securitiesdocket.com - 11/3/2009
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David G. Friehling, Bernard Madoff’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 Friehling admitted that he had never adequately audited the Madoff operation and was not truly ...
Madoff pleads guilty to all charges
ftalphaville.ft.com 3/13/2009 — Bernard Madoff, the New York broker accused by the SEC of operating the largest Ponzi scheme on record, on Thursday entered a guily plea at a hearing before a Manhattan judge.
The guilty plea - which will only become official when accepted by the ...
CBS News: Madoff Auditor David Friehling to be Arrested Today
securitiesdocket.com 3/18/2009 — Madoff’s accountant David Friehling, who was already sued by the SEC today , has also been charged criminally with filing false audits and aiding and abetting security fraud, CBS News reports. CBS News reports learned that Friehling will be arrested today in connection with the Madoff ...
Madoff Pleads Guilty to All Charges
dealbook.blogs.nytimes.com 3/12/2009 — Bernard L. Madoff enters federal court in Manhattan amid a swarm of photographers. Photo by Mario Tama/Getty Images
"Guilty."
With that word, Bernard L. Madoff, the 70-year-old financier who once served as Nasdaq's chairman, acknowledged that he committed what may be the largest fraud in Wall ...
Former fund manager pleads guilty in fraud
hf-implode.com 11 days ago — ``John W. Lawton, 34, pleaded guilty in U.S. District Court in St. Paul to a count of mail fraud and a count of making a false statement.''
Madoff Pleads Guilty, Bail Revoked, Sent to Jail
securitiesdocket.com 3/12/2009 — After pleading guilty in federal court today as expected, Bernard Madoff had his bail promptly revoked by U.S. District Judge Denny Chin and was sent off to jail pending sentencing.
At the hearing in a packed Manhattan courtroom, Madoff admitted that he ran a Ponzi scheme for many years in ...
Former SEC Enf. Lawyer Pleads Guilty in Dreier Case
securitiesdocket.com 27 days ago — Robert L. Miller, a money manager who also worked as a lawyer in the SEC’s Division of Enforcement in the 1980s, pleaded guilty today in the SDNY to conspiracy to commit securities fraud and wire fraud, as well as securities fraud. The WSJ reports that Miller is charged with helping Marc ...