Gaffey, Richard J. of Marlborough, MA

Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Gaffey’s AICPA membership was terminated, effective January 7, 2021, because of a final judgment of conviction for crimes punishable by imprisonment for more than one year. Mr. Gaffey was convicted of conspiracy to commit tax evasion and to defraud the United States; wire fraud; money laundering conspiracy; willful failure to file reports of foreign bank and financial accounts; and aggravated identity theft.