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MATTER OF ALLEN

279 A.D.2d 42 (2000)

717 N.Y.S.2d 604

In the Matter of GEORGE F. ALLEN, JR. (Admitted as GEORGE FRANCIS ALLEN), an Attorney, Respondent. GRIEVANCE COMMITTEE FOR THE NINTH JUDICIAL DISTRICT, Petitioner.

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

November 20, 2000.

Attorney(s) appearing for the Case

Gary L. Casella, White Plains (Fredda Fixler-Fuchs of counsel), for petitioner.

MANGANO, P.J., BRACKEN, RITTER, SANTUCCI and SMITH, JJ., concur.

OPINION OF THE COURT

Per Curiam.

On July 18, 1997, the respondent was convicted in the United States District Court for the Southern District of Florida of the Federal felony of money laundering, in violation of 18 USC § 1956 (a) (3) (B); (2). According to the Federal information, from approximately September 22, 1994 to January 1, 1995, the respondent, with the intent to conceal and disguise the nature, location...

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