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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 ...
Feb. 2 (Bloomberg) -- Frank DiPascali, a key lieutenant to convicted con man Bernard Madoff, and his wife Joanne agreed to surrender their New Jersey home an...
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11 mai 2015 · Frank DiPascali, known for his role in Bernard L. Madoff’s Ponzi scheme and his testimony against other employees in the criminal trial that followed, died on Thursday from lung cancer.
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 ...
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 ...
16 juin 2024 · Prosecutors sought bail for DiPascali, but Sullivan remanded him to custody, saying he was a potential flight risk. At a bail hearing on October 28, 2009, Sullivan deferred a decision pending more information, though he added that he still had reason to believe DiPascali might flee to avoid the prospect of dying in prison.
17 nov. 2009 · Frank DiPascali, bras droit de l'escroc new-yorkais Bernard Madoff pendant des décennies, est sorti de détention provisoire, a-t-on appris auprès des autorités pénitentiaires américaines ...
