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MATTER OF FLORES

47 A.D.3d 335 (2007)

846 N.Y.S.2d 574

In the Matter of LUIS A. FLORES (Admitted as LUIS ALBERTO FLORES), a Suspended Attorney, Respondent. DEPARTMENTAL DISCIPLINARY COMMITTEE FOR THE FIRST JUDICIAL DEPARTMENT, Petitioner.

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

December 11, 2007.

Attorney(s) appearing for the Case

Thomas J. Cahill, Chief Counsel, Departmental Disciplinary Committee, New York City (Raymond Vallejo of counsel), for petitioner.

Sarah Diane McShea for respondent.

TOM, J.P., MAZZARELLI, SAXE, FRIEDMAN and BUCKLEY, JJ., concur.

OPINION OF THE COURT

Per Curiam.

Respondent Luis A. Flores was admitted to the practice of law in the State of New York by the First Judicial Department on January 22, 1996, as Luis Alberto Flores. At all times relevant to these proceedings, respondent maintained a business address within this Judicial Department.

On September 21, 2004, respondent was found guilty, after a jury trial, of conspiracy to launder money in violation of 18 USC § 1956...

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