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US v. Friehling
Complaint against Madoff's Auditor David Friehling

Contributor: Doug Cornelius 
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SUMMARY: The Securities and Exchange Commission charged the auditors of Bernard Madoff's broker-dealer firm with committing securities fraud by representing that they had conducted legitimate audits, when in fact they had not.

The SEC alleges that from 1991 through 2008, certified public accountant David G. Friehling and his firm, Friehling & Horowitz, CPAs, P.C. (F&H), purported to audit financial statements and disclosures of Bernard L. Madoff Investment Securities LLC (BMIS).

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DOCUMENT INFO

Doc Type:
Pleadings

Filed: 3/17/2009
See Related Docs

Legal Document Name:
US v. Friehling
Complaint against Madoff's Auditor David Friehling

Jurisdiction: Federal, 2nd Circuit, New York

Legal System: United States

Subject Matter:
Securities Law

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