Frank Dipascali News
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European rules on quotas for women on company boards are necessary because businesses aren’t doing enough themselves, according to European Union Justice Commissioner Viviane Reding.
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Frank DiPascali Jr., who admitted to helping his boss Bernard L. Madoff carry out the biggest Ponzi scheme ever, told FBI agents that employees asked him if the business was a “scam” before the world learned the truth.
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After several drinks at a Greek restaurant on Manhattan’s Third Avenue in the summer of 2006, two computer programmers at Bernard Madoff’s investment firm asked their supervisor whether the boss’s business was a scam.
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Peter Madoff, who pleaded guilty to aiding Bernard Madoff’s fraud while claiming he didn’t know his older brother was running a vast, decades-long Ponzi scheme, was sentenced to 10 years in prison.
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After several drinks at a Greek restaurant on Manhattan’s Third Avenue in the summer of 2006, two computer programmers at Bernard Madoff’s investment firm asked their supervisor whether the boss’s business was a scam, Bloomberg News’ David Glovin and Bob Van Voris report.
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Federal prosecutors asked a judge to order Frank DiPascali, who pleaded guilty to helping Bernard Madoff carry out the largest U.S. Ponzi scheme, to forfeit personal property that could net $6.1 million.
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Goldman Sachs Group Inc. may be better off cutting its losses instead of fighting what it terms “unfounded” fraud claims, say professors of securities law who have examined the U.S. Securities and Exchange Commission’s lawsuit against the bank.
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Frank DiPascali, the convicted aide to Bernard Madoff, continues to cooperate in a U.S. investigation of Madoff’s money management firm, prosecutors said in a letter today to a judge.
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Frank DiPascali, a deputy to convicted fraudster Bernard Madoff, will be released on bond today, according to a Manhattan federal court official.
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Federal prosecutors asked for court approval of a forfeiture order for Bernard Madoff ex-aide Frank DiPascali and some of his family members.
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