CALIFORNIA BOARD OF ACCOUNTANCY MEMBERS RAPE CHILDREN WITH THE FULL SUPPORT OF THE cba

8/18/2019 CALIFORNIA BOARD OF ACCOUNTANCY MEMBERS RAPE CHILDREN WITH THE FULL SUPPORT OF THE cba

1/39

ACTION DEFAULT

Abernathy, Sterling Blair 1

Abernathy, Brandice 7Agnor, Brian T !

Ala", Benigno Berca"io # 1

Alder"on, #e""ica Anne 1$

Ale%ander, Lan& Dee 1 $'

Ale% D Do(antay ) A""oc 7

Allan, Ste*en #a(e" 1

Allen, +obert -

Allen, +obert -

Ander"on, Carl S -

Ander"on, Charle" .ichael -Ander"on, Da*id Lee 1 $1

An"on, +onald Ir*ing 1 $1

Antonini, Orlando # 1 $'

A//le0hite, #eery De"hon -

Arding Acco2ntancy 1'

Arding III, Arth2r #a(e" 1'

Ar(ando C Ibarra, C3A, A 3ro4 -

Arth2r Ander"en LL3 1 $$

A&a*edo, Anthony #ohn -

Bai"den, Lo0ell A

Ba5er, arren 6

Bani"ter, #o"e/h +onald

Ban2elo", Daniel

Barano*, .ar*in 1'

Barnett, Troy +andall

Bartlett, +obert len

Barton, Scott 8endall

Behren", Daryl Dean

Berger, #a(e" Franci" 1 $$

Bergho, 6erbert #ero(e

Ber5o0it&, Ira Theodore 1'

Bernard, Tho(a" # 1 $$

Birnba2(, +ichard #ay 1'

Birnba2(, +ichard #ay 1'

Bolen, Coyle Ste*en

Bonnie .iller Acco2ntancy Cor

Boone, Craig Allen

Borchard, illia( 3atric5 -


2/39

Bordelea2, +obert #a(e", #r 1 $'

Bordelea2, +obert #a(e", #r 1' $'

Bo"", #i((y +ay $$

Boyer, +ichard en"ley 1'

Braly, lenn Eric 1'

Brel9e, Brian #a(e" 1 $1

Bre0er, Dean .ar5 1 $$Brian Brel9e An Acco2ntancy Co 1

Bro(berg, Clayton A 1 $$

Broo5", 8e*in E -

Broo5", .2rray Ir*ing

Brot(an, 6o0ard

Bro0n, #a"on ayne 1$

B2chalter, Eli

B2chalter Eli, An Acco2ntancy

B2rdic5, #erry L -

B2r5e, Bea2 EB2rnett, #ohn +2""ell, #r $$

B2"hta, 3atric5 Craig 1 $1

B2"hta, 3atric5 Craig ! $1

B2"ing, +obin Lynn 1 $'

B2tt", eorge S/ott"0ood

Byrd, .ichael #

Cahill, 8e*in -

Cahill ) A""ociate", An Acc -

Calderon #aha( ) O"born An Ac

Cald0ell, .illiard C 1 $'

Ca(/bell, .ar"hall Charle", #r 1 $'

Ca(/bell, Ste*en D2ane

Cannon, Sheryl 8 1 $1

Cano*a, Antonio

Cantrell, 8i( #erey

Ca//el, Il"e 1 $$

Carroll, +oland illia(, #r

Ca"ey, 8enneth #o"e/h

Ca"ey 8enneth An Acco2nt

Ca""idy, Carl +andol/h

Cate", Da*id Ed"el

Cen"o/rano, Sal*atore

Cere"a, +ichard Arth2r 1'

Cere"a, +ichard Arth2r 1'

Cha//ell, +onald -

Cheatha(, # Ballard

Cheng, Chih:3in -

Chhay, 6eng Bill


3/39

Chinn Acco2ntancy Co -

Chi"ol(, 8eri .arie 1$

Choi, Do0, Ian, 6ong ) Lee

Chotani, .a"ood Ah(ed

Ch2c5 Ander"on, C3A, Inc 1'

