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Frank DiPascali Jr. (October 28, 1956 – May 7, 2015) was an American fraudster and financier who was a key lieutenant of Bernie Madoff for three decades. [ 1 ] [ 2 ] He referred to himself as the company's "director of options trading" and as " chief financial officer ".
Frank DiPascali, the former Chief Financial Officer for Bernard Madoff, pleaded guilty today in Federal District Court in Lower Manhattan before Judge Richard Sullivan. I reported on this expected ...
This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are list
Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge is directly related to the company’s role in the 737-max crashes that killed 346 individuals.
Their engagement was called off after Lizza discovered her alleged "personal relationship" with Robert F. Kennedy Jr. Nuzzi also claimed Lizza leaked details to the media. On Friday, Nov. 8, Nuzzi ...
Nuzzi and Lizza, 50, were engaged at the time of her alleged flirtationship with the married RFK Jr., but have since split. “Also, I’m old. On the other hand, I’m not as old as Bobby Kennedy.
J. Herbert Burke (R-FL) pleaded guilty to disorderly intoxication, resisting arrest, and nolo contendere to an additional charge of witness tampering. He was sentenced to three months plus fines (1978). [57] Frank M. Clark (D-PA) pleaded guilty to mail fraud and tax evasion and was sentenced to two years in prison (1979). [58]
With an indictment and a not-guilty plea, the fraud case against the founder of a student loan assistance startup company that J.P. Morgan Chase acquired for $175 million two years ago took a step ...