On April 17, 1991, in the United States District Court for the Eastern District of New York, the respondent pleaded guilty to the crimes of concealing a material fact from the United States Department of Housing and Urban Development, in violation of 18 USC §§ 1001 and 3623, and income tax evasion in violation of 26 USC § 7201. On September 17, 1991, the respondent was sentenced to terms of five...
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