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https://www.pbs.org/newshour/politics/law-jan-june09-madoff_03-18
Mar 18, 2009 · The criminal complaint in Manhattan federal court said Friehling falsely stated that audits of Bernard L. Madoff Investment Securities LLC were conducted according to …
https://www.nytimes.com/2009/11/04/business/04madoff.html
Nov 04, 2009 · David G. Friehling pleaded guilty to nine criminal charges carrying a potential prison term of 114 years.Author: Diana B. Henriques
https://archives.fbi.gov/archives/newyork/press-releases/2009/nyfo031809.htm
Mar 18, 2009 · NEW YORK—Lev L. Dassin, the Acting U.S. Attorney for the Southern District of New York, and Joseph M. Demarest Jr., the Assistant Director-in-Charge of the FBI’s New York Field Division, announced today that David G. Friehling, the accountant for Bernard L. Madoff Investment Securities, LLC (BLMIS), surrendered this morning on a criminal complaint charging him with securities fraud, …
https://www.nytimes.com/2009/03/19/business/19madoff.html
Mar 19, 2009 · The criminal complaint, sworn out by an F.B.I. special agent, Keith D. Kelly, says that Mr. Friehling “caused false and misleading” certified year-end audits to be filed with the S.E.C. from ...
https://www.boston.com/business/articles/2009/03/19/madoff_accountant_charged_is_first_to_be_accused_as_accomplice/
Mar 19, 2009 · NEW YORK - David Friehling, Bernard Madoff's accountant, was arrested and charged with securities fraud, the first accused accomplice to be …
https://www.law.com/almID/1202429188708/Madoffs-Accountant-Charged-With-Securities-Fraud-Other-Crimes/
A small-town accountant Wednesday became the first person to join Bernard L. Madoff in facing criminal charges in connection with Madoff's vast Ponzi scheme. Federal prosecutors accused David G ...
https://crow-news.blogspot.com/2009/03/david-friehling.html
Mar 10, 2009 · David Friehling, Bernard Madoff’s accountant, was arrested and charged with securities fraud, the first accused accomplice to be named by authorities in connection with the money manager’s $65 billion Ponzi scheme. Friehling was sole proprietor of the Friehling & Horowitz accounting firm.
https://blogs.findlaw.com/common_law/2009/03/david-friehling-bernard-madoffs-pretend-accountant-arrested-for-securities-fraud-another-breakdown-i.html
Mar 18, 2009 · David Friehling, Bernard Madoff's "Pretend" Accountant, Arrested for Securities Fraud: Another Breakdown in the System? By Admin on March 18, 2009 12:26 PM Some have suggested that Bernard "Bernie" Madoff's Ponzi scheme was far too large and …
http://online.wsj.com/public/resources/documents/friehlingarrest.pdf
a criminal Complaint charging him with securities fraud, aiding and abetting investment adviser fraud, and four counts of filing false audit reports with the United States Securities and Exchange Commission ("SEC"). As alleged in the Complaint unsealed today in Manhattan federal court: FRIEHLING is a CPA licensed by the State of New York
https://www.businessinsider.com/sec-charges-madoff-auditor-with-fraud-too-2009-3
In its complaint filed today in federal court in Manhattan, the SEC alleges that from 1991 through 2008, certified public accountant David G. Friehling and his firm, Friehling & Horowitz, CPAs, P ...
https://nypost.com/2009/03/18/feds-charge-madoff-money-man-with-fraud/
Mar 18, 2009 · David Friehling, 49, surrendered to federal authorities following a criminal complaint charging him with securities fraud, aiding and abetting investment adviser fraud and four counts of filing ...
https://en.wikipedia.org/wiki/Bernie_Madoff
The plea was the response to a criminal complaint filed two days earlier, which stated that over the past 20 years, Madoff had defrauded his clients of almost $65 billion in the largest Ponzi scheme in history. Madoff insisted he was solely responsible for the fraud. ...Alma mater: Hofstra University
https://vosizneias.com/2008/12/14/new-city-ny-auditor-in-madoff-scheme-under-investigation/
Dec 14, 2008 · New City, NY – The auditor for Bernard L. Madoff Investment Securities LLC, whose namesake was charged in a $50 billion Ponzi scheme last week, is under investigation by the district attorney in New York’s Rockland County, a northern suburb of New York City. The New City, New York, auditing firm Friehling & Horowitz signed […]
https://www.journalofaccountancy.com/news/2009/mar/20091553.html
The civil complaint filed by the SEC is similar to federal criminal charges brought against Friehling and his firm in a six-count complaint alleging securities fraud, aiding and abetting investment adviser fraud, and four counts of filing false audit reports with the SEC.
https://www.cfo.com/risk-compliance/2009/03/first-madoff-now-his-accountant/
Mar 18, 2009 · According to the criminal complaint, Friehling was the sole practitioner at Friehling & Horowitz, which from 1991 through 2008 was retained by Bernard L. Madoff Investment Securities LLC to audit its financial statements.
https://www.nbcchicago.com/news/business/madoffs-accountant-charged-with-securities-fruad/1875052/
Mar 18, 2009 · Bernard Madoff's longtime accountant has been released on $2.5 million in bail after being charged with securities fraud. The allegations against …
https://dealbook.nytimes.com/2009/03/18/madoffs-accountant-is-charged-with-fraud/
Mar 18, 2009 · Madoff’s Accountant Is Charged With Fraud. By Dealbook ... David G. Friehling, ... was charged in a six-count criminal complaint that accused him of one count each of securities and investment adviser fraud and four of making filing false filings to the Securities and Exchange Commission between the early 1990s and the present.
https://blogs.wsj.com/law/2009/03/18/breaking-news-madoff-securities-accountant-hit-with-criminal-charges/
Mar 18, 2009 · This just in: David Friehling, the accountant for Bernard L. Madoff Investment Securities, was charged criminally on Wednesday morning on six charges: one count of …Author: Ashby Jones
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