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13 déc. 2013 · Cinq ans après l'arrestation de Madoff, moins de 5 milliards de dollars restitués •Le liquidateur a lancé plusieurs milliers de procédures juridiques.•Tandis que l'escroc purge sa peine de ...
11 août 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 Junior (né le 28 octobre 1956 et mort le 7 mai 2015) est connu pour avoir travaillé pour la société "Bernard L. Madoff Investment Securities LLC" pendant 33 ans et était un lieutenant clé de Bernard Madoff. Il a fait référence à lui-même comme « directeur des négociations d'options » et comme « directeur financier ».
11 août 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 mai 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 said Sunday. DiPascali, 58, died of lung cancer on May 7, said his attorney, Marc Mukasey. He had been set to be sentenced by a federal judge in Manhattan in September after pleading guilty to ...
16 mai 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 mai 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 ...
