventre wikiPageUsesTemplate Template:Reflist.
- Daniel_Bonventre description "American businessman".
- Daniel_Bonventre description "American businessman".
- Daniel_Bonventre subject Category:2008_in_economics.
- Daniel_Bonventre subject Category:American_businesspeople.
- Daniel_Bonventre subject Category:American_money_managers.
- Daniel_Bonventre subject Category:Financial_scandals.
- Daniel_Bonventre subject Category:Living_people.
- Daniel_Bonventre subject Category:People_associated_with_the_Madoff_investment_scandal.
- Daniel_Bonventre hypernym Employees.
- Daniel_Bonventre type Agent.
- Daniel_Bonventre type List.
- Daniel_Bonventre type Person.
- Daniel_Bonventre type List.
- Daniel_Bonventre type Person.
- Daniel_Bonventre type Agent.
- Daniel_Bonventre type NaturalPerson.
- Daniel_Bonventre type Thing.
- Daniel_Bonventre type Q215627.
- Daniel_Bonventre type Q5.
- Daniel_Bonventre type Person.
- Daniel_Bonventre comment "Daniel Bonventre (born c. 1944) 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 allegedly having created false and fraudulent books and records, conspiracy, securities fraud, and tax-related charges.".
- Daniel_Bonventre label "Daniel Bonventre".
- Daniel_Bonventre sameAs m.0gvt1my.
- Daniel_Bonventre sameAs Q5216602.
- Daniel_Bonventre sameAs Q5216602.
- Daniel_Bonventre wasDerivedFrom Daniel_Bonventre?oldid=651741499.
- Daniel_Bonventre givenName "Daniel".
- Daniel_Bonventre isPrimaryTopicOf Daniel_Bonventre.
- Daniel_Bonventre name "Bonventre, Daniel".
- Daniel_Bonventre name "Daniel Bonventre".
- Daniel_Bonventre surname "Bonventre".