Clarida, +odney #oe

Clarida ) L2de5e, C3AS, INCClar5, Craig +eid 1 $$

Colina, #o"e . 1 $'

Colina, #o"e . -

Co("toc5, #a(e" .ilton

Contrera", .arcelino Da*id 1 $$

Coo5, Donald Dean

Co/eland, Charle" 3erry

Co/eland, Larry .ac5 -

Co/eland, Larry .ac5 -

Co/eland ro2/, C3A, TheCor"o, Ste/hen 3 1 $$

Cracchiolo, #ohn ;incent

Craig, 8enneth Nel"on

Cri" 3 ;illan2e*a, C3A, Inc 1'

Dale, Ed0ard +a0n 1'

Dale, +onald 1 $'

Da(eron, illia(

Dang, .itchell


4/39

Dorn, La0rence ;an Ne"", II

Do0, Erne"t E2n"25 -

Do0ling, Stanley ri"ten

Do0ney, Shirlie Irene 1'

Dr2((ond, Daryl

Dry"dale, .ichael C

D2bin, +obert 3erryD2gan, 3atric5 Da*id

D2gan ) A""ociate"

E:Fang Acco2ntancy Cor/ -

Elana . .itchell, C3A, Inc

Eric5"on, #on +

Erne"t E Do0 ) Co, An Acc -

E"trada, Se*ero ? +oy ? Ca(il

E*an", Dre0 e"ley

E0ing, Anton A

Fa&io, #a(e" Lo2i" -Feld(an, .ichael A

Feli% + a""er ) A""ociate"

Ferg2"on, D2ane F

Fiedel(an, 6 +ichard 1'

Fig2eredo, Antonio B

Fiore, O0en

Fi"her, Candace .

Fit&/atric5, 3a(ela Anne 1'

Fit&/atric5 3ro4e""ional Acc 1'

Flatt2(, ordon 62bert

Frant&, .ar5 Allan 1'

Fray, illia( Alan

Fra&er, LL3 -

Free(an, #erey illia( !

Frle5in, Ste/hen A

alati, +o"e Ann

arner, Darro0 Craig

arrett, #ac5 Elliot 1'

arth E reer C3A, A 3ro4e"

eorge L 625riede Acc

ie"ec5e, #ohn .ar"hall, #r

illiland, Nathan . -

lad"tein, St2art Da*id -

lad"tein C3A -

lad"tein C3A -

la""hagel, lenn E

oedde, +onald #a(e" -

on&ale&, Cri"tian -


5/39

oodell, #ohn Lo2i" -

ordin, Clar5 illia(

ordin Acco2ntancy Cor/

ordon Lind"tro( and A""oc -

ra""ano, .ario Uly""e" #r 11

ray"on, +obert +

reenberg, Da*id Breene, 8enneth .ar5 !

reene, Le"ter

reene, +obert L

reer, arth E

regor, #ohn C 7

rei4, .ichael # 1$

r2ber, Fran5 . 1$

r2y", Chri"to/her

2errero, Ce"ar E"trada

2ttentag, Allan -6acienda Acco2nting ) .g(t

6alcro0, Da*id Scott

6alcro0 ) Co(/any Acc

6all, .ar5 Ed0ard !

6a((a and Nel"on

6and, Charle" A

6an"en, Do2gla" C -

6an"on, Do2gla" #

6ar(on, Larry ayne

6arnett, Tho(a" +2""ell

6arri"on, .ichael Andre0 -

6art, Tho(a" Ed0ard -

6a"ting, Carl Dean 1'

6atana5a, 8iyo"hi

6ayne", #a(e" Brian

6a&en, +obert Do2gla"

6eidel(an, #o"e/h Tho(a"

6enen, A(gad A"aad

6igh/oint 3artner", LL3 -

6ill, 82rt Chri"to/her 1'

