Recent Event Highlights: Prosecutors Try Again to Get Bail for Madoff Aide, Bridgewater man, former CFO, expected to plead Tuesday in Madoff scandal, Ex-Madoff CFO DiPascali to be charged, U.S. says, Complaint implicates Madoff aide DiPascali in scam, Update: Madoff Scandal, DIPASCALI NOW TARGET OF MADOFF PROBE, and 6 more...
Created by dipity on Aug 11, 2009
Last updated: 10/19/09 at 09:46 AM
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Federal prosecutors in Manhattan have gone back into court to seek a new bail package for Frank DiPascali Jr., a crucial figure in the Madoff scandal, The New York Times’s Diana B. Henriques reports.
Mr. DiPascali has been jailed since August, when he
fraud, money laundering and perjury. He faces a maximum possible sentence of 20 years on some of the charges and up to $500000 in fines. "I'm standing here today to tell you that from the early 1990s to 2008 I helped Bernie Madoff and other people carry out a fraud," said DiPascali, 52, standing in Manhattan federal court in a dark suit and reading from a prepared statement. ... "Bernard Madoff" DiPascali "stock market" stocks forex "forex market" "Ponzi Scheme" etoro forexyard "fap turbo" ...
London hedge fund firm GLG Partners has hired Nick Judge, a former equities managing director at Merrill Lynch, as an asset manager. Also, DiPascali pleads guilty, ordered to jail. ... EMII Institutional Investor
funds. Your money at work... Energy prices slumped today on a Labor Department report that suggested consumer spending, a major economic driver, may be depressed for some time as companies cut back. Bernard Madoff's long-time deputy, Frank DiPascali, was charged with 10 crimes and is expected to plead guilty in a cooperation deal with investigators for his role in Wall Street's biggest investment fraud. US output per worker rose at its fastest pace in six years during the second quarter ...
...Group, one of the firms bilked by Madoff, said that DiPascali appeared to have played a key role in Madoff's schemes. DiPascali served as a central contact between Madoff and the Fairfield Greenwich Group, which had invested $7.2 billion with the now-convicted...
A stock broker plutocrat who, due to economic circumstances, is forced to beg for thousands and thousands of dollars. Directed and edited by Ballard C. Boyd - www.ballardcboyd.com ... wall street bum Reid economy crash recession Obama depression money bttm taxes tax healthcare health care reform beggar begging millionaire billionaire multimillionaire gold Barack president bailout TARP cash for clunkers ponzi scheme madoff DiPascali lehman brothers main
... NEW YORK -- Frank DiPascali, chief financial officer at Bernard Madoff's investment advisory business, will be criminally charged by the U.S. for his role in the con man's US$65 billion Ponzi scheme, the biggest in history. DiPascali, 52, will be arraigned...
...after a Barron's story raised questions about Madoff's record of reporting uncannily positive investment returns. Madoff and DiPascali showed Tucker a purported blotter that listed trading data, said the complaint, adding that one of the two men also activated...
Special Report: Federal Investigators Looking Into The Involvement of Possible Madoff Accomplice DiPascali ... Personal Finance Law Legal Issues Government Politics Economy Editors Pick Fraud
...one Madoff investor. "Nothing moved in that office without him, operationally," this person said. Marc Mukasey, a lawyer for Mr DiPascali, said: "Frank DiPascali would like to see investors get back whatever they can." He declined to comment further. After...
The Astute Blogger
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...(CFA ‘11), is serving as the show’s assistant director. On Broadway’s Fame features original choreography designed by Dorothy DiPascali (CAS ‘08) and Adanta Ahanonu (CGS ‘10), members of Boston University’s Dance Theater Group. The cast of 26 represent numerous...