Eighty-year-old Charles Esposito of Hainesport, NJ, who worked as an accounting manager for Oldcastle BuildingEnvelope […]
Tag: Sentencing
Last Indicted Ex-KPMG Partner to Be Sentenced In PCAOB Scandal Won’t Be Going to Prison
Almost three years after being indicted for his involvement in one of the biggest ethics […]
No Jail Time For Another One of the ‘KPMG 5’ Indicted In PCAOB Scandal
When former KPMG partner Thomas Whittle goes before U.S. District Court Judge J. Paul Oetken […]
Ex-KPMG Partner Thomas Whittle Is Up Next For Sentencing In PCAOB Scheme
Former KPMG partner Thomas Whittle—one of the five decision-makers at the House of Klynveld who […]
Ex-KPMG Partner Given Slap on the Wrist From Judge During Cheating Scandal Sentencing
Adrienne mentioned this in Footnotes on Friday, but just in case you missed it, former […]
FYI: One of the ‘KPMG 5’ Is Scheduled to Be Sentenced on Oct. 9 (UPDATE)
[Article updated with new sentencing date.] A Manhattan federal court judge will decide next month […]
Jailed Ex-KPMG Executive Director Barred By the SEC Because Why Not?
Cynthia Holder, one of the “KPMG 5” who was sentenced to eight months in federal […]
Ex-PCAOBer Jeffrey Wada Gets Prison Time For Being a Blabbermouth In KPMG Scheme
Being passed up for a promotion can cause a person to do really dumb things […]
Another One of the ‘KPMG 5’ Has Pleaded Guilty In PCAOB Scheme
David Britt is the latest former KPMG partner who has admitted guilt for participating in […]
Ex-KPMG Partner David Middendorf Was Spared a Lengthy Prison Sentence
A second member of the “KPMG 5” will serve jail time for his involvement in […]
Ex-KPMG Executive Director Who Was Major Player In PCAOB Cheating Scandal Sentenced to Eight Months In Jail
The first prison sentence was handed out today in Manhattan federal court to one of […]
Accountant Suffers Bumpy Landing at Sentencing
During his sentencing for a slew of crimes related to his role in a tax-evasion […]