NEVADA STATE BOARD OF ACCOUNTANCY Minutes July 16, 2003
[page 5]
July 2003 Board Meeting Minutes
Agenda Item 15: Request Board Consideration for Removal Of Conditional Provisions of Michael J. Moore CPA Certificate 3453R
Motion was made, seconded and carried to go into closed session to discuss the matter of Michael J. Moore.
Upon resumption of the open session, motion was made, seconded and carried to remove the license restrictions and reinstate Certificate 3453R, Michael J. Moore to full active licensure. Approval is subject to verification of the Texas Board of Accountancy licensure decision.
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.
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