340:. In his allocution, he admitted that he had known for at least two decades that Madoff's investment advisory business was fraudulent; he had discovered at some point in the late 1980s or early 1990s that there was no actual trading occurring in Madoff's investment-advisory client accounts. About 2002, he set up an account for himself at the firm named after his fishing yacht, Dorothy Jo. Having never made a contribution, he withdrew more than $ 5 million. His salary and bonuses were over $ 2 million annually. He recounted how he, Madoff, and "other people" manipulated account statements, leading clients to believe that they were creating wealth for them. "No purchases or sales of securities were actually taking place in their accounts. It was all fake. It was all fictitious. It was wrong, and I knew it was wrong at the time." He had agreed to connect the dots and to name names while sentencing was anticipated in May 2010. He faced a maximum sentence of 125 years in federal prison. Prosecutors sought more than $ 170 billion in forfeiture, the same amount sought from Madoff, which represented funds deposited by investors and later disbursed to other investors. The same day, a
280:
Companies House (the UK registrar of companies) has no record of him ever being appointed as a director of the company. He was the person many of Madoff's investors dealt with regarding their accounts. Madoff told investors DiPascali executed trades. However, a court-appointed trustee found that no trading had occurred for at least 13 years. Prosecutors have asked at least three employees, Eric Lipkin, JoAnn Crupi, and Robert
Cardile, DiPascali's brother-in-law, about his role in the firm. Investors spoke to these other employees and would fax orders if they needed to withdraw money. DiPascali's name was sometimes given as an alternate contact.
31:
348:
prospect of dying in prison. One of Madoff's victims, Laurence Leif, objected to bail, claiming it would only serve to further "torment" the victims. In
February 2010, Sullivan approved a bail package that required DiPascali to post $ 10 million bond secured by nine friends and relatives. DiPascali was finally able to post bond on June 22, 2010; he was then released on house arrest and required to wear an ankle monitor.
358:
DiPascali's sentencing was delayed for almost six years while he cooperated with prosecutors. With his help, prosecutors were able to reconstruct the details of the massive fraud, recover billions of dollars in assets, and convict 15 others involved in the scandal. Notably, he was the star witness
288:
was down to only $ 234 million–not even a fraction of what he needed to pay off outstanding redemptions. By this time, banks had all but stopped lending, and Madoff knew he could not hope to borrow enough money to meet that month's upcoming redemptions. He directed DiPascali to use the remaining
347:
Prosecutors sought bail for DiPascali, but
Sullivan remanded him to custody, saying he was a potential flight risk. At a bail hearing on October 28, 2009, Sullivan deferred a decision pending more information, though he added that he still had reason to believe DiPascali might flee to avoid the
279:
DiPascali started at Madoff's investment-advisory business at age 18 in 1975, and eventually oversaw the company's day-to-day operations. He became the director of options in 1986, and CFO in 1996. He also claims to have been a director of Madoff
Securities International Limited in London, but
289:
balance to cash out the accounts of relatives and favored investors. When Madoff's sons told their lawyers about these checks, their lawyers told them to contact federal prosecutors and the SEC right away, setting the stage for Madoff's arrest on
December 11.
157:
conspiracy, securities fraud, investment advisor fraud, mail fraud, wire fraud, perjury, income tax evasion, international money laundering, falsifying books and records of a broker-dealer, and falsifying books and records of an investment
283:
DiPascali told investigators that on
December 3, 2008, Madoff told him that he was finished. By then, due to a wave of redemption requests from skittish investors in the wake of the financial crisis, Madoff's business account at
2927:
190:
On August 11, 2009, he pleaded guilty to ten counts related to the fraud. He subsequently admitted that he had known for at least two decades that Madoff had turned his investment advisory business into a massive
1832:
1698:
2877:
1272:
1649:
246:
DiPascali's brother-in-law, Robert
Cardile, bought his former house in Bridgewater for $ 400,000. Cardile began working for Madoff in 1985, and responded to phone inquiries for DiPascali.
644:
2857:
1809:
2887:
2045:
2922:
2912:
1319:
428:
2796:
1222:
1688:
2852:
1779:
1644:
1558:
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2907:
1239:
423:
208:
1703:
1510:
2897:
1749:
2867:
1794:
1718:
187:, later recounting how he helped manipulate billions of dollars in account statements so clients would believe that they were creating wealth for them.
