News Archives - Page 35 of 35 - Frenkels Forensics

Madoff’s Accountant Charged

Bernard Madoff’s accountant, David Friehling, was charged with fraud by the US Government this week. It is only the second arrest to be made since …

Chasing Stanford’s Cash

The US government is trying to get the $225m+ it is owed by American Financier Sir Allen Stanford. It is made up of taxes, penalties …

Stanford Stays Silent

American billionaire businessman, Sir Allen Stanford is refusing to talk to US Investigators regarding his alleged fraud which is expected to total $8bn. According to …

Madoff Admits Guilt over Fraud Scheme

US Financier Bernard Madoff has been sent to jail after he pleaded guilty to all 11 charges raised against him for the estimated $50bn (£35bn) …

City Police in Forensic Hunt

The body is hiring a specialist forensic accountant to strengthen its new and larger national fraud unit. The City of London Police has now been …

Reviews

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