. . . . . . "Frank DiPascali" . . . "1956-10-28" . . . . . . . . . . . . . . . . "2015" . . . . . . . . . . . . . . . . . . . . . "Frank DiPascali" . . "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 advisor" . . "2015-05-07" . . . "1956" . . . . . . . . .