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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, ...
16 de may. de 2023 · After DiPascali's shenanigans caught up with him, he lost many of the assets he had acquired. As per NBC News, DiPascali agreed to the sale and forfeiture of his New Jersey home.While DiPacali’s ...
11 de ago. de 2009 · August 11, 2009, 8:33 PM. NEW YORK -- Ponzi scheme architect Bernard Madoff's former top financial aide, Frank DiPascali, pleaded guilty to conspiracy, securities fraud and eight other charges ...
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 ...
Frank DiPascali, Jr. (October 28, 1956 – May 7, 2015) was an American financier and fraudster who was a key lieutenant of Bernie Madoff for three decades. He referred to himself as the company's "director of options trading" and as "chief financial officer".
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 ...
