Printer Friendly

Disciplinary actions.

As a result of investigations of alleged violations of the Codes 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:

* Silvio DeNunzio of Richmond, Va., expelled from membership in the AICPA and the Virginia Society of CPAs, effective Apr. 8, 2002.

* Alan Dornfeld of Oakland, N.J., expelled from membership in the AICPA, effective Mar. 15, 2002.

* Ralph J. Genovese of Niagara Falls, N.Y., expelled from membership in the AICPA and the New York State Society of CPAs, effective Apr. 4, 2002.

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


* Gerald R. Hinshaw of Minooka, Ill., effective Apr. 20, 2002.

* James C. Kamin of Chicago, effective Apr. 25, 2002.

* John R. Michel of Fairbanks, Alaska, effective Apr. 25, 2002.

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

--Terminated because of final judgments of conviction for crimes punishable by imprisonment for more than one year:

* David B. Cohen of Cherry Hill, N.J., effective Apr. 3, 2002.

* Clark William Gordin of Modesto, Calif., effective Apr. 22, 2002.

* Richard H. Rosenthal of Boston, effective Apr. 22, 2002.

--Suspended following suspension of his CPA certificate by his state board of accountancy:

* Hideaki Ichinose of Tokyo, Japan, effective Mar. 28, 2002.

Details on these disciplinary actions can be accessed through:

COPYRIGHT 2002 American Institute of CPA's
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 2002, Gale Group. All rights reserved. Gale Group is a Thomson Corporation Company.

Article Details
Printer friendly Cite/link Email Feedback
Title Annotation:accountant investigations/terminations
Publication:CPA Letter
Article Type:Brief Article
Geographic Code:1USA
Date:Jul 1, 2002
Previous Article:Professional Ethics division issues exposure draft.
Next Article:Happenings at spring Council meeting. (chair's corner).

Related Articles
disciplinary actions.
Disciplinary actions.
AICPA takes enforcement seriously.
Disciplinary action rules proposed for accountants and accounting firms. (Announcements).
Disciplinary actions.
Final rules issued on disciplinary actions against accountants and accounting firms performing certain audit services.
Disciplinary actions.
AICPA members vote overwhelmingly to adopt bylaw amendments to strengthen ethics enforcement process.
Disciplinary actions.
Disciplinary actions.

Terms of use | Privacy policy | Copyright © 2020 Farlex, Inc. | Feedback | For webmasters