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Person: Frank DiPascali

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Five former Madoff employees to stand  trial
Five former Madoff employees to stand trial

That is the message that prosecutors will pound home today as five of Bernard Madoff’s long-time employees go on trial accused of enabling his $65bn Ponzi scheme.

Tue, 08 Oct, 2013

Madoff's auditor pleads guilty to fraud

Bernard Madoff’s auditor pleaded guilty to fraud charges today, admitting failing to verify the disgraced money manager’s financial records.

Tue, 03 Nov, 2009

Madoff accountant expected to plead guilty

Disgraced financier Bernard Madoff’s long-time auditor is expected to plead guilty next week in a cooperation deal, US federal prosecutors told a judge today.

Fri, 30 Oct, 2009

Madoff executive expected to plead guilty

US federal prosecutors expect the former chief financial officer for disgraced financier Bernard Madoff to plead guilty to criminal charges on Tuesday.

Sat, 08 Aug, 2009

US justice chief quits Madoff criminal probe

The fraud investigation of fallen US financier Bernard Madoff took an unusual twist as the US attorney general removed himself from the criminal probe.

Thu, 18 Dec, 2008

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