美国证券交易委员会(SEC)周二也对迪帕斯凯利提出了民事诉讼,诉讼文件提供了迄今有关诈骗案内部操作最为详尽的描述。
Securities and Exchange Commission civil complaint also filed against Mr. DiPascali on Tuesday offers the most vivid description yet of the inner workings of the fraud, the extent Mr.
对正在接受调查的其他涉案人员来说,迪帕斯凯利认罪或许是个坏消息。 这些人员包括了马多夫的家人、雇员以及一些主要投资者。
The plea could prove bad news for others under investigation in the case, which have included Madoff family members, employees and some large investors.
现年52岁的迪帕斯·凯利(Frank DiPascali Jr .)在纽约下曼哈顿联邦法庭的一场听证会上承认10项刑事指控,他被立即收押。
Frank DiPascali Jr., 52 years old, pleaded guilty to 10 criminal charges at a hearing in federal court in lower Manhattan in New York and was immediately sent to jail.
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