Peters, J.
Petitioner, an insurance agent for Mutual of New York (hereinafter MONY), pleaded guilty in US District Court for the Northern District of New York to a violation of 18 USC § 1027, making a false statement in an Employees Retirement Income Security Act (hereinafter ERISA) document. As part of the plea agreement, petitioner specifically admitted as follows: "[O]n or about July 5, 1989, he knowingly and willfully caused others to create and transmit...
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