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MATTER OF KIMELMAN

2011-10639.

94 A.D.3d 148 (2012)

940 N.Y.S.2d 893

2012 NY Slip Op 2302

In the Matter of MICHAEL ADAM KIMELMAN, an Attorney, Respondent. GRIEVANCE COMMITTEE FOR THE NINTH JUDICIAL DISTRICT, Petitioner.

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

Decided March 27, 2012.

Attorney(s) appearing for the Case

Gary L. Casella , White Plains ( Glenn E. Simpson of counsel), for petitioner.

MASTRO, A.P.J., RIVERA, SKELOS, DILLON and LEVENTHAL, JJ., concur.

OPINION OF THE COURT

Per Curiam.

By superseding indictment dated April 7, 2011, the respondent, an attorney and securities trader, was charged, in the United States District Court for the Southern District of New York, with securities fraud (counts 6 and 12) in violation of 15 USC § 78j (b) and § 78ff, and conspiracy to commit securities fraud (count 2) in violation of 18 USC § 371. As summarized therein, from about 2006 through 2008, the...

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