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View Full Version : Ex-Madoff trader pleads guilty in plea deal in NYC - BusinessWeek



FraudNews
11-22-2011, 11:51 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHlUdu8O_lm43Yn-_GJrUGXQkvIsgamp;url=http://www.google.com/hostednews/afp/article/ALeqM5iiEegJmxK2A3-WT0MPogqJ5np1Ug?docId%3DCNG.6ab8126adba7d729b01179 12ead67c4a.11img src=http://nt3.ggpht.com/news/tbn/u29qsRg7OLXx0M/0.jpg alt= border=1 width=80 height=64 /br /font size=-2AFP/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFtKc-FVA7K6jPnIYr55_aKUofdJwamp;url=http://www.businessweek.com/ap/financialnews/D9R5BDP80.htmbEx-Madoff trader pleads guilty in plea deal in NYC/b/abr /font size=-1bfont color=#6f6f6fBusinessWeek/font/b/fontbr /font size=-1David Kugel pleaded guilty in US District Court in Manhattan to conspiracy, securities bfraud/b, bank bfraud/b, falsifying business records and falsifying the books of an investment adviser, charges that carry a potential penalty of up to 85 years in prison. b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHDnyhMQqCr22yPH2wHmX tf3au3Rgamp;url=http://www.nytimes.com/2011/11/22/business/madoff-associate-says-fraud-went-back-to-1970s.htmlMadoff Associate Says bFraud/b Went Back to #39;70s/afont size=-1 color=#6f6f6fnobrNew York Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFeKXr07tsMZWVTgAX1ol glt3LXVQamp;url=http://online.wsj.com/article/SB10001424052970204443404577052323208267972.htmlEx-Madoff Trader Pleads Guilty to bFraud/b/afont size=-1 color=#6f6f6fnobrWall Street Journal/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHlUdu8O_lm43Yn-_GJrUGXQkvIsgamp;url=http://www.google.com/hostednews/afp/article/ALeqM5iiEegJmxK2A3-WT0MPogqJ5np1Ug?docId%3DCNG.6ab8126adba7d729b01179 12ead67c4a.11Top Madoff minion pleads guilty to bfraud/b/afont size=-1 color=#6f6f6fnobrAFP/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF-rOi-5Rv8HzgmgBu9x6UX_BKgvwamp;url=http://www.washingtonpost.com/business/economy/former-madoff-trader-david-kugel-pleads-guilty-to-fraud/2011/11/21/gIQATSFLjN_story.htmlnobrWashington Post/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNESRbddGELzKWRySIsmpG 31ki0eUQamp;url=http://www.bloomberg.com/news/2011-11-21/ex-madoff-trader-david-kugel-pleads-guilty-to-bank-fraud-dating-to-1970s.htmlnobrBloomberg/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dXQLyrU5Sx8YmuMapDCD pSyGnom1Mnobrball 249 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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