Resultado de búsqueda
Frank DiPascali Jr. (October 28, 1956 – May 7, 2015) was an American fraudster and financier who was a key lieutenant of Bernie Madoff for three decades. [1] [2] He referred to himself as the company's "director of options trading" and as " chief financial officer ".
10 de may. de 2015 · Frank DiPascali, quien fuera mano derecha del exfinanciero Bernard Madoff y el principal colaborador de la Justicia en la investigación de la mayor estafa piramidal de Wall Street, murió el...
16 de ago. de 2009 · Es Frank DiPascali, y acaba de declararse culpable de diez delitos que redondeó con una frase: "Las transacciones eran totalmente falsas".Así, en sus declaraciones ante una corte federal de...
11 de may. de 2015 · NEW YORK, May 10 (Reuters) - 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...
11 de may. de 2015 · United States Marshals Service. Frank DiPascali Jr., a top lieutenant to Bernard L. Madoff, who helped carry out one of the biggest frauds in Wall Street history, died on Thursday. He was 58....
11 de dic. de 2009 · También está en prisión su mano derecha, Frank DiPascali, que ahora colabora con las autoridades para facilitar la localización de activos con los que indemnizar a las víctimas, que en total han reclamado US$19.400 millones, según Irving Picard.
Frank DiPascali, Madoff aide-turned-government witness, dies. NEW YORK (AP) — Bernard Madoff’s former right-hand man, who once admitted he was loyal to his boss “to a terrible, terrible fault,” has died less than a month before he faced sentencing for his role in the multi-billion dollar fraud.
