On February 11, 1992, the respondent entered a plea of guilty in the United States District Court, Eastern District of New York, to two Federal felonies, one count of bank fraud in violation of 18 USC § 1344 and one count of filing a false tax return in violation of 26 USC § 7206. After a lengthy period of cooperation with the Federal authorities, the respondent was sentenced on May 22, 1996 to a term...
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