MATTER OF RIMBERG

2017-06111.

184 A.D.3d 171 (2020)

124 N.Y.S.3d 75

2020 NY Slip Op 03120

In the Matter of ROBERT L. RIMBERG, a Suspended Attorney, Respondent. GRIEVANCE COMMITTEE FOR THE SECOND, ELEVENTH, AND THIRTEENTH JUDICIAL DISTRICTS, Petitioner.

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

Decided June 3, 2020.


Attorney(s) appearing for the Case

Diana Maxfield Kearse , Brooklyn ( Sasha N. Holguin of counsel), for petitioner.

Michael S. Ross , New York City, for respondent.

SCHEINKMAN, P.J., MASTRO, RIVERA, DILLON and LASALLE, JJ., concur.


OPINION OF THE COURT

On January 5, 2017, in the United States District Court for the Southern District of New York, before US District Judge John G. Koeltl, the respondent was convicted, upon a plea of guilty, of operating an unlicensed money transmitting business, in violation of 18 USC § 1960(a), a federal felony. On October...

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