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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 ...
11 mai 2015 · Frank DiPascali leaves federal court in New York in December 2013. He was the star government witness in a prosecution of five employees of Ponzi schemer Bernard Madoff. (Louis Lanzano/Bloomberg)
11 août 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 mai 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 ...
Frank DiPascali ne sera pas poursuivi pour deux chefs d'accusation accessoires, le port d'armes non déclarées et l'usage de drogue, en échange de sa coopération avec la justice. Il risque ...
10 mai 2015 · UPDATE 12:48pm: Frank DiPascali's attorney, Marc L. Mukasey, has released a statement confirming that his client's cause of death was lung cancer. Richard Behar is at work on a book about Bernard ...
12 mai 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 New York City, where ...
