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Saturday, November 21, 2009 6:57 PM

David Friehling

Type: Person
Name: David Friehling
First Reported 11/14/2009 - Updated 11/14/2009 - 2 Documents (in Conflicts & Crime)
Federal Bureau of Investigation - Click to view image in its original context
Federal Bureau of Investigation
Madoff Programmers Busted
Two Madoff computer programmers who authorities say made the whole decades-long $65 billion Ponzi scheme possible were arrested Friday and brought up on criminal charges of conspiracy, falsifying the books and records of a broker-dealer and falsifying ... [Apache Developer's Journal - 11/14/2009]
First Reported 11/14/2009 - Updated 11/14/2009 - 1 Documents (in Conflicts & Crime)
US Securities and Exchange Commission - Click to view 360-page
US Securities and Exchange Commission
Madoff computer programmers charged by SEC
Two computer programmers have been charged by the US Securities and Exchange Commission (SEC) in the latest development in the Bernard Madoff fraud case.Jerome O’Hara and George Perez are alleged to have written computer programs which created “many thousands” ... [Investor Services Journal - 11/14/2009]
First Reported 10/30/2009 - Updated 10/31/2009 - 35 Documents (in Conflicts & Crime)
Ex-Madoff Accountant David Friehling To Plead Guilty Next Week
Epic fraudster Bernard Madoff's former outside accountant will plead guilty to criminal charges next Tuesday for his role in the multibillion-dollar Madoff fraud, U.S. prosecutors said on Friday.The accountant, David Friehling, worked out of a small suburban ... [Post Chronicle - 10/31/2009]
First Reported 11/03/2009 - Updated 11/04/2009 - 45 Documents
Madoff auditor guilty
'Sorry' CPA gave scam green lightPosted: 5:14 AM, November 4, 2009Bernard Madoff's longtime auditor pleaded guilty to securities fraud yesterday, claiming he'd been oblivious to the massive rip-off he was rubber-stamping."At no time was I ever aware that ... [New York Post - 11/04/2009]
First Reported 11/03/2009 - Updated 11/03/2009 - 3 Documents (in Conflicts & Crime)
Today in investment fraud: Stanford un-knighted
That's right. Today in investment fraud, Sir Allen Stanford, who allegedly perpetrated a $7 billion Ponzi scheme, is to be stripped of his knighthood. According to FT Alphaville, the National Honour's Committee has sent a request to Antigua's governor ... [TheDeal.com - 11/03/2009]
First Reported 11/02/2009 - Updated 11/02/2009 - 2 Documents (in Gaming)
Madoff Accountant To Plead Guilty
David Friehling the accountant who oversaw Bernard Madoffs accounts for 17 years will plead guilty to criminal charges linked to his role in 65 billion Ponzi scheme next week ... [Institutional Investor - 11/02/2009]
First Reported 11/05/2009 - Updated 11/05/2009 - 2 Documents (in Internet & IT)
Bernard Madoff - Click to view 360-page
Bernard Madoff
Madoff Auditors Wont Contest SEC Charges
The auditors for Bernard Madoff have agreed not to contest charges brought by the Securities and Exchange Commission that they enabled fraud by the now-jailed Ponzi scheme investor. According to the SEC, the auditors, David Friehling and accounting firm ... [Institutional Investor - 11/05/2009]
First Reported 11/02/2009 - Updated 11/02/2009 - 2 Documents
Madoff surprised he was not caught sooner
It appears that no one was more surprised by the Securities and Exchange Commission's inability to uncover his fraud than convicted Ponzi schemer Bernie Madoff himself. In a jailhouse interview released late Friday by H. David Kotz, the SEC's inspector ... [TheDeal.com - 11/02/2009]
First Reported 11/04/2009 - Updated 11/04/2009 - 2 Documents (in Conflicts & Crime)
Madoff's accountant admits fraud charges
News by categoryBernard Madoff's accountant has denied knowing about the multibillion dollar Ponzi scheme his former boss operated despite pleading guilty to fraud charges himself.According to David Friehling, who worked on Madoff's books for 17 years, ... [GAAP Web - 11/04/2009]
First Reported 11/05/2009 - Updated 11/06/2009 - 2 Documents
Madoff's Ex-Auditor Pleads Guilty
David Friehling, the accountant who audited Bernard Madoff’s books, pleaded guilty in Manhattan federal court on Tuesday. Friehling claimed he was unaware of Madoff’s Ponzi scheme even though he served as an independent auditor for Madoff’s money management ... [Advanced Trading - 11/06/2009]
First Reported 11/04/2009 - Updated 11/04/2009 - 1 Documents
Friehling: Another Madoff domino falls
Filed under: Insiders, Law, ScandalsAnother player in the Bernie Madoff saga has fallen. His longtime auditor, David Friehling, pleaded guilty in federal court on Tuesday to charges of securities fraud, investment adviser fraud, making false filings with ... [BloggingStocks - 11/04/2009]
First Reported 10/31/2009 - Updated 10/31/2009 - 1 Documents
For SEC, Madoff Answers More Troubling Than Questions
SEC Inspector General H. David Kotz related to the regulatory body’s internal investigation into how it failed to uncover Bernard Madoff’s $65 billion Ponzi scheme.In September, Kotz released a in the Madoff matter. Among the new disclosures on ... [The American Lawyer - 10/31/2009]

