In re Goberdhan

*209OPINION OF THE COURT

On January 10, 2011, the respondent pleaded guilty in the United States District Court for the Southern District of New York, before the Honorable Shira A. Sheindlin, to (1) conspiracy to commit bank fraud and wire fraud, in violation of 18 USC §§ 1343 and 1344 (count 1), and (2) bank fraud, in violation of 18 USC § 1344 (counts 2, 5, 6, 7, 8 and 9), all federal felonies. On June 7, 2011, he was sentenced to five years’ imprisonment and directed to pay restitution in the amount of $900,000, and to forfeit $57,430.

As revealed in the indictment and plea minutes, the…