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  2. David G. Friehling - Wikipedia

    en.wikipedia.org/wiki/David_G._Friehling

    David G. Friehling (born November 27, 1959 [1]) is an American accountant who was arrested and charged in March 2009 for his role in the Madoff investment scandal. [2] He subsequently pleaded guilty to rubber-stamping Bernard Madoff's filings with regulators rather than fully reviewing them.

  3. Legal liability of certified public accountants - Wikipedia

    en.wikipedia.org/wiki/Legal_liability_of...

    Ultramares sued the CPA for ordinary negligence. The New York Court of Appeals ruled that CPAs are held accountable for ordinary negligence to their clients and third parties who identify themselves as users of the CPAs reports. [10] The "near privity" approach was established in Credit Alliance Corp. v. Arthur Andersen & Company. [11]

  4. Certified Public Accountant - Wikipedia

    en.wikipedia.org/wiki/Certified_Public_Accountant

    The CPA designation was first established in law in New York State on April 17, 1896. [ 18 ] To qualify for the CPA examination in the United States, individuals typically need a bachelor's degree from an accredited institution with a minimum number of accounting and business-related credit hours (ranging from 120 to 150), and specific ...

  5. Grassi & Co. - Wikipedia

    en.wikipedia.org/wiki/Grassi_&_Co.

    Grassi was founded in 1980 and has 8 US offices across New York, New Jersey, Massachusettes and Florida New York City. [6] The company provides accounting, auditing, tax and consulting services to industries, including Financial Services, Construction, Architecture & Engineering, Manufacturing & Distribution, Healthcare, Not-for-Profit, Technology, Retail, Transportation, Media ...

  6. Mitchell & Titus - Wikipedia

    en.wikipedia.org/wiki/Mitchell_&_Titus

    Mitchell & Titus, LLP is an independent member firm of BDO Alliance USA and the largest accounting firm in the United States owned by a minority social group. [3] [4] [5] Headquartered in New York City, the company provides professional services in assurance, tax, and advisory to Fortune 1000 companies [citation needed], entrepreneurial enterprises, not-for-profit organizations, financial ...

  7. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    The New York Times: Wide Range of Tax Shelters Draws Senate Inquiry, 22 October 2003; The New York Times: U.S. Tactic on KPMG Questioned, 28 June 2006; Forbes: Former KPMG Tax Partner Pleads Guilty, 27 March 2006 [dead link ‍] The New York Times: Judge Rules a Tax Shelter in KPMG Case Is Legitimate, 21 July 2006

  8. Samuel D. Leidesdorf - Wikipedia

    en.wikipedia.org/wiki/Samuel_D._Leidesdorf

    The 1915 New York City Directory shows him living at 302 West 79th and with the S.D. Leidesdorf Co office at 417 5th Avenue. His World War I Draft Registration Card shows he had moved to 309 W 86th. In 1929, he helped arrange the sale of Newark-based Bamberger's department store, to the R.H. Macy Co. [ 1 ] Fortune recognized his company as a ...

  9. TheStreet - Wikipedia

    en.wikipedia.org/wiki/TheStreet

    TheStreet is a financial news and financial literacy website. It is a subsidiary of The Arena Group. The company provides both free content and subscription services such as Action Alerts Plus, [1] [2] a stock recommendation portfolio co-managed by Bob Lang and Chris Versace. [3]

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