Attestation Update – A&A for CPAs

Technical stuff for CPAs providing attestation services

Status of the six felons in the leaked inspection lists fiasco

with 2 comments

Image courtesy of Adobe Stock.

Of the six players in the fiasco of KPMG getting leaked inspection lists from PCAOB, one is in prison, two have been sentenced and await their reporting date, while three are scheduled for sentencing.

Back on 10/16/19 Cynthia Holder was listed at Bureau of Prisons inmate locator as register 35321-479. She was in custody at Bryan FPC, with unknown listed as release date. Bryan is a minimum security federal prison camp located in Bryan, Texas. Her required reporting date was 10/15/19.

On 11/20/19 Cynthia Holder is listed with a 6/13/20 release date per Bureau of Prisons website.

As of 11/20/19, neither Jeffrey Wada nor David Middendorf have a listing with the Bureau of Prisons. Sentences were nine months and one year plus one day, respectively.

Scheduled sentencing date, based on latest info I have seen:

  • 12/20/19 – Thomas Whittle
  • 1012/20/19 – Brian Sweet
  • 5/8/20 – David Britt

Written by Jim Ulvog

November 20, 2019, 7:24 am at 7:24 am

Posted in Audits

Tagged with , ,

2 Responses

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  1. Jim,

    Should Brian Sweet’s date be 12/20?


    Shaub, Michael K

    November 20, 2019, 7:26 am at 7:26 am

    • Hi Mike:
      Arg. Gotta’ have a chat with my editor.
      Seriously, thanks for pointing that out. Fixed.

      Jim Ulvog

      November 20, 2019, 7:42 am at 7:42 am

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