Disciplinary notices


ACFE News

John K. Freeman, CFE

On Nov. 19, 2013, the Board of Regents voted to permanently expel John K. Freeman, CFE, of Mt. Dora, Fla. Freeman was found guilty of bankruptcy fraud in violation of 18 U.S.C. § 152(1) on Aug. 28, 2012.
 
Darryl K. Swindells, Associate Member
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