Madoff Accountant Charged With Fraud

Bernard Madoff's longtime accountant was arrested on fraud charges Wednesday, accused of aiding the man who has admitted cheating thousands of investors out of billions of dollars in the past two decades.

Sections:  news   business   
Topics:  accountant   bernard madoff   fraud   ponzi scheme   
  • The Man Who Lied for Madoff
    Friehling was charged with nine counts related to his ... the Rockland County, New York accountant claimed "at no time was I ever aware that Bernard Madoff was engaged in a Ponzi scheme." ...
    01/18/2021 - 11:00 am | View Link
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    Fake heiress Anna Sorokin who was jailed for swindling banks, hotels and members of New York high society out of $275,000 runs a personal blog from prison.
    01/17/2021 - 10:01 pm | View Link
  • North Bay businessman slated for March 9 court appearance
    The CPA disciplinary committee also suspended Silveri from the rights and privileges of CPA Ontario membership for seven months, and charged him $91,500 in costs ... otherwise his designation as a ...
    01/15/2021 - 3:35 pm | View Link
  • Nigeria: To Stem Tax Evasion, Experts Seek Tighter Transfer Pricing Regulation
    Tax experts have advised the federal government to tighten regulations around transfer pricing in order to stem the loss of revenue through tax evasion by multinationals operating in Nigeria.
    01/15/2021 - 1:09 am | View Link
  • People to watch in 2021
    We have compiled 10 business leaders likely to leave their marks on Nashville in 2021. They include a tech entrepreneur who could have the right product at the right time, a sports exec seeking to ...
    01/14/2021 - 10:15 pm | View Link
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