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15 mag 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 ago 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.
10 mag 2015 · Frank DiPascali died on Thursday night, his attorney, Marc L. Mukasey, just told me. “He was proud of the work he had done to make amends,” says Mukasey, a partner at Bracewell & Giuliani LLP.
Frank DiPascali, Jr. (October 28, 1956 – May 7, 2015) was an American financer who was the finance chief for Bernard Madoff. On August 11, 2009, he pled guilty to ten counts related to the Madoff investment scandal , a Ponzi scheme .
10 mag 2015 · Frank DiPascali, the finance chief for Bernard Madoff who turned on former colleagues to cooperate with the federal government, has died before he could be sentenced for his role in the biggest ...
11 mag 2015 · Frank DiPascali, known for his role in Bernard L. Madoff’s Ponzi scheme and his testimony against other employees in the criminal trial that followed, died on Thursday from lung cancer.
11 mag 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, ...
