• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Ankura
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / 2009 / August / 11 / DiPascali Agrees to “Tell All and Name Names” in Madoff Matter

DiPascali Agrees to “Tell All and Name Names” in Madoff Matter

By Securities Docket on August 11, 2009, 4:39 pm

ponzi_frank_dipascaliFrank DiPascali, said to be Bernard Madoff’s right hand man in his Ponzi scheme, will “tell all and name names” pursuant to a plea agreement announced today in federal court.  ABC News reports that DiPascali pleaded guilty to nine counts, and was then released after posting a $2.5 million dollar bond.  His sentencing is scheduled for May 2010.

ABC reports that DiPascali

is expected to provide prosecutors with a road map of those in the Madoff inner circle who were involved in the scheme that swindled investors out of an estimated $64.8 billion.

Read the ABC News article

Posted in Criminal | Tagged Guilty Pleas, Madoff

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

Ankura

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events