Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Thursday, April 18, 2024 | Back issues
Courthouse News Service Courthouse News Service

Madoff’s Controller Pleads Guilty

MANHATTAN (CN) - The former controller at Bernard L. Madoff Investment Securities pleaded guilty Monday to a four-count superseding federal information charging her with conspiracy, falsifying books and records and making false filings to the SEC.

As part of her plea deal, Enrica Cotellessa-Pitz agreed to cooperate with prosecutors, who continue to investigate the biggest known Ponzi scheme of all time.

The SEC also sued her.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...