FD

Frank DiPascali‍‌‌‍‍‍‍‌​​‌​‌‌‍​‌‌​‌‌‍‍‍

person archived
Director of Options Trading / de facto CFO, BLMIS
Tracked:Operational architect of the daily fraud; cooperator whose testimony illuminated the scheme.
EDITORIAL SUMMARY — AI-generated from public records

Long-time BLMIS finance chief who managed the day-to-day mechanics of the Ponzi scheme. Pleaded guilty August 11, 2009 to ten felonies; cooperated extensively with prosecutors. Died May 7, 2015 of lung cancer while awaiting sentencing.

3
Facts
2
Connections
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Sources
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Key Connections
← Bernie Madoff person
employed_by
Chief financial officer at BLMIS; key aide in the Ponzi scheme.
← Bernie Madoff person
employer_employee
DiPascali ran the operational mechanics of the BLMIS Ponzi scheme as Madoff's long-serving lieutenant; cooperator after pleading guilty August 2009.
Facts (3)
Data Freshness
Fresh Last update: 0d ago · Avg age: 0d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (3)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated Died May 7, 2015 of lung cancer while still a‍‌‌‍‍‍‍‌​​‌​‌‌‍​‌‌​‌‌‍‍‍waiting sentencing — never formally sentenced.
Date: 2015-05-07 Added: 23 Apr 2026 ↗ SOURCE: Frank DiPascali — Wikipedia
Partially Corroborated Cooperated extensively with federal prosecutors against other BLMIS personnel; testified at th‍‌‌‍‍‍‍‌​​‌​‌‌‍​‌‌​‌‌‍‍‍e 2013–2014 trial of five former BLMIS employees in U.S. v. Bonventre et al. (12-CR-152, SDNY).
Date: 2013-10-15 Added: 23 Apr 2026 ↗ SOURCE: Frank DiPascali — Wikipedia
Partially Corroborated Pleaded guilty August 11, 2009 to ten felonies including conspiracy, securitie‍‌‌‍‍‍‍‌​​‌​‌‌‍​‌‌​‌‌‍‍‍s fraud, falsifying records, mail fraud, wire fraud, perjury, and tax evasion.
Date: 2009-08-11 Added: 23 Apr 2026 ↗ SOURCE: Frank DiPascali — Wikipedia
All Connections (2)
← Bernie Madoff person
employed_by primary
Chief financial officer at BLMIS; key aide in the Ponzi scheme.
← Bernie Madoff person
employer_employee primary
DiPascali ran the operational mechanics of the BLMIS Ponzi scheme as Madoff's long-serving lieutenant; cooperator after pleading guilty August 2009.
Sources (0)
No sources.