Results tagged “accountant”

Accountant Accused Of Threatening To Kill, "Evaporate" Prosecutor

Manhattan DA Robert Morgenthau wants to hold a Queens tax preparer accountable for allegedly threatening to kill a prosecutor who's handling a grand larceny case against him. 54-year-old Jack Chang (not pictured) did a year in prison in the mid-'90s for funneling nearly $1 million from his clients to his own account; in April he was arrested on similar charges in a case that's being conducted by the same prosecutor who put him away the first time: Gilda Mariani, head of the money laundering and tax crimes unit.

Madoff Accountant Charged With Fraud, Makes Bail

Bernard Madoff's accountant was (finally) charged with helping the fallen financier run his Ponzi scheme. David Friehling was "charged with securities fraud, aiding and abetting investment adviser fraud and four counts of filing false audit reports with the Securities and Exchange Commission," according to the Wall Street Journal. Friehling, the first arrest aside from Madoff's in the case, made his $2.5 million bail after the hearing.

Lawyer Arrested After Internet Blackmail Sex Scheme Goes Wrong

All tax attorney Steven Klig (allegedly!) wanted was that special feeling of empowerment that comes from blackmailing an ex-lover into sending naked photographs of herself. But then she had to ruin everything by blabbing to the FBI about his demanding e-mails, in which he threatened to post a scandalous video montage of their sexual encounters on the Internet. One such email was (allegedly!) sent while the 44-year-old Klig—a partner at finance giant Deloitte—was vacationing with his family at Disney World. (Which, to be fair, can make one creepily horny.) The e-mail, obtained by the Post, goes a little something like, "Just to give you a head's up. I've been doing a little editing on our video. Mostly some blurring of myself so that I won't be recognized. You, on the other hand, can be seen very clearly having the time of your life being f---ed by me." After an investigation, Klig was arrested Monday and charged with extortion, harassment, and generally acting (allegedly!) like a world class scumbag.

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