Madoff's "listed" accountant, David G. Friehling, 49, the sole practitioner at Friehling & Horowitz CPAs, waived indictment and pleaded not guilty to criminal charges on July 10, 2009.
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Investigators are looking for other participants in the Madoff investment scandal besides Bernard Madoff who were involved in the Madoff investment scheme, despite Madoff's assertion that he alone was responsible for the large-scale operation.
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On December 10, 2010, Irving Picard sued Sonja Kohn and her bank, Bank Medici, for $58.8 billion, accusing Kohn of being a "criminal soul mate" of Madoff.
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