Case File
efta-02359487DOJ Data Set 11OtherEFTA02359487
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02359487
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Monday, December 28, 2015 6:33 PM
Jeffrey E.
http://www.nysed.gov/Press/Regents-Actions-In-43-Professional-Discipline-Cases-And-4-Restoration-Petitions
Public Accountancy
Certified Public Accountant; New York, NY 10017; Lic. No. 030771; Cal. No. 27415; Application for
consent order granted; Penalty agreed upon: 3 month actual suspension, 21 month stayed suspension, 2 years
probation, $500 fine.
http://www.op.nysed.gov/opd/nov15.htm
New York, NY
Profession: Certified Public Accountant; Lic. No. 030771; Cal. No. 27415 Regents Action Date: November 17, 2015
Action: Application for consent order granted; Penalty agreed upon: 3 month actual suspension, 21 month stayed
suspension, 2 years probation, $500 fine.
Summary: Licensee admitted to the charge of having been convicted of Posession of a Sexual Performance by a Child
Less than 16, a felony.
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
1
EFTA_R1_01348562
EFTA02359487
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2359487URL
http://www.nysed.gov/Press/Regents-Actions-In-43-Professional-Discipline-Cases-And-4-Restoration-PetitionsURL
http://www.op.nysed.gov/opd/nov15.htmForum Discussions
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