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https://www.sec.gov/litigation/complaints/2009/comp21174.pdf
COMPLAINT Plaintiff Securities and Exchange Commission ("Commission"), for its Complaint against defendant Frank DiPascali, Jr. ("DiPascali" or the "Defendant"), alleges: SUMMARY 1. For decades, DiPascali helped Bernard L. Madoff ("Madoff') conduct a massive securities and advisory fraud at Bernard L. MadoffInvestment Securities LLC
https://en.wikipedia.org/wiki/Frank_DiPascali
Frank DiPascali, Jr. (October 28, 1956 – May 7, 2015) was a key lieutenant of Bernard Madoff for three decades. He referred to himself as the company's "director of options …Education: courses at St. John's University, …
https://www.sec.gov/litigation/litreleases/2009/lr21174.htm
Aug 11, 2009 · DiPascali and others prepared fake books and records to provide regulators with information about only these special accounts in order to conceal the true size of the advisory business. According to the SEC's complaint, DiPascali joined BMIS as …
https://abcnews.go.com/Business/story?id=7265158&page=1
Apr 06, 2009 · DiPascali participated in two due-diligence sessions at which Fairfield executives asked questions about Madoff's trading records, strategy and issues, the complaint shows.
https://abcnews.go.com/Business/story?id=8307759&page=1
Aug 12, 2009 · DiPascali took part in due diligence sessions as early as 2001 at which Fairfield executives asked questions about Madoff's trading records, investment protocol and other issues, the complaint shows.
https://wallstreetpit.com/9456-sec-complaint-against-madoff-cfo/
Aug 13, 2009 · I just reviewed the complaint filed by the SEC as plaintiff against Madoff CFO, Frank DiPascali Jr. as defendant. For anybody interested in the dynamics of …
https://www.justice.gov/usao-sdny/united-states-v-frank-dipascali-jr
Aug 18, 2015 · United States v. Frank DiPascali, Jr., 09 Cr. 764 (RJS), is assigned to United States District Judge Richard J. Sullivan. The Government’s Application for a Preliminary Order of Forfeiture, dated April 21, 2010, is attached below.
http://www.securitiesdocket.com/2009/08/14/key-excerpts-from-the-secs-complaint-against-frank-dipacali/
Aug 14, 2009 · Here are some of the more astounding sections of the SEC's Complaint against Frank DiPascali to chew on. It is truly hard to read and contemplate many of these without shaking your head in …
https://archive.get.com/scams/2009/08/13/sec-complaint-against-madoff-cfo-frank-dipascali-jr/
Aug 13, 2009 · I just reviewed the complaint filed by the SEC as plaintiff against Madoff CFO Frank DiPascali Jr. as defendant. For anybody interested in the dynamics of our markets and regulatory system, this 33 page document is a must read: Securities and Exchange Commission, Plaintiff versus Frank DiPascali, Jr. Defendant.
https://en.wikipedia.org/wiki/Participants_in_the_Madoff_investment_scandal
Participants in the Madoff investment scandal included employees of Bernard Madoff's investment firm with specific knowledge of the Ponzi scheme, a three-person accounting firm that assembled his reports, and a network of feeder funds that invested their clients' money with Madoff while collecting significant fees. Madoff avoided most direct financial scrutiny by accepting investments only ...
https://www.nytimes.com/2009/08/13/business/13madoff.html
Aug 13, 2009 · Frank DiPascali, a longtime lieutenant who pleaded guilty this week, communicated directly with some large investors and feeder funds. ... Neither that …Author: Diana B. Henriques
https://en.wikipedia.org/wiki/Bernie_Madoff
Bernard Madoff lived in Roslyn, New York, in a ranch house through the 1970s. After 1980, he owned an ocean-front residence in Montauk. His primary residence was on Manhattan's Upper East Side, and he was listed as chairman of the building's co-op board.Alma mater: Hofstra University
https://www.nytimes.com/2009/08/12/business/12madoff.html
Aug 12, 2009 · Frank DiPascali was a “kid from Queens” fresh out of high school when he landed a job in 1975 with a rising star on Wall Street named Bernard L. Madoff.
https://www.ft.com/content/9cec8c9c-868c-11de-9e8e-00144feabdc0
Aug 11, 2009 · The level of detail in both the criminal information and the SEC complaint suggests that Mr DiPascali’s co-operation could prove to be a turning point in the investigation. ... The Financial ...
https://www.secactions.com/madoffs-assistant-it-was-all-a-fake/
Aug 12, 2009 · More details about the Madoff Ponzi scheme emerged from the guilty plea of and SEC complaint against Frank DiPascali, the finance chief of Mr. …
https://www.nj.com/news/2009/11/fbi_arrests_two_former_compute.html
The complaint relies heavily on inside information provided by Madoff's chief financial officer, Frank DiPascali, who is cooperating after pleading guilty in August.
https://www.investopedia.com/terms/b/bernard-madoff.asp
Feb 05, 2020 · Bernard Lawrence "Bernie" Madoff is an American financier who executed the largest Ponzi scheme in history, defrauding thousands of investors out …
https://www.economist.com/finance-and-economics/2009/08/13/a-sidekick-sings
The complaint says that Mr DiPascali “picked advantageous historical prices, often near the lows, to create the appearance of a profit once the purported trade was booked.” A single computer ...
https://www.hgexperts.com/expert-witness-articles/former-madoff-cfo-pleads-guilty-pledging-cooperation-that-will-help-both-criminal-and-civil-cases-7038
One of Bernard Madoff’s lieutenants, Frank DiPascali Jr., pled guilty last week to ten federal felony counts and settled an SEC complaint. Of primary importance to the thousands of investors who lost money in Madoff’s Ponzi scheme, DiPascali agreed to cooperate with authorities in investigating the Madoff fraud.
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