About: Daniel Bonventre

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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 having created false and fraudulent books and records, conspiracy, securities fraud, and tax-related charges. He was also sued by the SEC for falsifying records. In April 2006, almost three years before other investors lost their life savings, Bonventre emptied his personal accounts at the firm.

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rdfs:label	Daniel Bonventre (en)
rdfs: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 having created false and fraudulent books and records, conspiracy, securities fraud, and tax-related charges. He was also sued by the SEC for falsifying records. In April 2006, almost three years before other investors lost their life savings, Bonventre emptied his personal accounts at the firm. (en)
dcterms:subject	Living people Year of birth missing (living people) Financial scandals People associated with the Madoff investment scandal 2008 in economics American money managers
Wikipage page ID	31937787 (xsd:integer)
Wikipage revision ID	1089783158 (xsd:integer)
Link from a Wikipage to another Wikipage	Participants in the Madoff investment scandal Bernard Madoff Living people Year of birth missing (living people) Financial scandals People associated with the Madoff investment scandal Fraud Madoff investment scandal U.S. Securities and Exchange Commission Affinity fraud 2008 in economics American money managers Recovery of funds from the Madoff investment scandal Securities fraud Financial crisis of 2007–2010
Link from a Wikipage to an external page	https://dealbook.nytimes.com/2011/01/06/prosecutors-play-hardball-with-a-madoff-defendant/
sameAs	Daniel Bonventre Daniel Bonventre Daniel Bonventre Daniel Bonventre Daniel Bonventre
dbp:wikiPageUsesTemplate	dbt:Reflist dbt:2008_economic_crisis dbt:Madoff_investment_scandal
has 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 having created false and fraudulent books and records, conspiracy, securities fraud, and tax-related charges. He was also sued by the SEC for falsifying records. Prosecutors claimed that Bonventre used $154 million of clients' funds to help obtain a $145 million loan. He was also charged with concealing over $270,000 in income tax between 2003 and 2007. Another criminal complaint alleged 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 was because the funds would be subject to forfeiture if Bonventre were 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. (en)
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foaf:isPrimaryTopicOf	wikipedia-en:Daniel_Bonventre
is Link from a Wikipage to another Wikipage of	Participants in the Madoff investment scandal Bonventre, Daniel Madoff investment scandal Bonventre Recovery of funds from the Madoff investment scandal
is Wikipage redirect of	Bonventre, Daniel
is Wikipage disambiguates of	Bonventre
is foaf:primaryTopic of	wikipedia-en:Daniel_Bonventre

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