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Hace 6 días · And I obtained more than 100 pages of confidential FBI documents, laying out - summarizing interviews over a couple of years between agents and Frank DiPascali.
9 de jul. de 2024 · Nadie le dio importancia a la afirmación televisiva de Ruthie Books en su momento, pero los agentes del FBI sabían la verdad ya en 2009, gracias a la información de Frank DiPascali, uno de los principales lugartenientes de Madoff y su principal informante.[…]
7 de jul. de 2024 · Game Over: In an FBI memo summarizing an interview with federal prosecutors, Frank DiPascali, one of Bernie Madoff's top lieutenants, recounts the moment the Ponzi king first told him he was...
Hace 5 días · Nadie le dio importancia a la afirmación televisiva de Ruthie Books en aquel momento, pero los federales sabían la verdad desde 2009, gracias a la información de Frank DiPascali, uno de los principales lugartenientes de Madoff y el principal informante de los federales.
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...
6 de jul. de 2024 · Behar got the interviews that Madoff’s former right-hand man, Frank DiPascali, who died in 2015, did with the F.B.I., in which he told them, “The whole business has been a scam.” Madoff himself initially confessed the same thing—that is, before he fabricated a fresh story that the scheme had started much later.
9 de jul. de 2024 · Frank DiPascali a plaidé coupable de dix chefs d’accusation de fraude et est mort d’un cancer du poumon en 2015 dans l’attente de sa condamnation, mais en tant qu’indic, il jouissait d’une excellente réputation auprès des autorités fédérales.