2892:
2038:
1974:
1804:
1432:
1487:
2862:
2809:
1634:
2872:
1728:
1525:
1215:
341:
257:
unpaid taxes of $ 72,943 were paid. In 1993, New York State Tax
Commission filed an action for $ 21,685, which was also paid. DiPascali died from
1515:
1984:
1713:
1683:
1604:
2031:
1744:
1599:
1465:
665:
2685:
228:
87:
1774:
2882:
1889:
1378:
1208:
858:
819:
418:
2842:
1784:
1769:
1693:
447:
2012:
1639:
1470:
236:
2814:
2750:
2675:
1967:
1460:
2007:
2254:
1884:
1619:
1614:
1171:
1142:
355:. Mukasey said that while DiPascali was indeed guilty, he had long believed that Madoff would be able to repay his clients.
1066:
2695:
2490:
2104:
1789:
1723:
1624:
1425:
373:
220:
227:, New York, in 1974, and joined Madoff's firm in 1975, ultimately rising to be CFO. According to him, he was enrolled at
2379:
2194:
1708:
1520:
1115:
599:
2244:
1361:
850:
1039:
902:
552:
2740:
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2700:
2455:
2339:
1494:
1330:
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2715:
2209:
1904:
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1455:
1231:
184:
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1899:
1654:
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1418:
1194:
972:
910:
620:
560:
530:
359:
when
Bongiorno and four others stood trial for knowingly helping Madoff and profiting from the Ponzi scheme.
2735:
2590:
2419:
1609:
1477:
995:
880:
838:
778:
757:
722:
670:
521:
180:
122:, director of options trading and chief financial officer of Bernard L. Madoff Investment Securities (prior)
2665:
2429:
2394:
2369:
2249:
2214:
2149:
1629:
988:"SEC CHARGES KEY MADOFF LIEUTENANT FOR OPERATING AND CONCEALING FRAUD THROUGH BOGUS TRADES AND DOCUMENTS"
2821:
2632:
2229:
2219:
1979:
1926:
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686:
460:
36:
967:
875:
582:
525:
195:. He was denied bail before sentencing and spent ten months in jail before being released. He died of
2902:
2847:
2705:
2525:
2515:
2384:
2002:
1087:
645:"Frank DiPascali Is Dead, Four Months Before His Sentencing; Bernie Madoff's 'Sammy the Bull' Was 58"
264:
216:
171:(October 28, 1956 – May 7, 2015) was an American fraudster and financier who was a key lieutenant of
297:
According to an SEC memo, DiPascali "responded evasively" to questioning following Madoff's arrest.
2786:
2460:
2434:
2399:
2324:
2259:
2184:
1962:
1894:
1385:
1369:
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317:
301:
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2655:
2595:
2174:
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1944:
1920:
1578:
1551:
1396:
1262:
1147:
1016:
987:
803:
498:
400:
395:
305:
235:. DiPascali and his wife, JoAnne, lived in a five-bedroom house, with a pool, on seven acres in
737:
493:
2801:
2510:
2409:
2274:
1989:
854:
815:
625:
337:
2660:
2622:
2550:
2485:
2414:
2404:
2364:
2294:
2234:
2134:
2119:
2114:
2109:
1390:
1355:
738:"MADOFF SECURITIES INTERNATIONAL LIMITED - Officers (Free information from Companies House)"
329:
309:
232:
176:
91:
62:
2720:
2690:
2617:
2600:
2465:
2269:
2129:
1938:
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1120:
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691:
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369:
352:
30:
2642:
2627:
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930:
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2139:
2071:
1568:
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1323:
1293:
1252:
1247:
843:
333:
285:
243:
and an 18.5-meter (61-foot) Viking yacht, registered to
Dorothy-Jo Sportfishing LLC.
240:
172:
773:
752:
717:
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2710:
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2535:
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2334:
2284:
2179:
2144:
1303:
604:
351:
He was represented by attorney Marc Mukasey, a son of former U.S. Attorney General
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254:
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Page 2: Frank DiPascali Pleads Guilty, Bernard Madoff's Accomplice - ABC News
219:
neighborhood. She recruited him to work for Madoff. DiPascali graduated from
183:". For a number of years, he played a key part in the daily operation of the
2189:
1200:
1176:
1092:
1044:
2575:
2545:
2374:
2239:
2224:
1848:
253:
for the 1996 tax year was paid by DiPascali three months later. In 2000,
175:
for three decades. He referred to himself as the company's "director of
2081:
321:
1114:
Voreacos, David; Glovin, David; Hurtado, Patricia (January 16, 2009).
