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efta-efta00418312DOJ Data Set 9Other

From: "Denny Morales" czi

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DOJ Data Set 9
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efta-efta00418312
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Denny Morales" czi To: ' Subject: Fraudulent tax return assistance accusations. Date: Thu, 08 Mar 2012 12:11:01 +0000 2 You're receiving this email as a Certified Public Accountant and a member ol AICPA. Having trouble reading this email? View it in your browser. Cancellation of Public Account Status due to income tax fraud accusations Dear AICPA member, We have received a complaint about your alleged involvement in income tax infringement for one of your employers. According to AICPA Bylaw Paragraph 700 your Certified Public Accountant status can be terminated in case of the event of submitting of a misguided or fraudulent tax return on the member's or a client's behalf. Please be informed of the complaint below and provide your feedback to it within 7 days. The failure to respond within this time-frame will result in cancellation of your Accountant status. ComplaIntdoe ua~ Institute a' Curt uc Pub. cAuc::ci[a E - . zeici!dicpi Te: Fax EFTA00418312

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