FORMAL DISCIPLINARY HEARING-KATHLEEN R. LEE
Chairman Woods noted that Kathleen Lee was issued CPA certificate
36,525
on July 15, 1998. The hearing was to consider disciplinary action
against Ms. Lee's CPA certificate pursuant to Ohio Revised Code
section
4701.16(A)(5), conviction of a felony under the laws of any state or
of
the United States. Ms. Lee was convicted in the United States
District
Court, Northern District of Ohio of five counts of Aiding & Assisting
in
Filing False Tax Returns, a violation of 26 USC 7206(2), on June
12,
2000. Ms. Lee did not appear at the hearing. The Board agreed to
deliberate the disciplinary action in a later executive session.
Action taken.
Kathleen R. Lee, CPA 4701.16(A)(5)-Convicted of aiding & assisting in
filing of false tax returns. CPA certificate revoked.
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