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Stories tagged with Frank DiPascali

 

Madoff aide said to have ordered up fake trading tickets

By Carol Eisenberg   |   March 9, 2009 at 12:21pm   |   0 Comments

Annette Bongiorno, a longtime aide to accused swindler Bernard Madoff, allegedly instructed assistants to create bogus trading tickets which were used to mislead investors, according to the Wall Street Journal.

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Top Madoff players hire lawyers with ties to SEC, Justice department

By Carol Eisenberg   |   December 18, 2008 at 1:46pm   |   0 Comments

Members of Bernard L. Madoff Investment Securities Inc. have hired some of the best-connected lawyers in the business.

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