News Unfiltered: Accountant for Bernard L. Madoff Investment Securities, LLC Charged with Fraud Stemming from Accounting Violations

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March 18, 2009

Accountant for Bernard L. Madoff Investment Securities, LLC Charged with Fraud Stemming from Accounting Violations

Lev L. Dassin, the Acting U.S. Attorney for the Southern District of New York, and Joseph M. Demarest Jr., the Assistant Director-in-Charge of the FBI's New York Field Division, announced today that David G. Friehling, the accountant for Bernard L. Madoff Investment Securities, LLC (BLMIS), surrendered this morning on a criminal complaint charging him with securities fraud, aiding and abetting investment adviser fraud, and four counts of filing false audit reports with the U.S. Securities and Exchange Commission (SEC). Full release.

Posted by Admin at 01:01 PM