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Frank DiPascali
Latest Headlines
Latest Headlines
Bernard Madoff associated Frank DiPascali free on bail
Frank DiPascali, the long-time CFO to Bernard Madoff ( Bernard Madoff news), has been cooperating with the prosecution almost since the scandal erupted. It's been quite a ride for him. DiPascali ( Frank DisPascali news), who pleaded guilty to 10 charges of fraud, has apparently long impresse
Madoff dominoes still falling
Down goes another Bernard Madoff crony. Daniel Bonventre, director of operations for the Madoff firm from at least 1978 until its collapse in December 2008, has been charged with "concealing the scope of the investment arm's operations ( disclosure news) and understating the firm's liabilities
Madoff associate rewarded for cooperation
Frank DiPascali, the longtime employee of Bernard Madoff ( Bernard Madoff news) who rose to be his chief financial officer ( CFO news), faces up to 125 years in prison, but "it is likely his cooperation will result in an extraordinary letter" justifying a lower sentence, according to the 10-
Will Madoff CFO make a good witness?
Things really have gone as planned for Frank DiPascali, Bernard Madoff's long-time CFO. He was undoubtedly relying on assurances from prosecutors that his cooperation would keep him out of jail before his sentencing, but the judge wasn't having it. He threw him in prison despite the objections of
The government's canary in Madoff probe goes to jail
Bernard Madoff has been less than fully cooperative with investigators, which may have contributed to his 150-year sentence. But the government found a canary in Madoff's long-time CFO, Frank DiPascali, who just pleaded guilty to 10 charges of fraud and faces more than a 125 years in jail, accordi
Another Madoff loyalist goes down
We're seeing some interesting developments in the on-going Bernard Madoff Ponzi scheme investigation. Madoff himself has injected himself into the mess, by giving an interview to a lawyer in a deal that would protect his wife from becoming a defendant. But it's unclear what he can do for forme
Bernie Madoff's biggest secrets
Bernard Madoff ran his empire of fraud off an IBM AS/400 circa 1980s in a room that was overseen by one Frank DiPascali, a 33-year veteran of the firm "with a rough Queens accent and a high-school education," reports Fortune. Few knew what he did exactly, but he was certainly a confidante. He'
