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Hace 1 día · Game Over: In an FBI memo summarizing an interview with federal prosecutors, Frank DiPascali, one of Bernie Madoff's top lieutenant, recounts the moment the Ponzi king first told him he was out of ...
23 de jun. de 2024 · He testified in court that it started in the early 1990s but his account manager, Frank DiPascali, who had been working at the firm since 1975, said the fraud had been occurring "for as long as...
29 de jun. de 2024 · Azaria based his performance for the one-time character Frank Grimes, from the episode "Homer's Enemy", on actor William H. Macy. He counts Grimes as the hardest, most emotional performance he has ever had to give in the history of The Simpsons.
13 de jun. de 2024 · Similarly, the trial testimony of Frank DiPascali (“DiPascali”), a BLMIS LLC employee who testified during the December 2013 criminal trial of several former Madoff employees and died on May 7, 2015, is admissible under the residual hearsay exception.
29 de jun. de 2024 · Este sábado, 29 de junio, decidió publicar un vídeo para criticar a sus haters, señalando que se trata de tres personas con muchos móviles enviando mensajes simultáneamente, haciendo ver ...
Hace 5 días · 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 trading" and as "chief financial officer".
Hace 5 días · Frank DiPascali, 58, American financier and fraudster, lung cancer. John Dixon, 86, Australian cartoonist (Air Hawk and the Flying Doctors), stroke. Sir Sam Edwards, 87, Welsh physicist. Arieh Elias, 94, Israeli actor (Kazablan, The Boy Across the Street). Sir Maurice Flanagan, 86, British businessman .
