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11 de ago. de 2009 · Nueva York, 11 ago (EFE).- El director financiero de la empresa de Bernard Madoff y su mano derecha durante tres décadas, Frank DiPascali, se declaró hoy culpable de diez delitos relacionados ...
10 de may. de 2015 · Frank DiPascali Jr., the former CFO of Bernard L. Madoff Invest Securities LLC, was scheduled to be sentenced in September. But DiPascali, 58, a heavy smoker, died from cancer on Thursday, lawyer ...
11 de ago. de 2009 · SEC Charges Key Madoff Lieutenant for Operating and Concealing Fraud Through Bogus Trades and Documents FOR IMMEDIATE RELEASE 2009-182. Washington, D.C., Aug. 11, 2009 — The Securities and Exchange Commission today charged Bernard L. Madoff's chief financial officer, Frank DiPascali, with securities fraud for overseeing the mechanics of Madoff's entirely fictitious investment strategy and ...
Frank DiPascali was the finance chief for Bernard Madoff who turned on former colleagues to co-operate with the federal government and died of lung cancer before he could be sentenced for his role ...
12 de ago. de 2009 · Frank DiPascali, a loyal lieutenant who worked for Madoff Investment Securities for 33 years, admitted he helped the fraudster run a $65bn (£39bn) pyramid scheme from the early 1990s to 2008.
11 de ago. de 2009 · Frank DiPascali, a senior lieutenant to Bernard Madoff, pleaded guilty on Tuesday to 10 criminal charges and provided extensive new details about the $65bn Ponzi scheme orchestrated by his long ...
12 de dic. de 2018 · His Right-Hand Man: Frank DiPascali Madoff’s chief financial officer pleaded guilty in 2009 but died of cancer at 59 in 2015 before he could be sentenced. The native of Queens, New York, was the government’s star witness in the trial of five of Madoff’s top aides, all of whom were convicted in 2014.
