Topic: Frank DiPascali
Another of ponzi scum Bernie Madoff's henchmen pleaded guilty Monday.. . Former payroll manager Eric Lipkin, 37, admitted making up false payroll...
Frank DiPascali was the CFO of Bernard L. Madoff Investment Securites, LLC. On April 24, 2009, it was reported that DiPascali was seeking a plea deal from federal prosecutors, looking for a reduced sentence in exchange for information in the Bernard Madoff ...
MORRIS PLAINS, New Jersey (Reuters) - A home theater set with seven leather reclining chairs and a red popcorn machine owned by a top aide to con man Bernard Madoff are among the items to be sold at an auction on Friday.The ...
Madoff associate's belongings head for auction in effort to pay back swindled investorsCollectors and curiosity-seekers looking for a glimpse into the lifestyle of one of Bernard Madoff's closest associates will have their chance this week.The U.S. Marshals Service ...
NEW YORK (Reuters) - Former Madoff right-hand man Frank DiPascali has at least six more months to tell prosecutors what he knows about the multibillion-dollar fraud before he is sentenced, a U.S. judge ruled.DiPascali, 53, is the linchpin of the government ...
Feds to ask for leniency for Madoff's former chief aide, citing his cooperation in probe A man who helped Wall Street swindler Bernard Madoff steal billions of dollars has earned himself friends in the Justice Department.In a letter made public ...
NEW YORK (Reuters) - Bernard Madoff's top lieutenant may get "In a letter released on Friday, federal prosecutors in New York praised the efforts of Madoff associate Frank DiPascali in providing "substantial assistance to the government in its investigation and prosecution of ...
Bail of $10 million set for Madoff's former finance chief, who was held since arrest Bail was set at $10 million Thursday for jailed financier Bernard Madoff's former finance chief, who has remained imprisoned since he pleaded guilty six months ...
Madoff's former finance chief and his wife agree to give up New Jersey home The man who served as Bernard Madoff's finance chief has agreed to give up his New Jersey home so it can be sold for the benefit ...
NEW YORK (Reuters) - Three people charged for roles in the multibillion dollar Bernard Madoff fraud were arrested partly on information provided by the swindler's longtime right hand man, Frank DiPascali, his lawyer said on Tuesday.DiPascali, who pleaded guilty in August ...
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Madoff confidant's belongings go up ...
When it came to auctioning off the belongings of Frank ...2010-06-26 -
Bernie Madoff CFO Pleads Guilty
Frank DiPascali to name names and provide details Madoff refused ...2009-08-12 -
Madoff: Where Money Went To Vanish
www.mslaw.edu Frank DiPascali and the 17th floor. In ...2009-12-12
