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Disciplinary actions.

As a result of investigations of alleged violations of the Code of Professional Conduct of the AICPA and/or state CPA societies, the following ethics cases have been resolved by settlement agreement under the Joint Ethics Enforcement Program:

* Weldon B. Brock of Nashville, Tenn., expelled from membership in the AICPA and the Tennessee Society of CPAs, effective Oct. 17, 2003.

* Larry L. Heiser of Worland, Wyo., admonished by the AICPA and the Wyoming Society of CPAs, effective Oct. 17, 2003.

As a result of decisions by hearing panels of the Joint Trial Board, the following members have had their AICPA memberships:

--Terminated following a denial by an ad hoc committee of the Joint Trial Board of a request for review of the decision of the original trial board:

* Lee L. Engel of Ft. Lauderdale, Fla., effective Dec. 8, 2003.

--Terminated:

* William McBride III of Santa Barbara, Calif., effective Dec. 19, 2003.

--Admonished:

* Peter F. Kuebler of Encinitas, Calif., effective Dec. 19, 2003.

Under the automatic disciplinary provisions of the Institute's bylaws, the following members have had their AICPA memberships:

--Terminated following revocation of their CPA certificate, license and/or permit to practice by their state boards of accountancy:

* John H. Carney of Worcester, Mass., effective Nov. 24, 2003.

* Danny A. Love of Concord, N.C., effective Nov. 24, 2003.

* Laurence M. Simon of Englishtown, N.J., effective Nov. 24, 2003.

--Suspended following suspension of her CPA license by the state board of accountancy:

* Veronica S. Carnes of Ossining, N.Y., effective Nov. 24, 2003.

Details on these disciplinary actions can be accessed through:

www.aicpa.org/pubs/cpaltr/ index.htm
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Publication:CPA Letter
Date:Feb 1, 2004
Words:270
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