New City, New York

...a 150-year term in a North Carolina federal prison. Friehling was the sole practitioner of Friehling & Horowitz, an accounting firm in New City, N.Y., roughly 30 miles north of midtown Manhattan. His firm purportedly audited the books of...

In this article: Bernard Madoff, Alvin Hellerstein, Frank DiPascali, SEC, Defendant, Revenue, and Recession

...accounts. The SEC said in a statement that Friehling, who was part of the firm Friehling & Horowitz that operated out of a strip mall in New City, New York, agreed not to contest the regulator's charges against him. Jerome Horowitz, who died...

In this article: Bernard Madoff, NEW YORK, Frank DiPascali, Thomson Reuters, and U.S. Securities and Exchange Commission

...that Madoff claimed he oversaw for thousands of investors, Friehling said he operated alone out of a tiny office in suburban New City, N.Y. Authorities say if Friehling had done his job, they would have known years earlier that...

In this article: Bernard Madoff, Alvin K. Hellerstein, Frank DiPascali, Securities and Exchange Commission, FBI, New City, N.Y., and Manhattan

...Lorraine Meyers (St. Louis, MO); two sons, Greg Gerwitz (Albany, NY) and Glenn Gerwitz (San Jose); three daughters, Merridy Pomponio (New City, NY), Celeste Roper (Lake City, MN), Gail Smith (Rochester, MN; 11 grandchildren and 12...

In this article: San Jose, St. Louis, MO, San Jose State University, and Indiana University

...he claimed he oversaw for thousands of people, Madoff used what seemed to be a small-time auditor with a tiny office in suburban New City, New York. Authorities say that Friehling appeared to have rubber-stamped Madoff's records. In order...

In this article: Bernard Madoff, SEC, New York, Nasdaq, and Internal Revenue Service

...to plead guilty on Nov. 3 "in pursuant to a cooperation agreement with the government." Frieling, who operated out of an office in New City, N.Y., about 20 miles north of New York City, is accused of "rubber stamping" Madoff's books.

In this article: Bernard Madoff, Cnnmoney.com, New York City, Alvin Hellerstein, Securities and Exchange Commission, and Nasdaq

He supposedly audited Madoff's multibillion dollar investment advisory business from a small office with a bare-bones staff in suburban New City, N.Y., an arrangement that made a few savvy investors suspicious for years. Authorities say if...

In this article: Bernard Madoff, All rights reserved, Alvin Hellerstein, Securities and Exchange Commission, USA Today, New City, N.Y., and NEW YORK

...the agency was negligent and breached its duties by failing to investigate Madoff despite numerous warnings and tips. The suit, in New York federal court, is likely to be closely watched by other Madoff victims who blame the SEC for...

In this article: U.S. Securities and Exchange Commission, Bernard Madoff, Plaintiff, and Culprit