<--- Back to Details
First PageDocument Content
Madoff investment scandal / Confidence tricksters / Frank DiPascali / Year of birth missing / Bail / Recognizance / Detention of a suspect / Law / Criminal law / Crime
Date: 2012-04-16 19:21:02
Madoff investment scandal
Confidence tricksters
Frank DiPascali
Year of birth missing
Bail
Recognizance
Detention of a suspect
Law
Criminal law
Crime

Case 1:09-cr[removed]RJS Document 13 Filed[removed]

Add to Reading List

Source URL: www.justice.gov

Download Document from Source Website

File Size: 31,70 KB

Share Document on Facebook

Similar Documents

Finance / Bernard Madoff / Fairfield Greenwich Group / J. Ezra Merkin / Participants in the Madoff investment scandal / Ruth Madoff / Fred Wilpon / Madoff / Frank DiPascali / Madoff investment scandal / Business / Fraud

1 An Earthquake on Wall Street Monday, December 8, 2008 He is ready to stop now, ready to just let his vast fraud tumble down

DocID: QfbK - View Document

Economics / Crime / Confidence tricksters / Year of birth missing / Late-2000s financial crisis / Bernard Madoff / Frank DiPascali / Securities Investor Protection Corporation / Irving Picard / Madoff investment scandal / Business / Fraud

Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY[removed]Telephone: ([removed]Facsimile: ([removed]Irving H. Picard

DocID: OJcF - View Document

Economics / Crime / Confidence tricksters / Year of birth missing / Late-2000s financial crisis / Bernard Madoff / Securities Investor Protection Corporation / Frank DiPascali / Irving Picard / Madoff investment scandal / Business / Fraud

Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY[removed]Telephone: ([removed]Facsimile: ([removed]Irving H. Picard

DocID: OkK9 - View Document

Corruption / Securities / Securities fraud / Tax evasion / Deception / Criminal investigation / Confidence tricksters / Frank DiPascali / Operation Bid Rig / Fraud / Madoff investment scandal / Crime

http://www.usdoj.gov/usao/mow/news2007/henry_sen.htm

DocID: xJpx - View Document

Transcript of August 11, 2009 Plea Proceeding in United States v. Frank DiPascali

DocID: qcV8 - View Document