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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.

* Nelson A. Barber of Washington Depot, Conn., expelled from membership in the AICPA, effective Feb. 17, 2003.

* Daniel W. De Kruyf of Twin Falls, Idaho, expelled from membership in the AICPA and the Idaho Society of CPAs, effective Feb. 4, 2003.

* Gregory DuPlessis of Chester Springs, Pa., expelled from membership in the AICPA and the Pennsylvania Institute of CPAs, effective Jan. 6, 2003.

* Charles Melchior Estes of Phoenix, expelled from membership in the AICPA, effective Nov. 23, 2002.

* Rick W. Gossett of Atlanta, suspended from membership in the AICPA and the Georgia Society of CPAs for two years, effective Dec. 20, 2002.

* Edward M. Henderson of Rome, Ga., suspended from membership in the AICPA for one year, effective Jan. 6, 2003.

* Vincenzo Romano of Broomall, Pa., suspended from membership in the AICPA and the Pennsylvania Institute of CPAs for six months, effective Jan. 6, 2003.

As a result of a decision by a hearing panel of the Joint Trial Board, the following member has had his AICPA membership:--Terminated:

* Joseph A. Nolan of Rockwall, Texas, effective Feb. 26, 2003.

Following a denial by an ad hoc committee of the Joint Trial Board of a request for a review of the decision of the original trial board, the following members have had their AICPA memberships:--Terminated:

* Steven M. Scarano of Hicksville, N.Y., effective Jan. 9, 2003. --Admonished:

* Lee L. Engel of Ft. Lauderdale, Fla., effective Jan. 9, 2003.

Under the automatic disciplinary provisions of the Institute's bylaws, the following member has had his AICPA membership:--Terminated because of a final judgment of conviction for a crime punishable by imprisonment for more than one year:

* Michael C. Cortese of Verona, N.J., effective Jan. 31, 2003.

Details on these disciplinary actions can be accessed through:

www.aicpa.org/pubs/cpaltr/index.htm
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Publication:CPA Letter
Geographic Code:1USA
Date:Apr 1, 2003
Words:339
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