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- United_States_v._OHara 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._OHara wikiPageID "25079069".
- United_States_v._OHara wikiPageLength "11185".
- United_States_v._OHara wikiPageOutDegree "34".
- United_States_v._OHara wikiPageRevisionID "641680063".
- United_States_v._OHara wikiPageWikiLink Arrest_warrant.
- United_States_v._OHara wikiPageWikiLink Bail.
- United_States_v._OHara wikiPageWikiLink Bail_hearing.
- United_States_v._OHara wikiPageWikiLink Bernard_L._Madoff_Investment_Securities_LLC.
- United_States_v._OHara wikiPageWikiLink Bernard_Madoff.
- United_States_v._OHara wikiPageWikiLink Broker-dealer.
- United_States_v._OHara wikiPageWikiLink Category:Great_Recession.
- United_States_v._OHara wikiPageWikiLink Category:Ongoing_legal_cases.
- United_States_v._OHara wikiPageWikiLink Category:United_States_district_court_cases.
- United_States_v._OHara wikiPageWikiLink Civil_suit.
- United_States_v._OHara wikiPageWikiLink Computer_programmer.
- United_States_v._OHara wikiPageWikiLink Conspiracy_(crime).
- United_States_v._OHara wikiPageWikiLink Conspiracy_(criminal).
- United_States_v._OHara wikiPageWikiLink Criminal_procedure.
- United_States_v._OHara wikiPageWikiLink Criminal_trial.
- United_States_v._OHara wikiPageWikiLink Depository_Trust_&_Clearing_Corporation.
- United_States_v._OHara wikiPageWikiLink Depository_Trust_Company.
- United_States_v._OHara wikiPageWikiLink Depository_Trust_Corporation.
- United_States_v._OHara wikiPageWikiLink East_Brunswick,_New_Jersey.
- United_States_v._OHara wikiPageWikiLink FBI.
- United_States_v._OHara wikiPageWikiLink Federal_Bureau_of_Investigation.
- United_States_v._OHara wikiPageWikiLink Financial_adviser.
- United_States_v._OHara wikiPageWikiLink Frank_DiPascali.
- United_States_v._OHara wikiPageWikiLink Hedge_(finance).
- United_States_v._OHara wikiPageWikiLink Hedge_fund.
- United_States_v._OHara wikiPageWikiLink IBM.
- United_States_v._OHara wikiPageWikiLink 400.
- United_States_v._OHara wikiPageWikiLink IBM_System_i.
- United_States_v._OHara wikiPageWikiLink Investment_advisor.
- United_States_v._OHara wikiPageWikiLink Lawsuit.
- United_States_v._OHara wikiPageWikiLink Madoff_investment_scandal.
- United_States_v._OHara wikiPageWikiLink Malverne,_New_York.
- United_States_v._OHara wikiPageWikiLink Money_market_fund.
- United_States_v._OHara wikiPageWikiLink Preet_Bharara.
- United_States_v._OHara wikiPageWikiLink Programmer.
- United_States_v._OHara wikiPageWikiLink Rate_of_return.
- United_States_v._OHara wikiPageWikiLink Ronald_L._Ellis.
- United_States_v._OHara wikiPageWikiLink S&P_100.
- United_States_v._OHara wikiPageWikiLink S.D.N.Y..
- United_States_v._OHara wikiPageWikiLink Stratus_Technologies.
- United_States_v._OHara wikiPageWikiLink Treasury_bill.
- United_States_v._OHara wikiPageWikiLink U.S._Securities_and_Exchange_Commission.
- United_States_v._OHara wikiPageWikiLink United_States_District_Court_for_the_Southern_District_of_New_York.
- United_States_v._OHara wikiPageWikiLink United_States_Treasury_security.
- United_States_v._OHara wikiPageWikiLink United_States_magistrate_judge.
- United_States_v._OHara wikiPageWikiLink Wikt:pro_rata.
- United_States_v._OHara wikiPageWikiLinkText "United States v. O'Hara".
- United_States_v._OHara hasPhotoCollection United_States_v._OHara.
- United_States_v._OHara wikiPageUsesTemplate Template:Madoff_investment_scandal.
- United_States_v._OHara wikiPageUsesTemplate Template:Use_mdy_dates.
- United_States_v._OHara subject Category:Great_Recession.
- United_States_v._OHara subject Category:Ongoing_legal_cases.
- United_States_v._OHara subject Category:United_States_district_court_cases.
- United_States_v._OHara 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._OHara label "United States v. O'Hara".
- United_States_v._OHara sameAs m.09g78mm.
- United_States_v._OHara sameAs Q7893331.
- United_States_v._OHara sameAs Q7893331.
- United_States_v._OHara wasDerivedFrom United_States_v._OHaraoldid=641680063.
- United_States_v._OHara isPrimaryTopicOf United_States_v._OHara.