United States v. Bernard L. Madoff

United States v. Bernard L. Madoff

The Department of Justice has a good page up with links to PDFs of court documents from the high-profile United States v. Bernard L. Madoff criminal case.

Among these documents are briefs, motions, orders, the criminal complaint, and a transcript of the proceedings from last Thursday, in which Mr. Madoff pled guilty to securities fraud, investment adviser fraud, mail fraud, wire fraud, international money laundering to promote fraud in the sale of securities, international money laundering to conceal the proceeds of fraud in the sale of securities, money laundering, making false statements, perjury, making a false filing with the Securities and Exchange Commission, and theft from an employee benefit plan.

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