6ill, 82rt Chri"to/her -

6ill, +obert F

6i((el(ann, illia( Ed0ard -

6i((el(ann, illia( Ed0ard

6o, Linh 8hanh Ng2yen

6oberg, Chri"tine Broder"e

6o(ayo2ni, Cyr2" Dean -

6o/5in", Bryan 3a2l -


6/39

6o//e", Dale Alan -

6o2"e, Ste/hen .ichael

6o2"e ) Co(/any

6o2"ton, +obert #

62ang, Fan -

62band, ary Scott

62(an, +ichard Erne"t -62(an, +ichard Erne"t

625riede, Le"lie eorge, #r

62"e, .ichael B $

62"ton, #a(e" Larry

6y(er", III, +obert Le"lie -

Ibarra, #r, Ar(ando -

Ibarra, Sr, Ar(ando C -

Ito, Denni" A5ira 1'

#acob", 8aren ;anb2ren

#ay # Sha/iro C3A, A 3ro4 - #ean, Andre0 8eed2c5 -

#en5in", Arth2r Car(ine

#en"en, Eric Daniel"on

#e0ell, Irene T -

#ohn . +o2% and Co(/any

#ohn . +o2% ) Co(/any

#ohn"on, 6a"on L

#ohn Te(/le ) Co(/any

#ohn @hong C3A ) Co(/any

#one", Ti(othy Fo"ter

#2dd, #ohn 8, #r

8$ Certied 32blic Acc

8ala9ian, Tho(a" ;

8a/lan, Nicole +ae

8ardo", Sandra E*e

8at&, .arc A 1'

8eddington, 8enneth .orri"

8elly, regory #

8elly, regory #

8elly, #ac5 D -

8enneally, Da*id N -

8enny 6 Lee C3A ro2/, Inc 1'

8i(, Da*id De25:80on -

8i(, Da*id De25:80on -

8i(, #oel En:62i

8i(, 8e*in Tohyon -

8i(ball, +andy B -

8i(ball, +andy B 1'


7/39

8ing, 6arley #

8itay, +2ben

8lingen"(ith, +onald D

8.# Corbin ) Co(/any, LL3 -

8on5le, +onald 3a2l

8on5le, +onald 3a2l -

8on5le, +onald 3a2l -83. LL3 1'

8ra(er, St2art D 1'

8ra(er, St2art D

8rell, Ste*en

82hn, .ichael Alan 1'

8yle, #ill

Labendeira, Anthony -

Labendeira, Anthony -

Laird, #a(e" #

La(/"on, +odney DLarge, +ichard .ichael -

La2, Leland eorge 1'

La*elle, Ti(othy

La0rence, illia( E

Leal, .ary .

Lee, #anell .i""y

Lee, 80ang:6o 1'

Leib, 8enneth #oel

Le2ng, Br2ce 8ing Tong

Le2ng, El"ie

Le*i, Da*id 6o0ard

Le*ine, 3a2l -

Le0i", Charle" + -

Li, Da&hang a5a Ben D Li 1'

Lib(an, Arnold Charle" 1'

Liet&o0, Eric +odney

Light4oot, Da*id #ohn -

Lindberg, illia( D

Linden, 3atricia

Lind"tro(, ordon +obert -

Lind"tro( ) in"borro0 -

Lloyd, .a% Cli4ton

London, Scott Ian

Lo/e&, Andre0 Leo -

Lo/e&, .ario

L2blin, Barry Ian -

L2ndblad, erald Tho(a"

L2ndblad, erald Tho(a" 1'


8/39


9/39

.2"cio, +ichard # 1'

.yer", ary L

Nadl(an, Arnold 6

Na5ao, #enni4er -

Neal, Tho(a" +oger

Ne4"5y, .el*yn I

Ne"", #ohn Br2ce -Ne"", #ohn Br2ce 1'

Net 3rot Ta% Center

Ng, Stanley Lee

Ng, ingto Aldo2"

Ng2yen, Lien D -

Ng2yen, .ichelle ;2

Ng2yen Lien D, C3A Inc

Nicholl", .ar*in Lo2i"

Niet&el, 3a2l Ed(ond

Ni//, #enni4erNorred, .ichael

Noyer, #ohn C2rti" Al

Oberly, Fran5lin L -

O(ead, Cyr2" 1'

O(ead, Cyr2" 1'

