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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:

--Terminated:

* 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:

[computer] www.aicpa.org/pubs/cpaltr/index.htm
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Title Annotation:accountant investigations/terminations
Publication:CPA Letter
Article Type:Brief Article
Geographic Code:1USA
Date:Jul 1, 2002
Words:255
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