Ledford, Jay B. of Amarillo, TX

June 2, 2020

Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Ledford’s AICPA membership was terminated, effective March 4, 2020 because of a final judgment of conviction for a crime punishable by imprisonment for more than one year. Mr. Ledford pled guilty to violating Title 18, USC §§: 1349–Conspiracy to Commit Wire Fraud; 1028A–Identity Theft; and 1957–Financial Transactions Over $10,000 In Criminally Derived Property.