O(ead, Cyr2"

On, Craig Ste*en

Ong, 8enneth

O&enba2gh, Donald , #r

O&enba2gh Acco2ntancy Co

3ado, ary Franci"

3al(er, #erey +

3al(er, #erey +

3arede", Nathaniel 3rentice -

3ar5, 6ee ong

3ar5", Tho(a" F

3a""ero, +obert . -

3a%ton, Larry E

3ayne, Lynell +

3e5r2l, #eannine +o""

3ena #r, 6ilario

3endleton, Da*id L

3la2(ann, lenn Otto

3on, La0rence 8 1'

3on ) A""ociate" 1'

3once, +2""ell

3o/lo0it&, Nor(an

3orter, ary Allen


10/39

3orter, #a(e" .ichael -

3orter ) Co(/any -

3rice, Anthony #o"e/h -

3rice, +ichard Allen -

3rice +e2ben E ) Co(/ -

3r2ett, 8enneth

+achele, S2"an+aine, Br2ce Leonard

+a("ey, #ohn F

+a""a(, Berd #o"e/h

+ay(ond o2ng, C3A, An Acc -

+ay Shahab, C3A

+eed, Tr2dy Ne0berry -

+eed, Tr2dy Ne0berry -

+eich(an, Charle" Ed0ard

+e"nic5, Sonny

+hode", eorge 6an"+ichard, Lynn +

+ichlin, Barry ol4e

+ider, #ohn L

+itce, Tho(a

+obert 3 D2bin ) Co

+obert", Erne"t C

+obin"on, Ed0ard A 1$ =7 gra(" o4 (etha(/heti(ine"

+odrig2e&, Boli*ar Ed2ardo

+odrig2e&, #o"e Angel

+oland @ita Certied 32blic

+ollin", Daniel

+oo5er, Da*id eorge

+o"a, Bernard #o"e/h, #r 1'

+o"a, Bernard #o"e/h, #r 1'

+o"enthal, .artin

+o"enthal, +ichard 3

+o"", +ichard +

+oth, Ste*en Ale%ander -

+o2%, #ohnathon .ar5

+2b, La0rence 3re"ton -

+2b, La0rence 3re"ton -

+2th, Chri"to/her Alan 1'

+2*alcaba, +onaele Lynne

Sac5, Sil*er Dollar

Sady:8ennedy, Ale9andro

Sa4ronchi5, 3ablo +2ben

Sai&, Tho(a" # -

Sala(on, #ay Alan


11/39

Sa(iley, +o(eo E

Sanborn, +onald Da*id

Sanche&, Sa(2el S

Scad2to, .ario T

Scanlan, Terrence #

Schacht, illia( E2gene

Sch(idt, 8athleen .Sch(idt Acco2ntancy Cor/

Schneider, 6o0ard C

Schn2r, Ste*en alter

Schn2r, Ste*en alter

Sch0ei, +obert #

Sch0eit&er, Donald L

Secco, Eddy #ohn -

Secco, Eddy #ohn -

Seidel, Donald #

Shah, A"ho5 ShantilalShahabdonbali, +e&a

Shang, ade ;incent

Sha/iro, #ay #eery -

Shar/e, #a(e" D

Shatt2c5, Alan Do2gla" 1'

Shatt2c5, Alan Do2gla" 1'

Sha0n a"hington Acc 1'

Shiney, Br2ce F

Shro, ;i"/i Bahad2r

Siegel, La0rence 3

Sierac5i, Eric 3eter

Sil*a, .ario 6

Si/o", Neil S

Sl2ga, 8e*in 3atric5

S(ith, Arlene +2th

Sneathen, Lo0ell D 1'

Snell, Barry A -

Snyder, Da*id .ichael -

Snyder Acco2ntancy A 3ro4 -

So95a, regory Charle"

Solot5y, Da*id Charle"

So0ell, #ac5 +ic5(an

S/eer, +andol/h 6aito

Sta*a, .ichael D

Stein, .ichael Daniel 1'

Stein, .ichael Daniel 1'

