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MATTER OF PANCHAL v. COMM'R OF EDUC.

211 A.D.2d 902 (1995)

621 N.Y.S.2d 182

In the Matter of Lakshesh Panchal, Petitioner, v. Commissioner of Education et al., Respondents

Appellate Division of the Supreme Court of the State of New York, Third Department.

January 5, 1995

Mercure, J.

Petitioner, licensed as a certified public accountant (hereinafter CPA) in Maryland in 1989, thereafter sought a CPA license in this State and was told that he needed to complete additional course work. In 1990, petitioner was indicted as a result of his proposal to two police officers, acting undercover as potential clients in separate incidents, to understate their tax liabilities by thousands...

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