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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 ...
11 de may. de 2015 · Frank DiPascali, 58, died Thursday of lung cancer after spending his final years cooperating with investigators. DiPascali was scheduled to appear Sept. 10 in federal court in Manhattan, where he ...
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 ...
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, where he ...
18 de ago. de 2015 · United States v. Frank DiPascali Jr. has been assigned to the Honorable Richard J. Sullivan. The Criminal Information charging DiPascali is attached below. Di Pascali pleaded guilty on August 11, 2009 to all of the charges in the Information, and was denied bail pending sentencing. The Government and DiPascali have asked the Court to reconsider ...
Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.In 2000, 2001, and 2005, Markopolos alerted the U.S. Securities and Exchange Commission (SEC) of his ...
12 de ago. de 2009 · Frank DiPascali to name names and provide details Madoff refused to divulge. For more on this story go to http://abcnews.go.com/Blotter/Madoff/story?id=8304...
