Daniel Bonventre

Daniel Bonventre (an haife shi a kusan 1944) yana ɗaya daga cikin tsoffin ma'aikatan Madoff guda biyar da aka tuhume su da badakalar saka hannun jari ta Madoff .  

Ya yi aiki a matsayin darektan ayyuka na kamfani sau ɗaya kuma akawu na Madoff tun daga shekarun 1960. An kama shi a ranar 25 ga Fabrairu, 2010,  kuma an tuhume shi da ƙirƙirar littattafai da bayanai na ƙarya da na zamba, makirci, zamba ta hannun jari, da tuhume-tuhume masu alaƙa da haraji. Hukumar SEC ta kuma kai shi ƙara bisa zargin yin ƙarya a rubuce-rubuce.

Masu gabatar da kara sun yi ikirarin cewa Bonventre ya yi amfani da dala miliyan 154 na kudaden abokan ciniki don taimakawa wajen samun rancen dala miliyan 145. An kuma tuhume shi da boye sama da dala 270,000 na harajin shiga tsakanin 2003 da 2007.

Wani ƙarar laifuka ya yi zargin cewa ya taimaka wajen shirya miliyoyin kuɗaɗen da ba bisa ƙa'ida ba da rance ga 'yan uwan Madoff da ma'aikatan da ba a san ko su waye ba, waɗanda wasu daga cikinsu an yi amfani da su wajen siyan gidaje masu tsada. 

A watan Afrilun 2006, kusan shekaru uku kafin sauran masu zuba jari su rasa ajiyar rayuwarsu, Bonventre ya zubar da asusunsa na sirri a kamfanin.

A ranar 24 ga Maris, 2014, an yanke masa hukunci. Daniel Bonventre, Ex-Madoff Aide, Charged in Fraud – NYTimes.com Za a iya yanke masa hukuncin ɗaurin shekaru 77 a gidan yari idan aka same shi da laifi.

A ranar 25 ga Fabrairu, 2010, an sake shi bisa lamunin dala miliyan 5. 

A ranar 21 ga Disamba, 2010, masu gabatar da kara sun aika wa lauyan da ke kare Bonventre, Andrew J. Frisch, wasiƙa, suna buƙatar kada a yi amfani da ɗaya daga cikin dala 820,000 da aka ba shi don kare shari'ar. Dalilin haka shi ne saboda za a iya kwace kudaden idan aka yanke wa Bonventre hukunci bisa laifukan da ake tuhumarsa da su. 

A watan Janairun 2011, Bonventre ya shigar da ƙara yana buƙatar a yi watsi da tuhumar da ake yi masa saboda mai gabatar da ƙara ya yi ƙoƙarin kwace kuɗin kariyarsa.   

A ranar 8 ga Disamba, 2014, an yanke wa Bonventre hukuncin daurin shekaru 10 a gidan yari, bayan an same shi da laifin zamba ta hannun masu hannun jari da kuma kin biyan haraji saboda hannun da yake da shi a zamba ta dala biliyan 17.5 ta Madoff.

 Duba kuma 

 Rikicin kuɗi na 2008
 Zamba ta soyayya
 Mahalarta cikin badakalar saka hannun jari ta Madoff
 Kwato kuɗaɗe daga badakalar saka hannun jari ta Madoff

 Manazarta 

Rukuni:Rayayyun mutane