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All (178) | News (163) | Reports (0) | Blogs (15) | Audio/Video (0) | Fact Sheets (0)
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Computer Programmers Accused of Aiding Madoff C... [Yahoo! Canada - 11/18/2009]
Two Madoff programmers arrested [stuff.co.nz - 11/16/2009]
2 programmers are charged with helping Madoff h... [Financial Chronicle - 11/15/2009]
Madoff computer programmers charged by SEC [Investor Services Journal - 11/14/2009]
Two programmers aiding Madoff held [Economictimes - 11/14/2009]
Madoff Programmers Busted [Apache Developer's Journal - 11/14/2009]
Jerome O'Hara and George Perez See also: SEC Co... [SEC - 11/14/2009]
Madoff computer aides face jail [The Age - 11/14/2009]
Madoff's Computer Programmers Arrested [Forbes.com - 11/14/2009]
IT programmers charged in Madoff scandal [Times Online - 11/13/2009]
U.S. arrests and charges two Madoff programmers [Reuters - 11/13/2009]
Two Madoff programmers arrested for role in fraud [Yahoo! India - 11/13/2009]
Two former Madoff computer programmers arrested [Yahoo! News - 11/13/2009]
Programmers Charged In Madoff Scheme [Information Week - 11/13/2009]
Two Madoff computer programmers charged in fraud [USA Today - 11/13/2009]
Feds Nab Madoff's Computer Guys [Forbes.com - 11/13/2009]
Madoff's IT experts arrested over fraud [Guardian.co.uk - 11/13/2009]
Computer whiz duo charged in Madoff scheme [CNN Money - 11/13/2009]
Two Are Charged With Helping Madoff Falsify Rec... [New York Times - 11/13/2009]
FBIs Top Ten News Stories for the Week Ending N... [FBI - 11/12/2009]
Madoff's Ex-Auditor Pleads Guilty [Advanced Trading - 11/06/2009]
$7bn Ponzi schemes are small beer after Madoff ... [Business Report - 11/06/2009]
Madoff's Accountant Acknowledges Guilt, Casts H... [Yahoo! Canada - 11/05/2009]
Madoff Auditors Wont Contest SEC Charges [Institutional Investor - 11/05/2009]
Body bug did not ring a bell for Ponzi schemer [Business Day - 11/05/2009]
WSJ(11/4) Madoff Auditor Says He Was Duped, Too [Advisen FPN - 11/05/2009]
Today's Business Headlines [WA Business News - 11/05/2009]
Madoff's accountant admits fraud charges [GAAP Web - 11/04/2009]
Madoff Auditors Consent to Partial Judgment Imp... [Lawfuel - 11/04/2009]
Madoff Accountant Pleads Guilty [On Wall Street - 11/04/2009]
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Blogs

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Friehling: Another Madoff domino falls [BloggingStocks - 11/04/2009]
Filed under: Insiders, Law, ScandalsAnother player in the Bernie Madoff saga has fallen. His longtime auditor, David Friehling, pleaded guilty in federal court on ...
Is Friehling’s Guilty Plea a Warning Shot to Ma... [WSJ.com: Law Blog - 11/04/2009]
What are the takeaways from the news that David Friehling, Bernie Madoff’s former accountant, will be spending some time behind bars? (Friehling pleaded guilty to ...
Madoff Accountant Pleads Guilty To Fraud [TPMMuckraker - 11/03/2009]
Bernie Madoff's former accountant has pleaded guilty to fraud in connection with his auditing of Madoff's operation. But David Friehling denied that he knew anything ...
Today in investment fraud: Stanford un-knighted [The Deal.com - 11/03/2009]
Sir Allen Stanford is to be stripped of his knighthood, and Madoff's longtime accountant, David Friehling, pleaded guilty to nine different counts, including ...
Today in investment fraud: Stanford un-knighted [Dealscape - 11/03/2009]
Sir Allen Stanford is to be stripped of his knighthood, and Madoff's longtime accountant, David Friehling, pleaded guilty to nine different counts, including fr ...
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