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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 was scheduled to appear Sept. 10 in federal court in Manhattan, ...
12 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, ...
18 de nov. de 2009 · Photo by Christine Cornell/Getty Images This court drawing shows Frank DiPascali, Bernard Madoff's right-hand man, taking the oath before being charged at the New York Federal court on August 11 ...
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 · May 11, 2015. (Bloomberg) — Frank DiPascali, the finance chief for BernardMadoffwho turned on former colleagues to cooperate with the federal government, died before he could be sentenced for his role in the biggest Ponzi scheme in U.S. history. He was 58. He died last Thursday of lung cancer, his lawyer said.
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 ...
