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MATTER OF LEE

36 A.D.3d 1069 (2007)

827 N.Y.S.2d 347

In the Matter of STEVEN Y. LEE, an Attorney, Respondent. COMMITTEE ON PROFESSIONAL STANDARDS, Petitioner.

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

Decided January 11, 2007.

Per Curiam.

In October 2003, respondent pleaded guilty in the United States District Court for the Eastern District of Virginia to the federal felonies of conspiracy to commit immigration fraud in violation of 18 USC §§ 371 and 1546 (a), and money laundering in violation of 18 USC § 1956 (a) (1) (A) (i). These charges arose out of respondent's participation in a scheme involving the filing of false employment letters, pay statements and other fraudulent...

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