News tagged with “david friehling”. Found:
4 tagged news reports.
Your Search Returned 4 tagged news reports
Madoff accountant pleads guilty to fraud
Manhattan :: KS :: USA | 29 days ago
Credibility
David Friehling, 49, had to appear in a Manhattan federal court on Tuesday. He is the third person to plead guilty in the multi-billion dollar fraud. The accountant, who served as Madoff's outside auditor since 1991, confessed to US District Judge Alvin...
Tags: Bernard Madoff, pleading guilty, Bernard L. Madoff, auditor pleading, David Friehling, U.S, ponzi scheme, securities fraud, Colma, federal court
Madoff's longtime auditor pleads guilty
Manhattan :: KS :: USA | about 1 month ago
Credibility Disgraced money manager Bernard Madoff's longtime auditor pleaded guilty to securities fraud and other charges Tuesday in a cooperation deal that could leave him behind bars for years. The government said David Friehling, whose plea was accepted in federal...
Tags: pleading guilty, Bernard Madoff, Mr. Madoff, Mr Madoff, ponzi scheme, Ponzi, David Friehling, account pleading, madoff account, Manhattan
Madoff's auditor pleads not guilty
Manhattan :: KS :: USA | 4 months ago
Credibility Bernard Madoff's auditor has pleaded not guilty to securities fraud. Madoff's books for 17 years without confirming their accuracy. He is the only person besides Madoff facing criminal charges in the case in which thousands of people lost billions of...
Tags: Bernard Madoff, Madoff Accountant Waives Right, David Friehling
NY Lawyer Dreier Indicted for Money Laundering
New York City :: NY :: USA | 8 months ago
Credibility High-profile New York lawyer Marc Dreier, under house arrest on charges of running an investment fraud involving as much as $700 million, was indicted on an additional charge of money laundering on Tuesday...District Court in Manhattan detailed money...
Tags: Bernard Madoff, David Friehling, U.S, New York City, New York Times, securities fraud, accounting charged, ponzi scheme, madoff accounting, Ponzi
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