X-Nico

unusual facts about Frank DiPascali


United States v. Jerome O'Hara and George Perez

According to the FBI, from at least as early as the 1980s through to December 11, 2008, Madoff, Frank DiPascali, and others perpetrated a scheme to defraud clients of the BLMIS IA corporation by accepting billions of dollars of clients' funds under false pretenses, promising to invest the funds for the clients.



see also