Frank DiPascali Jr., Madoff Lieutentant, Point Man For Prosecutors
(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.







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Reuters | January 21, 2009 08:28 AM