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Monday, March 15, 2010 9:12 AM

Published Aug 12 2009 by AFP via Yahoo!


Madoff lieutenant pleads guilty, helps probe

NEW YORK (AFP) The man who helped Bernard Madoff pull off Wall Street's biggest fraud pleaded guilty Tuesday and promised to cooperate in the hunt for other conspirators.

Frank DiPascali, 52, was denied bail and taken away in handcuffs after pleading guilty to 10 charges of conspiracy and fraud before Judge...

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What others report on the same story

Madoff's finance chief pleads guilty to fraud
The 10 different counts against DiPascali, who was not granted bond, included securities fraud, falsifying records, mail fraud and conspiracy. 'I was a guy who did ... - [Aug 12 2009 - CNN]
Frank DiPascali, Jr. See also: SEC Complaint
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 21174 / August 11, 2009 SECURITIES AND EXCHANGE COMMISSION v. FRANK DIPASCALI, JR., (S.D.N.Y. Civ. ... - [Aug 12 2009 - SEC]
Madoff lieutenant admits helping carry out 40bn...
One of convicted fraudster Bernard Madoff's senior lieutenants, Frank DiPascali, has admitted to helping carry out the 40 billion scam that swindled thousands of ... - [Aug 12 2009 - Telegraph]

Quotes

...I did,' he said. "I don't know how I went from an 18-year-old kid who just happened to have a job to standing before you today." He added: 'I hope my...
...' He added: "I hope my actions going forward with the government will make a difference." Prosecutors and defense...
...Securities. "On a regular basis I added fictitious trade data to account statements" he said. 'While this...
First Reported Mar 08 2010 - Updated Mar 09 2010 - 19 Documents

Faux website looks to scam Madoff victims

As if things weren’t tough enough for Bernie Madoff’s victims: Scam artists have created a faux website mimicking that of the agency handling claims for the swindler’s investors.The phony group claims to be based in Geneva and has created a web site that ... [Published Mar 09 2010 by Daily Caller]
First Reported Mar 11 2010 - Updated Mar 11 2010 - 3 Documents

Madoff and Stanford Victims Team Up to Lobby Congress

Victims of Bernard Madoff and accused fraudster Allen Stanford are joining together to ask Congress to help make them and future victims whole.Bloomberg reports that the groups have combined to ask Congress to amend the regulatory overhaul bill now under ... [Published Mar 11 2010 by Securities Docket]
First Reported Mar 13 2010 - Updated Mar 13 2010 - 1 Documents

How I Got the Goods on Madoff, and Why No One Listened

How I Got the Goods on Madoff, and Why No One Would ListenHarry Markopolos and his ad hoc team of sleuths spent eight years trying to expose Bernie Madoff as a fraud—but the SEC turned a deaf ear. His new book tells the sad taleBy Harry Markopolos, with ... [Published Mar 13 2010 by BusinessWeek]
First Reported 8 hours ago - Updated 5 hours ago - 1 Documents

11:07amEx-Macquarie trader pleads guilty

A FORMER adviser at Macquarie Group has pleaded guilty to illegally manipulating the price of collapsed software firm Bill Express. The Australian Securities and Investments Commission said Newton Chan pleaded guilty in Melbourne's Magistrates Court on ... [Published 8 hours ago by The Australian]
First Reported 17 hours ago - Updated 17 hours ago - 1 Documents

Beware: SIPC Impostor Targeting Madoff Investors

There is never a lack of scumbags in the world who prey upon those in distress.As if those crippled by the Madoff scam have not already gone through hell and back, today we learn that an impostor to the Securities Investor Protection Corporation (SIPC) ... [Published 17 hours ago by Daily Markets]
First Reported 20 hours ago - Updated 11 hours ago - 1 Documents

Rich's misdeeds in the spotlight

AUSTIN (Texas) - THE swindling saga of legendary Wall Street conman Bernard Madoff has inspired the creation of The Vile Plutocrat, a website devoted to the notion that 'rich people suck.' The Vile Plutocrat gathers news about the misdeeds of 'the entitled ... [Published 20 hours ago by Straits Times]
First Reported 23 hours ago - Updated 23 hours ago - 1 Documents

A victim of Madoff financial fraud? Prepare to be scammed again!

Madoff Ponzi scheme victims are being further tricked into another scam. The Securities and Exchange Commission is alerting investors about a Web site that falsely claims to have recovered $1.3 billion in funds hidden by convicted Ponzi schemer Bernard ... [Published 23 hours ago by Ecommerce Journal]
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