tera gold programmer said madoff was honest. Later - FNU

Review: while the United States financial giant Bernard madoff fraud (Bernard Madoff) large amounts of "Ponzi scheme" has been debunked, and he himself has been sentenced to a prison sentence of 150 years, but the United States the largest financial scam in history still gave people a great deal of thought space, including how madoff decadesConceal the scam to its staff. According to foreign media reports tera power leveling, the United States Federal Bureau of investigation (FBI) report released last week, disclosed the information associated with this for the first time.　　The following is a summary report. The summer of 2006, in one of Manhattan's Third Avenue Greece restaurant, Bernard madoff (Bernard Madoff) under the investment companyTwo computer programmer in under a few belly to her boss asked a question in the future, that madoff's business is not a hoax. The company's Chief Financial Officer, Frank-dipasikali (Frank DiPascali) after hearing the issue laughed, that two men named George-Pi Laizi (George Perez) And Jerome-o ' Hara (Jerome o ' Hara) programmer said madoff was honest.　　Later, when dipasikali to accept the Federal Bureau of investigation (FBI) question, he said, he would like to know why the two men waiting so long time to ask this question. The FBI report released last week, he records this meal,And to convince their employees that the madoff manipulated by him of massive fraud is a legitimate business and spent much time tera gold, that information has been disclosed for the first time. FBI report to the madoff companies facing fraud charges after a former employee of court documents, which include FBI investigation official dialogue with dipasikali content. Dipasikali is the chief aide to madoff, heAlready in 2009 pleaded guilty and admitted he was in the United States the largest in the history of "Ponzi" plays a role.　　Dipasikali told the FBI, there was once when you met madoff Pi Laizi and o ' Hara, has he asked about why no signs of stock trading, madoff was hit. "You don't have to teach me how to run myThe company. "Dipasikali, is the company's chief operating officer Daniel madoff-bangwenteli (Daniel Bonventre) insisted on a meeting held in the Office said. "Trading was conducted in overseas. "Madoff, 73 years old had in 2009 in recognition of fraud charges, is currently serving sentences in federal prison,Sentence of 150 years, he scams 20 billion dollars in funds from investors. Madoff company of five employees – Pi Laizi, o ' Hara, bangwenteli, Annette-State Giorno (Annette Bongiorno) and Choan-kelubi (Joann Crupi) – was charged it had in madoff's fraudHelp.　　The defence lawyer said they would use dipasikali statements to prove that these defendants is not aware of this scam. Started in 1968, Giorno bangwente and States are beginning in 1968 to work for madoff, which States Giorno was promoted to the post of Director and accounting manager. According to federal prosecutors, serving kelubi since 1983In Bernard madoff's firm, is responsible for tracking the daily activities of bank accounts.　　Pi Laizi and o ' Hara is worked from the beginning in the early 1990 of the 20th century in the company. Five people have been arrested in 2009 and 2010, respectively. In addition to starting from the 1975 he works with the madoff firm other than dipasikali, David-Kugel (David KugeL), enlika-kaotelaisa-Peets (Enrica Cotellessa-Pitz) and Eric-Putin (Eric Lipkin), and other ex-employees have pleaded guilty, and is helping prosecutors investigate. Most of the content is in the FBI's report on dipasikali in the middle of 2009 to 2010-year interim between confession excerpts, and a recent statement was in February of this year.　　Dipasikali have not yet been sentenced, of being a guarantor State tera gold, he's always in cooperation with the Government. Dipasikali a description of 2006 this meal is by far the most detailed and relevant information, reveal how madoff was to deceive the people below.Cheats dipasikali said, when asked whether madoff fraud problem, he explains to Pi Laizi and o ' Hara's madoff to explain to him the same. FBI report says: "such an interpretation was involved, because madoff was not as agents of identity for transactions, but rather as parties to a transaction,Trading of its own capital in different places on the overseas market, which enable it to assign these transactions after the fact to the customer, fill in the transaction date, as well as on customer accounts to do other things, and these things are as the agent of the broker will not be able to do. "Dipasikali had tried to" put away their fears, saying madoff has a lot of customers and assets ".But in the end Pi Laizi and o ' Hara is a suspect.　　Dipasikali said after he ate this meal, the two confrontations with madoff, and urged him to give up the financial advisory business. In the 1970 of the 20th century in a classification as "individuals" in the FBI report, dipasikali said madoff's scam began in the 20th century is the time of yearAt the beginning, when Bernard madoff investment securities (Bernard m. Madoff Investment Securities LLC) is a place in a small office on Wall Street. In contrast, previously submitted to the Court's guilty plea in defence, and dipasikali will this madoff "Ponzi scheme "started back in 1980 or later. New York Federal prosecutors Pleater-balala (Preet Bharara) spokesman jielika-Kieran Richardson (Jerika Richardson) and the spokesman Marco dipasikali-Mu Kaixi (Marc Mukasey) declined on the fBI file comment. (Kanayoshi/compilation) Others:

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