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).
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