In re Sweeney

Respondent, Raymond J. Sweeney, pled guilty on October 26,1995, in federal court to one count of making false statements in relation to documents required by the Employee Retirement Income Security Act. He was sentenced to two years probation and fined $7,500.

Bar Counsel filed a certified copy of respondent’s judgment of conviction, and, on May 15, 1996, this court temporarily suspended respondent pursuant to D.C. Bar R. XI, § 10(c). We directed the Board on Professional Responsibility (“Board”) to institute a formal proceeding to determine the nature of the final discipline to be imposed.

On…