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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 ...
10 de may. de 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.
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.
15 de abr. de 2021 · El exgerente de cuentas de Madoff, Frank DiPascali, Jr., dijo en su testimonio ante el tribunal que se habían cometido delitos financieros "desde que tengo memoria". Comenzó a trabajar en la ...
- 2 min
- Aaron Smith
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 .
3 de dic. de 2013 · Ex-Madoff lieutenant tells of his rise and fall. NEW YORK — Until this week, relatively little was known publicly about Frank DiPascali, the former finance chief for Ponzi scheme architect ...
10 de may. de 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 ...