2680:
2540:
649:
224:
212:
966:
Esposito, Richard; Chuchmach, Megan; Ross, Brian (August 11, 2009).
772:
Lucchetti, Aaron; Efrati, Amir; Lauricella, Tom (January 21, 2009).
874:
Efrati, Amir; Aaron Lucchetti; Tom Lauricella (December 23, 2008).
2076:
1410:
666:"Former Madoff Aide Frank DiPascali Dies at Age 58 of Lung Cancer"
313:
300:
DiPascali pleaded guilty on August 11, 2009, before federal judge
1116:"Madoff's 'Street-Smart' Aide DiPascali Was Investors' Go-To Guy"
687:"Madoff Got Cozy With SEC, Ran Ponzi Scheme on Creaky IBM: Books"
600:"Madoff's 'Street-Smart' Aide DiPascali Was Investors' Go-To Guy"
2066:
1071:
947:"Ex-Madoff CFO DiPascali to Be Charged, Plead Guilty, U.S. Says"
2928:
Prisoners and detainees of the United States federal government
2027:
1833:
List of banks acquired or bankrupted during the Great Recession
1667:
1414:
1204:
461:"Ex-Madoff Finance Chief Could Point U.S. to Other Accomplices"
526:"Bernard Madoff's Right Hand Man Pleads Guilty, Will Tell All"
390:
271:
describes DiPascali as an abrasive man who padded his resume.
250:
1088:"Madoff put under curfew as he seeks people to vouch for him"
261:
on May 7, 2015, at the age of 58, while awaiting sentencing.
968:"Frank DiPascali Pleads Guilty, Bernard Madoff's Accomplice"
1699:
Dodd–Frank Wall Street Reform and Consumer Protection Act
1040:"Judge delays decision on bail for Madoff aide DiPascali"
774:"Madoff's Point Man Is Cast in Same Role for Prosecutors"
553:"United States v. Frank DiPascali, Jr., 09 Cr. ___ (RJS)"
1012:"Prosecutors Again Seek Bail for Man Who Helped Madoff"
1810:
National fiscal policy response to the Great Recession
1067:"Madoff's Key Lieutenant Frank DiPascali Free on Bail"
753:"Madoff Aide Allegedly Got Fake 'Tickets' of Trading"
2878:
People associated with the Madoff investment scandal
494:"Madoff Aide Says Scheme 'Hurt Thousands of People'"
429:
Recovery of funds from the Madoff investment scandal
2779:
2641:
2443:
2095:
2059:
1955:
1913:
1870:
1841:
1823:
1762:
1737:
1674:
1592:
1539:
1503:
1448:
1340:
1312:
1281:
1238:
833:
831:
239:, assessed at $ 1.38 million. They had three black
153:
134:
126:
115:
107:
97:
82:
70:
44:
21:
1929:(Europe, Middle East and North Africa, Asia; 2009)
842:
1172:"Ex-Madoff lieutenant tells of his rise and fall"
945:Glovin, David; Voreacos, David (August 8, 2009).
711:
709:
926:"DiPascali Faces Conspiracy, Fraud, Tax Charges"
876:"Probe Eyes Audit Files, Role of Aide To Madoff"
1331:United States v. Jerome O'Hara and George Perez
1143:"'It Was All Fake': Madoff Aide Details Scheme"
798:
796:
718:"'All Fake': Key Madoff Executive Admits Guilt"
716:Bray, Chad; Lauricella, Tom (August 12, 2009).
621:"Ex-employee who ratted out Bernie Madoff dies"
594:
592:
590:
249:In January 2005, a tax lien of $ 77,479 by the
1780:American Recovery and Reinvestment Act of 2009
1645:Office of Federal Housing Enterprise Oversight
1195:Frank DiPascali DOJ Information/Plea Agreement
903:"United States v. Frank DiPascali, Jr., 09 Cr"
2858:American people convicted of money laundering
2039:
1426:
1216:
424:Participants in the Madoff investment scandal
344:civil complaint was filed against DiPascali.
293:Criminal and civil complaints and guilty plea
8:
2888:People from Bridgewater Township, New Jersey
1704:Emergency Economic Stabilization Act of 2008
2923:Deaths from lung cancer in New York (state)
2913:American businesspeople convicted of crimes
2797:Criminal enterprises, gangs and syndicates
2046:
2032:
2024:
1838:
1795:Fraud Enforcement and Recovery Act of 2009
1734:
1719:Term Asset-Backed Securities Loan Facility
1664:
1433:
1419:
1411:
1223:
1209:
1201:
487:
485:
483:
29:
18:
1975:Effects of the Great Recession on museums
1805:Housing and Economic Recovery Act of 2008
1689:China–Japan–South Korea trilateral summit
336:, and falsifying books and records of an
1669:Government policy and spending responses
1635:Government National Mortgage Association
1010:Henriques, Diana B. (October 17, 2009).