Steiner, +obert A

Ste0art, +obert


12/39

Stoc5ton, +ic5 Allen $

Stra0n, .argot #ean

Streich, #ero(e

St2lac, Daniel F

St2(/ Da*i" 1'

S0or&yn, #a(e" .ar"hall -

Sy, ;ictor Santo"Sy((e", Anthony arth

Ta5a"hi(a, +onald Tat"2nori

Tang, .a(ie

Tat(an, Eli&abeth Ann T2ey

Te(/le, #ohn alter

Thatcher, Da*id Alan

Tho(a", #ohn C

Tho(a" 8ala9ian ) Co(/any

Tigard, Eri5 Lloyd

Tiong"on, Anthony A 1' Tiong"on, Anthony A 1'

To0ey, Charle" #

Tra2ger, To( Cha(berlin

Tra*eller, Shane 6al -

Tra*eller, Shane 6al -

Tr2e%, Anthony #

T"ai, E*a i:Fang -

T2rner, +obert L 1'

Ulbrich, Da*id Lee

;ance, Brenda .ichelle 1'

;ander*ort, +e* E(er"on

;an 6aa"ter, #ac5 Franci" -

;an ;ly(en, Neal F

;ar"hney, 3ra5a"h

;een, Ste*en Conrad

;eer5a(/, 8i(berly Ann

;illan2e*a, Cri"o"to(o 3 1'

;illan2e*a, Da*id Sal*ador 1 $$

;illan2e*a ) 2errero C3A"

;in"on, Nel"on S

;lce5, .artha -

achtel, Do2gla" +

aggle, Ste/hen L

al5er, #erry .ar5

al5er, .arni Lee -

al"h, 8enneth E

ander", .artin L

arren, Daniel D -


13/39

arren, 8athleen A -

a"hington, Sha0n Edgar 1'

a""er, Feli% +odol4o

egner, ail Lorene

E 6i((el(ann ) Co 1'

E 6i((el(ann ) Co 1'

ei""en>2h, .ichael Scotterner, #erold #

hite, #erry alter -

hite, Sa( L -

ilb2rn, .ar5

il5in"on, 3a2l +obert -

illia(", Ed(ond 6 -

illia(", ary ayne

illia(", Leland L

illia(", Leland L

il"on, Ed Bil"on, Linda #ean

ining", Da*id . -

ining", Da*id . -

i"e, Danny

i"e, #ohn 6

ither", illia( C -

ither", illia( C -

ong, Biy2 1'

ong, +ichard 3o:Ch2n

oolley, 6enry Ale%ander

a(agata, 8erry Dean -

an""en", Donald

a/, O0en Nabor !

en, F2ng T&yy

ing, illia( Foo:3io 1'

o2ng, +ay(ond -

o2ng, Tyr2" C

@hong, #ohn @ilei

@inn, endy #oanne -

@inn, endy #oanne -

@inn ) A""ociate" -

@inn ) A""ociate" -

@ita, +oland


14/39

1 CON;ICTED F+AUD

$ CON;ICTED SEG

H CON;ICTED BEATIN CON;ICTED D+U ABUSE

= CON;ICTED TAG F+AUD

J SU++ENDE+ CON;ICT

7 SU++ENDE+ ACCUSED

! STAED SEG CON;ICTAD.ITTED SO++

- STAED F+AUDAD.ITTED SO++

1' STAED CON;ICT TAG F+AUD

11 STAED CON;ICTED ;IOLENCE AAINS

1$ STAED D+U CON;ICTION

$' FAILU+E TO CO.3L IT6 3+OBATION

$1 TAG ;IOLATIONS 3E+ CLIENTSCON;IC

$$ F+AUD CON;ICT


15/39


16/39


17/39


18/39


19/39


20/39


21/39


22/39


23/39


24/39


25/39


26/39


27/39

O.EN

ED TAG F+AUD


28/39


29/39


30/39


31/39


32/39


33/39


34/39


35/39


36/39


37/39


38/39


39/39

CALIFORNIA BOARD OF ACCOUNTANCY MEMBERS RAPE CHILDREN WITH THE FULL SUPPORT OF THE cba

Documents