Democratic Underground Latest Greatest Lobby Journals Search Options Help Login

Madoff lieutenant a point man for prosecutors: report

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Topic Forums » Economy Donate to DU
Joanne98 Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jan-21-09 08:36 AM
Original message
Madoff lieutenant a point man for prosecutors: report

(Reuters) - Frank DiPascali Jr, a key lieutenant of Bernard Madoff, is a potential point man in the investigation of the alleged fraud Madoff ran for decades, the Wall Street Journal said, citing a criminal complaint and people familiar with the matter.

Federal investigators are interested in information DiPascali can provide about the inner workings of Madoff's operation, who -- if anyone else -- knew about the alleged fraud, and where the money went, according to the paper.

DiPascali hasn't been charged with wrongdoing, the report adds.

DiPascali's lawyer was not immediately available for comment when contacted by Reuters.
Printer Friendly | Permalink |  | Top

Home » Discuss » Topic Forums » Economy Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002
Software has been extensively modified by the DU administrators

Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC