DiPascali

Worth Reading: Transcript of DiPascali Hearing

Submitted by Steven Meyerowitz on Wed, 08/12/2009 - 2:32pm

Want to know what happened yesterday in federal district court when Frank DiPascali pleaded guilty? Here's the transcript of the fascinating, informative hearing: http://www.usdoj.gov/usao/nys/madoff/dipascaliplea81109.pdf.

DiPascali's statement, beginning on page 44, is of particular interest.

 

MORE ON: DiPascali - Morning News Coverage

Submitted by Steven Meyerowitz on Wed, 08/12/2009 - 4:32am

Here are links to stories published today about the guilty plea entered by Madoff CFO Frank DiPascali late yesterday:

More Madoff Details Emerge From SEC’s Complaint Against DiPascali

Submitted by Steven Meyerowitz on Wed, 08/12/2009 - 4:20am

In addition to the criminal charges to which Madoff chief financial officer Frank DiPascali pleaded guilty yesterday, the Securities and Exchange Commission filed a complaint against DiPascali that provides additional background on the Ponzi scheme.

Key Madoff Aide DiPascali Pleads Guilty To 10 Counts In Ponzi Scheme That Began 20+ Years Ago; Bond Denied

Submitted by Steven Meyerowitz on Wed, 08/12/2009 - 4:08am

Frank DiPascali, Jr., has pleaded guilty to 10 felonies before Federal District Court Judge Richard J. Sullivan in Manhattan stemming from the Madoff Ponzi Scheme.

MORE: The Charges Expected To Be Filed Against Frank DiPascali, Jr.

Submitted by Steven Meyerowitz on Tue, 08/11/2009 - 2:02pm

These are the charged expected to be filed by the federal government against Frank DiPascali this afternoon:

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