638:
636:
2853:American people convicted of tax crimes
1729:2008 United Kingdom bank rescue package
440:
111:Bernard L. Madoff Investment Securities
1714:Temporary Liquidity Guarantee Program
1684:Banking (Special Provisions) Act 2008
1605:Federal Deposit Insurance Corporation
7:
2918:Archbishop Molloy High School alumni
2908:American people convicted of perjury
2696:High-yield investment program (HYIP)
1600:Consumer Financial Protection Bureau
520:Eposito, Richard; Churchman, Megan;
399:, based on the best-selling book by
332:, falsifying books and records of a
2686:Foundation for New Era Philanthropy
1890:Collateralized mortgage obligations
459:Voreacos, David (August 10, 2009).
199:in 2015 while awaiting sentencing.
2898:American people convicted of fraud
1379:Madoff: The Monster of Wall Street
685:Antilla, Susan (August 10, 2009).
342:Securities and Exchange Commission
211:, Madoff's longtime assistant, in
14:
2868:American chief financial officers
1985:2007–2008 world food price crisis
1785:Chinese economic stimulus program
1770:2008 European Union stimulus plan
1694:Commercial Paper Funding Facility
1170:McCoy, Kevin (December 3, 2013).
1086:Emmert, Don (December 17, 2008).
1038:McCoy, Kevin (October 29, 2009).
999:(Press release). August 11, 2009.
130:Convicted, died before sentencing
2893:People from Howard Beach, Queens
2013:List of countries by public debt
1640:National Asset Management Agency
664:Yang, Stephanie (May 11, 2015).
304:to 10 federal criminal charges:
237:Bridgewater Township, New Jersey
2863:American white-collar criminals
2751:Saradha Group financial scandal
1968:2008 Central Asia energy crisis
1885:Collateralized debt obligations
643:Behar, Richard (May 10, 2015).
492:Healy, Jack (August 11, 2009).
207:DiPascali grew up next door to
2873:American confidence tricksters
1775:2008–2009 Keynesian resurgence
1620:Federal Housing Finance Agency
1615:Federal Housing Administration
751:Efrati, Amir (March 9, 2009).
16:American fraudster (1956–2015)
1:
2105:1992 Indian stock market scam
1790:Economic Stimulus Act of 2008
1724:Troubled Asset Relief Program
1650:Office of Financial Stability
1625:Federal Housing Finance Board
1559:Société Générale trading loss
619:Li, David K. (May 10, 2015).
419:Financial crisis of 2007–2010
221:Archbishop Molloy High School
139:
2380:Strip search phone call scam
2195:Extraterrestrial real estate
1709:Irish emergency budget, 2009
2255:Intellectual property scams
2245:Indian coal allocation scam
2054:Scams and confidence tricks
368:DiPascali was portrayed by
101:Director of options trading
2944:
2741:Pyramid schemes in Albania
2701:Investors Overseas Service
2633:Website reputation ratings
2008:2007–2008 financial crisis
1900:Mortgage-backed securities
1511:Automotive industry crisis
2883:Pyramid and Ponzi schemes
2771:Welsh Thrasher faith scam
2716:Madoff investment scandal
2210:Foreclosure rescue scheme
1998:
1905:Secondary mortgage market
1826:rescues, and acquisitions
1824:Government interventions,
1815:Zero interest-rate policy
1663:
1526:Housing market correction
1232:Madoff investment scandal
185:Madoff investment scandal
162:
149:
28:
2843:2008 in economic history
2766:Stanford Financial Group
2571:Russian Business Network
2360:Slavery reparations scam
1923:(United States; c. 2009)
1655:UK Financial Investments
1540:Banking losses and fraud
1531:Subprime mortgage crisis
1516:California budget crisis
849:. Glendale, California:
2736:Petters Group Worldwide
1941:(worldwide; 2011–2012)
1880:Auction rate securities
1610:Federal Home Loan Banks
996:The Wall Street Journal
881:The Wall Street Journal
779:The Wall Street Journal
758:The Wall Street Journal
723:The Wall Street Journal
671:The Wall Street Journal
181:chief financial officer
103:chief financial officer
2430:White van speaker scam
2395:Technical support scam
2370:SSA impersonation scam
2325:Redemption/A4V schemes
2250:IRS impersonation scam
2215:Foreign exchange fraud
1630:Federal Reserve System
1504:United States-specific
448:Free Birthday Database
267:and Madoff biographer
2230:Get-rich-quick scheme
2220:Fortune telling fraud
1980:Decline of newspapers
1927:2009 May Day protests
1873:and financial markets
1763:Stimulus and recovery
845:The Madoff Chronicles
312:, investment advisor
229:St. John's University
88:St. John's University
37:Department of Justice
2706:Kapa investment scam
2526:Internet vigilantism
2516:Email authentication
2491:Cryptocurrency scams
2385:Swampland in Florida
2003:European debt crisis
1895:Credit default swaps
1871:Securities involved
1677:stability and reform
385:He was portrayed by
265:Financial journalist
35:DiPascali in a 2009
2810:Film and television
2531:Lenny anti-scam bot
2435:Work-at-home scheme
2400:Telemarketing fraud
2260:Kansas City Shuffle
2185:Embarrassing cheque
1963:2000s energy crisis
1675:Banking and finance
1593:Government entities
1386:No One Would Listen
608:. January 16, 2009.
