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EXECUTIVE BOARD
Noel Barreto,
CFE,CPP
President
John F. Matula,
CFE
1st Vice President
Michael C.
Jaeger,
CPA,CFE,CIG
2nd Vice President
Ennesto A.
"Pete" Castillo,CFE
3rd Vice President
Kristen
M.HenrionBertucelli,CFE,CFCI
Treasurer
Maryellen McGrath,CFE,CIA
Financial Secretary
Carol L. Moretti,CPA,CFE,CVA
Recording Secretary
Linda Silvestri,CFE
Corresponding Secretary
Mary Vavruska,CFE
Historian
Bruce Hulme,
CFE
Legislative Liaison
Barry M. DeFoe
CFE
Sgt At Arms
Member-at-Large
Ronald Mark Semaria,
CFE,FACFEI,CSC,CHS-III
Alan Ira Blass,
CFE,CPA
Thomas R. Borgers,
CFE
Ranier A. Melucci,
CFE,CSC,CFC,DABFE,FACFEI,CHS-III
Thomas J.
Reilly,
CFE
Donna Karp, CFE
Roman Z Matatov,CPA,
CVA, CFE Director of Training
Steven R. Levine,
CFE
Chairman of the Board
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Presidents Emeritus |
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Charles Calhoun
Anthony Luizzo,
PhD, CFE
Ray Melucci, CFE,CSC,CFC,DABFE,FACFE,CHSIII
Ronald Mark Semaria,
CFE,FACFEI,CSC,CHS-III
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Past Presidents: |
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Charles Calhoun, 1990-1991
Anthony Luizzo, 1991-1995
Stephen Cohen, 1995 (D)
Anthony Luizzo, 1995-1997
George Van Nostrand, 1997
Anthony Luizzo, 1997-1999
Ray Melucci, 1999-2001
Thomas J. Reilly, 2001-03
Ronald M. Semaria, 2003-2005
Steven R. Levine, 2005-2007 |
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MEETING NOTICE
MAY 14, 2008
6:00 PM
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Forlini's Restaurant
93
Baxter St
NEW
YORK,
NY
10013
212-349-6779
FULL
Dinner
(including FREE
Wine
& Soda & a table full of hors d'oeuvres)
NY
CHAPTER MEMBERS $45.00
NON-MEMBERS $55.00
GUEST
ACCOMPANIED BY MEMBER $45.00
SEATING IS LIMITED
PLEASE RSVP VIA
E-MAIL
NO LATER THAN
05/12/08
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2 GUEST SPEAKERS
3 CPE CREDITS
(CLICK ON CHAPTER EVENT CALENDAR FOR BIOGRAPHY OF
SPEAKERS)
SPEAKER #1
Paul C.
Pershes
(Managing Director,
New York
RosenfarbWinters, LLC)
WILL
SPEAK ON
A MEDLEY OF FRAUD CASES
SPEAKER #2
Robert Goecks
(The
practice leader of Eisner’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML)
Compliance Services.)
WILL SPEAK ON
"Certified Fraud
Examiner, an Anti-Money Laundering Credential"
At this time I would appreciate it very
much if you would please complete the
application if you want to continue to be on our mailing list.
Unless you complete a new application you will
not receive any further e-mails. You need not complete this
application if you have done so since March 1, 2008. If you aren't
sure if you have done so, please complete another application.
APPLICATION
If you haven't paid you dues, it would be a
perfect time to do so at when you complete the application.
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