Here is a Wikipedia article on the upcoming federal trial, but a warning that it is all based on the indictment and doesn't have the defense side of the story:

Here is a Wikipedia article on the upcoming federal trial, but a warning that it is all based on the indictment and doesn't have the defense side of the story: http://en.wikipedia.org/wiki/United_States_v._Jerome_O'Hara_and_George_Perez http://en.wikipedia.org/wiki/United_States_v._Jerome_O'Hara_... This case contradicts the FBI findings from the Madoff case, and relies on the programmers having of had to know that their system could also be used to print out fake trades.