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Frank Dipascali - Criminal Charges

Frank Dipascali - Criminal Charges

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Published by mrspanstreppon
Criminal charges filed against Frank DiPascali
Criminal charges filed against Frank DiPascali

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Published by: mrspanstreppon on Aug 12, 2009
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08/12/2009

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United States v. Frank DiPascali, Jr., 09 Cr.

___ (RJS) Count
ONE Conspiracy

Charge

Maximum Penalties
5 yrs. imprisonment; 3 yrs. sup. release; fine of the greatest of $250,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution. 20 yrs. imprisonment; 3 yrs. sup. release; fine of the greatest of $5,000,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution. 5 yrs. imprisonment; 3 yrs. sup. release; fine of the greatest of $10,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution. 20 yrs. imprisonment; 3 yrs. sup. release; fine of the greatest of $5,000,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution. 5 yrs. imprisonment; 3 yrs. sup. release; fine of the greatest of $10,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution. 20 yrs. imprisonment; 3 yrs. sup. release; fine of the greatest of $250,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution. 20 yrs. imprisonment; 3 yrs. sup. release; fine of the greatest of $250,000 or twice the gross gain or loss; mandatory $100 special assessment; restitution. 20 yrs. imprisonment; 3 yrs. sup. release; fine of the greatest of $500,000, or twice the value of the monetary instruments or funds involved, or twice the gross gain or loss; mandatory $100 special assessment; restitution. 5 yrs. imprisonment; 3 yrs. sup. release; fine of the greatest of $250,000, or twice the gross gain or loss; mandatory $100 special assessment; restitution. 5 yrs. imprisonment; 3 yrs. sup. release; fine of the greatest of $250,000 or twice the gross gain or loss; costs of prosecution; $100 special assessment.

TWO

Securities Fraud

THREE

Investment Adviser Fraud

FOUR

Falsifying Books and Records of a Broker Dealer Falsifying Books and Records of an Investment Adviser Mail Fraud

FIVE

SIX

SEVEN

Wire Fraud

EIGHT

International Money Laundering To Promote Specified Unlawful Activity

NINE

Perjury

TEN

Federal Income Tax Evasion

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