In re Allen

OPINION OF THE COURT

On July 18, 1997, the respondent was convicted in the United *43States District Court for the Southern District of Florida of the Federal felony of money laundering, in violation of 18 USC § 1956 (a) (3) (B); (2). According to the Federal information, from approximately September 22, 1994 to January 1, 1995, the respondent, with the intent to conceal and disguise the nature, location, source, ownership, and control of property believed to be the proceeds of illegal narcotics trafficking, knowingly and willfully conducted and attempted to conduct a financial transaction…