David G. Friehling
Heads Up Madoff's auditor pleads guilty...a potential prison term of 114 years. Though an investor in the scheme, Friehling produced the supposedly professional and independent audits that sustained the Madoff fraud year in and year out. But Friehling insisted that “at no... In this article: Bernard L. Madoff |
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Securities Docket | November 03, 2009
Madoff Auditor Friehling Pleads Guilty to Nine Counts
...Docket on November 3, 2009, 3:27 pm David G. Friehling, Bernard MadoffaEUR™s independent auditor from 1991 until 2008, pleaded guilty today to nine criminal charges that carry up to 114 years in prison. The New York Times reports that...
In this article: Bernard Madoff, Frank DiPascali, SEC, and The New York Times
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PR Newswire: Financial | November 03, 2009
Accountant for Bernard L. Madoff Investment Securities, LLC Pleads Guilty in Manhattan Federal Court to Fraud and Tax Charges
...with the U.S. Securities and Exchange Commission (SEC), and three counts of obstructing or impeding the administration of the internal revenue laws. In addition to pleading guilty, Friehling has agreed to cooperate with the government in...
In this article: Bernard Madoff, Alvin K. Hellerstein, U.S. Securities and Exchange Commission, Internal Revenue Service, and New York
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CNN | November 03, 2009
Madoff accountant pleads guilty
...evidence" requested by the U.S. attorney, the FBI, or the Internal Revenue Service in relation to the ongoing investigation into Madoff's finances. Federal prosecutors claim that Friehling's accounting firm, Friehling and Horowitz, acted...
In this article: Bernard Madoff, Alvin Hellerstein, Federal prosecutors, Balance sheet, Securities and Exchange Commission, Nasdaq, Internal Revenue Service, and FBI
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www.nydailynews.com
David Friehling, a CPA for Bernard Madoff, charged with ...
When mega-thief Bernard Madoff lied, accountant David Friehling swore to it - for 17 years and $65 billion in swindled funds, authorities said Wednesday.
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en.wikipedia.org
David G. Friehling - Wikipedia, the free encyclopedia
David G. Friehling is an American accountant who was arrested and charged in ... Bernard L. Madoff Investment Securities LLC books were audited by Friehling ...
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www.justice.gov
The United States Department of Justice - United States ...
Court's Order Dated 5/20/09 Regarding Sentencing of Bernard L. Madoff ... Victim Notification Order in United States v. David G. Friehling dated July 16, 2009 ...
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www.sec.gov
David G. Friehling, C.P.A and Friehling & Horowitz, CPA's, P ...
... charged the auditors of Bernard Madoff's broker-dealer firm with committing ... from 1991 through 2008, certified public accountant David G. Friehling and his ...
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abcnews.go.com
Madoff Accountant Surrenders, Charged with Fraud - ABC News
Bernard Madoff. Terrorism. Blueberry Children. NYC Subway Dangers. Hidden ... from 1991 through 2008, certified public accountant David G. Friehling and his ...
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www.imperialvalleynews.com
Imperial Valley News - Madoff Accountant David G. Friehling ...
Madoff Accountant David G. Friehling Charged with Fraud Stemming from Accounting ... York - David G. Friehling, the accountant for Bernard L. Madoff Investment ...
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Description from Wikipedia:
David G. Friehling was Bernard Madoff's accountant and was the second person arrested in the Madoff investment scandal. He is a 1981 graduate of Cornell University, and a recent past-president of the Rockland chapter of the NYS Society of CPAs (NYSCPA).
For many years, Bernard L. Madoff Investment Securities LLC books were audited by Friehling & Horowitz, a little-known accounting office in New York's northern suburbs. Some potential investors in Madoff's fund balked when they learned that an unknown outfit with little or no staff was responsible for auditing a multi-billion-dollar operation.
The firm included one partner then in his late 70s who lives in Florida, a secretary, and one active accountant.
Jerome Horowitz, 80, of Palm Beach Gardens, Florida, audited Madoff's books for many years before retiring and handing the account over to his son-in-law, Friehling, in the early 1990s.
The accounting firm has informed the AICPA in writing for 15 years that it does not conduct audits. An investigation into Friehling by Rockland County, New York district attorney Thomas Zugibe was stopped in deferral to the investigation by the US Attorney's office out of Manhattan.
On March 18, 2009, he was charged with securities fraud, aiding and abetting investment adviser fraud, and four counts of filing false audit reports with the Securities and Exchange Commission, though he was not charged for knowing about the fraud. He has not yet entered a plea and faces up to 105 years in prison on all of the charges.
The SEC also separately brought civil charges against Friehling and his firm. Madoff's firm paid Friehling between $12,000 and $14,500 a month for his services between 2004 and 2007.
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