Hints and tips:
...Thursday’s arrests widen the scope of the investigation into the Madoff fraud, which includes Frank DiPascali, who was Mr Madoff’s chief financial officer, and David Friehling, his former accountant....
...Preet Bharara, US Attorney for Manhattan, said in a statement, “David Friehling was one of the key enablers of Bernard Madoff’s historic fraud.”...
...David Friehling, the long-time accountant of Bernard Madoff, will plead guilty to fraud charges next week, prosecutors have revealed, widening the net of conspirators in the biggest “Ponzi” scheme in history...
...On Friday, prosecutors said that David Friehling, the long-time accountant of Mr Madoff, would plead guilty to seven counts of fraud next week. Andrew Lankler, his lawyer, had no comment....
...Bernard Madoff’s former long-time accountant, David Friehling, on Friday pleaded not guilty to fraud charges related to the former broker’s $65bn ‘’Ponzi’’ scheme....
...Bernard Madoff’s former long-time accountant, David Friehling, is considering waiving his right to a criminal indictment, according to a court document filed by US prosecutors on Wednesday....
...The filing follows last month’s not guilty plea by David Friehling, Mr Madoff’s former accountant, who was charged in a criminal information document after he waived his right to an indictment....
...His auditor, David Friehling, pleaded guilty to filing false audit reports....
...David Friehling, 49, faces up to 105 years in prison if convicted of the federal criminal charges, which accuse him of falsely certifying that he audited Mr Madoff’s firm, aiding and abetting investment...
...David Friehling, Mr Madoff’s long-time accountant, has been charged with falsely certifying that he audited Mr Madoff’s firm and with enabling the investment fraud....
...So far, Mr Madoff’s long-time accountant, David Friehling, has been criminally charged in relation to the case....
...David Friehling, 49, faces up to 105 years in prison if convicted of the federal criminal charges, which accuse him of falsely certifying that he audited Madoff’s firm, aiding and abetting investment adviser...
...So far, only his long-time accountant, David Friehling, has been criminally charged in relation to the case, accused of certifying that he audited Mr Madoff’s firm and with enabling the investment fraud....
...According to the complaint, only one person at Fairfield ever spoke to Mr Madoff’s auditor, David Friehling, and he took the auditor’s word that the one-man shop had hundreds of clients....
...David Friehling, Mr Madoff’s auditor for nearly two decades, may be the only person other than Mr Madoff to be charged in the case, but questions remain about four of Mr Madoff’s family members who worked...
...Investigators have issued a subpoena to David Friehling, the accountant who audited the financial statements of Mr Madoff’s firm, seeking documents going back to January 1st, 2000....
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