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    2013 Disciplinary Actions 

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    2013 Disciplinary Actions

    Article Browse 2013 disciplinary articles.
    Published on December 30, 2013

    Carroll, Stephen W. Farmland, IN

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Carroll’s AICPA membership was suspended coincident with the duration of the suspension period by the Indiana Board of Accountancy.
    Published on October 03, 2013

    Berger, James F. Irvine, CA

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Berger’s AICPA membership was terminated, effective June 25, 2013, in connection with the California Board of Accountancy’s disciplinary action.
    Published on October 03, 2013

    Cobb, Beverly Fort Wayne, IN

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Ms. Cobb’s AICPA membership was suspended coincident with the duration of the suspension period by the Indiana Board of Accountancy.
    Published on October 03, 2013

    Edmondson, Preston Morrisville, NC

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Edmondson’s AICPA membership was terminated, effective August 13, 2013, in connection with the North Carolina State Board of Certified Public Accountant Examiners’ disciplinary action.
    Published on October 03, 2013

    Fortune, Rachel Boonville, IN

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Ms. Fortune’s AICPA membership was suspended coincident with the duration of the suspension period by the Indiana Board of Accountancy.
    Published on October 03, 2013

    Gannett, Glenn Kingston, NC

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Gannett’s AICPA membership was terminated, effective September 4, 2013, in connection with the North Carolina State Board of Certified Public Accountant Examiners’ disciplinary action.
    Published on October 03, 2013

    Glick, Dennis W. Huntingdon Valley, PA

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Glick’s AICPA membership was terminated, effective August 8, 2013, because of a final judgment of conviction for crimes punishable by imprisonment for more than one year.
    Published on October 03, 2013

    Lee, Ralph A. Gulf Breeze, FL

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Lee’s AICPA membership was terminated, effective August 8, 2013, in connection with the Mississippi State Board of Public Accountancy’s disciplinary action.
    Published on October 03, 2013

    Moody, Peter Denver, CO

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Moody’s AICPA membership was suspended for one-year, coincident with the duration of the suspension period by the Wyoming Board of Certified Public Accountants.
    Published on October 03, 2013

    Seltzer, Charles Evansville, IN

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Seltzer’s AICPA membership was suspended coincident with the duration of the suspension period by the Indiana Board of Accountancy.
    Published on October 03, 2013

    Sofo, Joseph Great Neck, NY

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Sofo’s AICPA membership was suspended for one year, effective August 20, 2013, in connection with the Securities and Exchange Commission’s disciplinary action.
    Published on October 03, 2013

    Shelton, Viola Mars Hill, NC

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Ms. Shelton’s AICPA membership was terminated, effective September 4, 2013, in connection with the North Carolina State Board of Certified Public Accountant Examiners’ disciplinary action.
    Published on October 03, 2013

    Sena, Vincent - Massapequa, NY

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Sena’s AICPA membership was suspended for a period of two years, effective July 14, 2013.
    Published on October 03, 2013

    Sena, Christopher - Massapequa, NY

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Sena’s AICPA membership was suspended for a period of two years, effective July 14, 2013.
    Published on October 03, 2013

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