302:Richard J. Sullivan
169:Frank DiPascali Jr.
49:Frank DiPascali Jr.
2761:Scott W. Rothstein
2656:Aman Futures Group
2175:Coin rolling scams
2170:Coin-matching game
1945:Occupy Wall Street
1921:Tea Party protests
1579:Scott W. Rothstein
1398:The Wizard of Lies
1263:David G. Friehling
1148:The New York Times
1017:The New York Times
934:. August 11, 2009.
808:The Wizard of Lies
524:(11 August 2009).
499:The New York Times
401:Diana B. Henriques
396:The Wizard of Lies
338:investment advisor
326:income tax evasion
2830:
2829:
2792:Confidence tricks
2511:Domain name scams
2410:Thai zig zag scam
2275:Miracle cars scam
2098:confidence tricks
2096:Notable scams and
2021:
2020:
1990:Retail apocalypse
1935:(MENA; 2010–2012)
1866:
1865:
1862:
1861:
1758:
1757:
1738:Bank stress tests
1408:
1407:
1320:Recovery of funds
1151:. August 12, 2009
810:. New York City:
626:The New York Post
209:Annette Bongiorno
179:trading" and as "
166:
165:
2935:
2661:Bernard Cornfeld
2623:Stock Generation
2551:Referer spoofing
2415:Three-card monte
2405:Thai tailor scam
2365:Spanish Prisoner
2295:Overpayment scam
2235:Green goods scam
2135:Black money scam
2120:Art student scam
2115:Advance-fee scam
2110:2G spectrum case
2048:
2041:
2034:
2025:
1914:Social responses
1839:
1735:
1665:
1435:
1428:
1421:
1412:
1391:Harry Markopolos
1356:Imagining Madoff
1225:
1218:
1211:
1202:
1182:
1181:
1167:
1161:
1160:
1158:
1156:
1139:
1133:
1132:
1130:
1128:
1111:
1105:
1104:
1102:
1100:
1083:
1077:
1076:
1063:
1057:
1056:
1054:
1052:
1035:
1029:
1028:
1026:
1024:
1007:
1001:
1000:
992:
984:
978:
977:
963:
957:
956:
942:
936:
935:
922:
916:
915:
907:
899:
893:
892:
890:
888:
871:
865:
864:
848:
835:
826:
825:
804:Henriques, Diana
800:
791:
790:
788:
786:
769:
763:
762:
748:
742:
741:
734:
728:
727:
713:
704:
703:
701:
699:
682:
676:
675:
661:
655:
654:
640:
631:
630:
616:
610:
609:
596:
585:
580:
574:
573:
571:
569:
564:. 11 August 2009
557:
549:
543:
542:
540:
538:
517:
511:
510:
508:
506:
489:
478:
477:
475:
473:
456:
450:
445:
389:in the May 2017
330:money laundering
328:, international
310:securities fraud
233:Brooklyn College
144:
141:
138:JoAnne (married
92:Brooklyn College
77:
63:Queens, New York
59:October 28, 1956
58:
56:
33:
19:
2943:
2942:
2938:
2937:
2936:
2934:
2933:
2932:
2833:
2832:
2831:
2826:
2775:
2721:Make Money Fast
2691:Franchise fraud
2646:
2637:
2618:Spoofing attack
2601:Scammer Payback
2449:countermeasures
2448:
2439:
2130:Bait-and-switch
2097:
2091:
2055:
2052:
2022:
2017:
1994:
1951:
1939:Occupy movement
1909:
1872:
1858:
1837:
1825:
1819:
1754:
1733:
1676:
1670:
1659:
1588:
1535:
1499:
1444:
1442:Great Recession
1439:
1409:
1404:
1363:In God We Trust
1336:
1308:
1277:
1258:Frank DiPascali
1234:
1229:
1191:
1186:
1185:
1169:
1168:
1164:
1154:
1152:
1141:
1140:
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2746:Reed Slatkin
2711:Kubus scheme
2591:Jim Browning
