Davey, Jonathan of Newark, OH

Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Davey’s AICPA membership was terminated, effective January 14, 2016, because of a final judgment of conviction for a crime punishable by imprisonment for more than one year. Mr. Davey was found guilty of violating Title 18, USC Sections: 371 - Conspiracy to Defraud the U.S.; 1349 - Conspiracy to Commit Wire Fraud; 1956(h) - Conspiracy to Commit Money Laundering; and Title 26, Section 7201 - Tax Evasion and Aiding and Abetting.