The full range of charges [text, PDF] to which Lipkin has pleaded guilty include conspiracy to commit securities fraud, to make false filings with the Security Exchanges Commission [official website], and to falsify statements in relation to documents required by Employer Retirement Income Securities Act [DOL backgrounder], as well as a substantive ... (more)
http://jurist.org/paperchase/2012/11/madoff-employee-pleads-guilty-to-falsifying-records.php
http://jurist.org/paperchase/2012/11/madoff-employee-pleads-guilty-to-falsifying-records.php
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