2586:419eater.com
2581:Scam baiting
2566:Romance scam
2536:Lottery scam
2481:Clickjacking
2425:Wash trading
2420:Trojan horse
2335:Return fraud
2285:Mock auction
2180:Drop swindle
2145:Bogus escrow
1397:
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1373:(miniseries)
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1304:Eric Swanson
1257:
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377:
372:in the 2016
363:In the media
357:
350:
346:
299:
296:
282:
278:
263:
248:
245:
217:Howard Beach
206:
193:Ponzi scheme
189:
168:
167:
120:Ponzi scheme
76:(2015-05-07)
2903:1956 births
2848:2015 deaths
2787:Con artists
2671:Dona Branca
2613:Spoofed URL
2521:Email fraud
2501:CyberThrill
2476:Click fraud
2390:Tarmac scam
2315:Pork barrel
2310:Pigeon drop
2300:Patent safe
2290:Moving scam
2200:Fiddle game
2150:Boiler room
2125:Badger game
2087:Sucker list
2060:Terminology
1933:Arab Spring
1842:Non-banking
1574:Tom Petters
1299:Mark Madoff
1289:Ruth Madoff
839:Ross, Brian
812:Times Books
522:Ross, Brian
387:Hank Azaria
376:miniseries
259:lung cancer
197:lung cancer
143: 1985
86:courses at
74:May 7, 2015
2837:Categories
2815:Literature
2676:Earl Jones
2608:ShadowCrew
2561:Rock Phish
2506:DarkMarket
2496:Cybercrime
2471:Catfishing
2345:Shell game
2280:Mismarking
2205:Fine print
2165:Clip joint
2155:Bride scam
698:August 11,
505:August 11,
472:August 10,
435:References
318:mail fraud
306:conspiracy
255:New Jersey
55:1956-10-28
39:photograph
2802:Impostors
2456:Avalanche
2270:Long firm
2190:Exit scam
1552:Tom Hayes
1449:By region
1273:Investors
1177:USA Today
1121:Bloomberg
1099:April 21,
1093:USA Today
1045:USA Today
952:Bloomberg
931:Bloomberg
851:Kingswell
785:March 25,
692:Bloomberg
605:Bloomberg
568:11 August
537:11 August
466:Bloomberg
83:Education
2576:SaferNet
2546:Phishing
2486:Cramming
2375:SSC Scam
2240:Hustling
2225:Gem scam
1849:Chrysler
1461:Americas
1313:Response
1127:June 16,
973:ABC News
911:ABC News
841:(2015).
806:(2011).
561:ABC News
531:ABC News
408:See also
241:Mercedes
108:Employer
2666:Caritas
2643:Pyramid
2596:Kitboga
2466:Carding
2340:Salting
2082:Shyster
1495:Oceania
1488:Iceland
322:perjury
177:options
158:advisor
2681:Ezubao
2541:PayPai
1483:Europe
1456:Africa
1400:(film)
1371:Madoff
1365:(film)
1155:May 2,
1051:May 2,
1023:May 2,
857:
818:
650:Forbes
379:Madoff
275:Career
225:Queens
213:Queens
135:Spouse
65:, U.S.
2780:Lists
2077:Shill
1341:Media
991:(PDF)
906:(PDF)
556:(PDF)
393:film
314:fraud
2067:Scam
1750:U.S.
1478:Asia
1157:2010
1129:2009
1101:2009
1072:CNBC
1053:2010
1025:2010
889:2008
855:ISBN
816:ISBN
787:2009
700:2009
570:2009
539:2009
507:2009
474:2009
231:and
71:Died
45:Born
2731:MMM
2645:and
2447:and
391:HBO
374:ABC
251:IRS
223:in
2839::
1745:EU
1174:.
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993:.
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140:c.
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