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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

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Posted in Criminal | Tagged Guilty Pleas, Madoff

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