Alvin Hellerstein

...deal with prosecutors. "In what was the biggest mistake of my life, I put my trust with Bernard Madoff," Friehling told Judge Alvin K. Hellerstein. Advertisement Before he explained his crimes to the judge, he said he wanted to make...

In this article: Bernard Madoff, Alvin K. Hellerstein, Cold sores, and Securities and Exchange Commission

...deal with federal prosecutors. David Friehling, 49, admitted in a hearing before U.S. District Court Judge Alvin Hellerstein that he failed to conduct proper audits of Madoff's business for 17 years, but certified the records in his...

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

...now says that he used a solo, close-up shot of Obama, as the AP had alleged. In approving Falzone's request to ditch Fairey, Judge Alvin Hellerstein said yesterday he will revisit Fairey's actions, calling them potentially a "crime of fraud.

In this article: Shepard Fairey, Ray Kelvin, Ginnifer Goodwin, Miley Cyrus, Johnny Damon, Ted Baker, Boston, and Harvard.

...sentenced next year. "At no time was I aware that Mr Madoff was engaged in a Ponzi scheme," Friehling told U.S. District Judge Alvin Hellerstein in Manhattan federal court during an hour-long plea proceeding. "I never had contact with...

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

...in Madoff's far-flung Ponzi scheme. With much of the money from Madoff's scandal still unaccounted for, District Judge Alvin Hellerstein advised Friehling that as part of the guilty plea, he must provide "any tangible evidence"...

In this article: Bernard Madoff, Federal prosecutors, Balance sheet, Securities and Exchange Commission, Nasdaq, Internal Revenue Service, and FBI

...was rubber-stamping. "At no time was I ever aware that Bernard Madoff was involved in a Ponzi scheme," David Friehling told Judge Alvin Hellerstein in Manhattan federal court. Friehling admitted to charges including abetting investment...

In this article: Bernard Madoff, Securities and Exchange Commission, Internal Revenue Service, Manhattan, and Rockland County

...a cooperation deal, federal prosecutors said Friday in a letter to a judge. Prosecutors wrote in the letter to U.S. District Judge Alvin Hellerstein that accountant David Friehling was expected to plead guilty at a conference on Tuesday.

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

...and my wife's and children's savings with Bernard L. Madoff Investment Securities." Friehling, 49, whimpered before Judge Alvin Hellerstein that he, his dad, wife and kids had lost everything to Madoff's scheme, "not the least of which is...

In this article: Bernard Madoff, Securities and Exchange Commission, and Rockland County

...scheme in history. Mr Friehling will plead guilty to seven counts of fraud next Tuesday, prosecutors said in a letter to Judge Alvin Hellerstein, of New York's southern district court, on Thursday. Charged with securities fraud,...

In this article: Bernard Madoff, Frank DiPascali, US Securities And Exchange Commission, and New York

...with prosecutors and is expected to plead guilty to securities fraud and other charges on November 3. Prosecutors wrote Judge Alvin Hellerstein a letter stating that David Friehling "will plead guilty to the information pursuant to a...

In this article: Bernie Madoff, Frank DiPascali, Securities and Exchange Commission, IRS, FBI, and Rockland County