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CFTC Charges Accounting Firm Tunney & Associates, P.C. and I

Daily newsbrief journal for April 2013, also see http://www.usdemocrats.com/weblog for a global compendium library and follow twitter @usdemocrats


CFTC Charges Accounting Firm Tunney & Associates, P.C. and I

Postby admin » Thu Apr 18, 2013 8:34 pm

CFTC Charges Accounting Firm Tunney & Associates, P.C. and Its Sole Owner Michael Tunney with Failing to Properly Audit a Registered Futures Commission Merchant
04/18/2013 12:21 PM EDT

The U.S. Commodity Futures Trading Commission filed a Complaint against Tunney & Associates, P.C., an accounting firm with offices in Hammond, Indiana and Orland Park, Illinois, and Michael Tunney, its sole owner and a certified public accountant (CPA) licensed in Illinois and Indiana, alleging violations of the CFTC’s Regulations related to conducting audits for The Linn Group, Inc., a registered Futures Commission Merchant.

http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTMwNDE4LjE3ODk3MDExJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEzMDQxOC4xNzg5NzAxMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3NTIwNzYxJmVtYWlsaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZ1c2VyaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZmbD0mZXh0cmE9TXVsdGl2YXJpYXRlSWQ9JiYm&&&100&&&http://www.cftc.gov/PressRoom/PressReleases/pr6571-13.html

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