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Thursday, February 05, 2009 9:04:03 PM
http://www.tsbpa.state.tx.us/pdffiles/br0008.pdf
Texas State Board Report
August 2000
TEXAS STATE BOARD OF PUBLIC ACCOUNTANCY
Austin, Texas
VOL. 71
[page 8]
Reinstatements
Petitioner: Michael James Moore (Las
Vegas, NV)
Certificate No.: 035058
Previous Investigation No.: 91-02-37L
Date of Board ratification: 5/18/00
Disposition: The petitioner entered into an agreed consent order whereby his certificate was reinstated, and he was placed on immediate probation with reporting requirements. In addition, the petitioner is forbidden from performing audit or report engagements until granted written permission by the Board to do so.
The petitioner previously voluntarily revoked his certificate in lieu of disciplinary action. That case contained allegations that he had violated GAAP in performing 1989 and 1990 audits for insurance companies. The petitioner was subsequently indicted on, and pled guilty to, two counts of mail and wire fraud in federal court. The petitioner was sentenced to three years' probation in 1996 and was terminated from probation in March 1999.
http://www.tsbpa.state.tx.us/pdffiles/br0008.pdf
By: carmelbeach
05 Feb 2009, 08:51 PM EST
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Moore And Associates Chartered
6490 W. Desert Inn Rd.
Las Vegas, NV 89146
License #: CORP-0467
Current Status: Active
Original License Date: 02/04/2004
Valid Through 12/31/2009
http://www.nvaccountancy.com/search.fx?show=3999
Michael James Moore, CPA
Moore & Associates, Chartered - President
Registered In Nevada
Professional Memberships:
AICPA, NSCPA
Professional Titles:
CPA, PFS
Professional Education and Degrees:
BBA, MBA
Contact Information:
6490 W DESERT INN RD
Las Vegas, NV 89146
Phone: 702-253-7499
Fax: 702-253-7501
http://www.cpadirectory.com/enhanced/template.cfm?template=13&cpa_dir_id=695390&firm_cpa=CPA
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