Musgrave, Paul of Waxhaw, NC

Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Musgrave’s AICPA membership was terminated, effective August 31, 2016, in connection with the disciplinary action taken by the North Carolina State Board of Certified Public Accountant Examiners. Specifically, the state board revoked Mr. Musgrave’s CPA certificate in connection with his criminal conviction of conspiracy to commit wire and bank fraud; wire and bank fraud; and submission of false loan applications.