The exchange was recounted for the first time in a newly rewritten indictment this week expanding the case and charges against five defendants headed for a trial next year.
The indictment brings into sharper focus the final few years of a fraud the government says dated to at least the early 1970s, two decades before Madoff claimed it began and well before 1992, when the government said in its original case against the defendants that the conspiracy began.
Those facing a criminal trial next year are Annette Bongiorno, 64, Madoff’s longtime secretary and a supervisor in his private investment business; Daniel Bonventre, 65, his director of operations for investments; Crupi, 51, who managed accounts; and two computer programmers, Jerome O’Hara, 49, and George Perez, 46. All have pleaded not guilty.
Besides the 74-year-old Madoff, who is serving a 150-year prison sentence, six others have pleaded guilty in the case.