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11 de may. de 2015 · Frank DiPascali, epic fraudster Bernard Madoff's deputy and a key witness in the only U.S. criminal trial to spill out of the collapse of his multibillion-dollar Ponzi scheme, has died, his lawyer ...
11 de may. de 2015 · Frank DiPascali, the finance chief for Bernard Madoff who turned on former colleagues to cooperate with the federal government, had died before he could be sentenced for his role in the biggest ...
11 de may. de 2015 · Frank DiPascali, 58, died Thursday of lung cancer after spending his final years cooperating with investigators. DiPascali had been due to appear on June 5 in federal court in Manhattan, ...
11 de ago. de 2009 · The SEC alleges that DiPascali, who resides in Bridgewater, N.J., sustained Madoff's unprecedented fraud from at least the 1980s until the scheme's collapse, causing billions of dollars in investor losses. A specific computer was used to simulate phantom trading in advisory accounts, and to generate phony books and records reflecting that trading.
12 de ago. de 2009 · Frank DiPascali was a “kid from Queens” fresh out of high school when he landed a job in 1975 with a rising star on Wall Street named Bernard L. Madoff.
15 de may. de 2015 · Bernie Madoff’s Essential Man. Frank DiPascali Jr. in Manhattan Federal Court on Monday, December 2, 2013. Elizabeth Williams/Associated Press. One morning years ago, an auditor from the firm ...
11 de may. de 2015 · Frank DiPascali, 58, head pleaded guilty in Ponzi scheme. -- A one-time top lieutenant to Ponzi scheme architect Bernie Madoff has died, four months before he was scheduled to be sentenced. Frank ...
