Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Ledford’s AICPA membership was terminated, effective March 4, 2020 because of a final judgment of conviction for a crime punishable by imprisonment for more than one year. Mr. Ledford pled guilty to violating Title 18, USC §§: 1349–Conspiracy to Commit Wire Fraud; 1028A–Identity Theft; and 1957–Financial Transactions Over $10,000 In Criminally Derived Property.
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Ledford, Jay B. of Amarillo, TX
May 15, 2020 · 1 min read
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