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13 Aug 2009, 1:29 am
What does Frank DiPascali know that makes him such a desirable witness for the federal prosecutors investigating the vast Ponzi scheme run by Bernard L. [read post]
13 Aug 2009, 1:02 am
Foundation Sues Merrill Lynch for $30 Million Over Madoff Investments
Daily Business Review
A complaint by a Florida-based foundation seeking $30 million in damages from Merrill Lynch claims the Wall Street financial advisory firm was taken in by Bernard Madoff at a face-to-face meeting months before his investment empire collapsed in fraud. [read post]
12 Aug 2009, 11:09 am
HENRIQUES Frank DiPascali was a "kid from Queens" fresh out of high school when he landed a job in 1975 with a rising star on Wall Street named Bernard L. [read post]
12 Aug 2009, 6:01 am
This would be the Bernard Madoff nightmare and his infamous Ponzi scheme. [read post]
12 Aug 2009, 4:00 am
Frank DiPascali, the finance chief at Bernard Madoff's investment advisory business, pleaded guilty to helping his boss carry out a $65 billion Ponzi scheme. [read post]
12 Aug 2009, 12:24 am
[JURIST] Former financial chief for Bernard L. [read post]
11 Aug 2009, 11:22 pm
District Court for the Eastern District of Louisiana 2009): [Kern Carver Bernard] Wilson was convicted by a jury . . . of Counts 1 and 4 of the four-count indictment. . . . [read post]
11 Aug 2009, 3:04 pm
Guilty Madoff CFO Update [Going Concern] Sponsored Topics: Bernard Madoff - Fraud - Business - Frank DiPascali - Ponzi scheme [read post]
11 Aug 2009, 2:17 pm
., longtime associate of Bernard Madoff, pleaded guilty today to 10 criminal charges, including securities fraud, investment adviser fraud, mail and wire fraud, and conspiracy. [read post]
11 Aug 2009, 1:51 pm
DiPascali, who has referred to himself as the “director of options trading” at Bernard L. [read post]
11 Aug 2009, 11:34 am
Frank DiPascali, the finance chief at Bernard Madoff's investment advisory business, is being charged with 10 crimes related to his boss's $65 billion Ponzi scheme. [read post]
11 Aug 2009, 11:04 am
" A new book discusses how SEC younglings treated Bernie Madoff: YOUNG, inexperienced government regulators were so wowed by Bernard Madoff's ritzy Midtown headquarters that they asked about job openings and dropped off resumes while missing clear evidence he was running a massive Ponzi scheme, a new book claims. [read post]
11 Aug 2009, 3:26 am
The Supreme Court is reviewing Bernard Bilski's patent application to consider whether the application appropriately claims "patentable subject matter" under 35 U.S.C. 101 as interpreted by the Supreme Court. [read post]
10 Aug 2009, 10:40 pm
Well, kinda.From Bloomberg:The trustee liquidating Bernard Madoff's investment company won court approval of a $14.7 million bill for four months' work by his law firm, overcoming challenges from victims.The payment to trustee Irving Picard and his firm, ... [read post]
10 Aug 2009, 11:46 am
[VT] - 8/5/2009Sen Menendez, Robert [NJ] - 8/5/2009Sen Merkley, Jeff [OR] - 8/5/2009Sen Murray, Patty [WA] - 8/5/2009Sen Sanders, Bernard [VT] - 8/5/2009Sen Schumer, Charles E. [read post]
10 Aug 2009, 4:01 am
The victims of Bernard L. [read post]
10 Aug 2009, 3:53 am
An aide to Bernard L. [read post]
9 Aug 2009, 12:14 pm
The SFO anticipates future inquiries into potential fraud, and in the last year has worked on cases including Bernard Maddoff and Sir Allen Stanford's Ponzi schemes. [read post]
9 Aug 2009, 8:06 am
While they cannot seem to agree on the “right” test for patentability, nearly forty entities have filed amicus curiae briefs bashing the Transformation or Result (”ToM”) test for patentability recently adopted by the Court of Appeals for the Federal Circuit (”CAFC”) in In re Bernard L. [read post]
9 Aug 2009, 4:40 am
Frank DiPascali, self-proclaimed chief financial officer at Bernard Madoff's investment advisory business, will be charged by the U.S. in connection with the multibillion-dollar Ponzi scheme. [read post]
