| Case Digest |
Respondent pled guilty to one count of mail fraud regarding payments she made to the City Treasurer of Philadelphia from an asset locator business that Respondent operated. Respondent was sentenced to two years of probation, various fines, and 100 hours of community service. Respondent fully cooperated with the government’s investigation during the criminal proceeding and with Disciplinary Counsel during the disciplinary proceedings. ODC recommended not less than a three-year suspension, Respondent’s Counsel recommended not more than a three-year suspension, the Hearing Committee recommended not more than a three-year suspension, the Board recommended a three-year suspension, and the Supreme Court imposed a five-year suspension. |
