In re Flores

OPINION OF THE COURT

Respondent Luis A. Flores was admitted to the practice of law in the State of New York by the First Judicial Department on January 22, 1996, as Luis Alberto Flores. At all times relevant to these proceedings, respondent maintained a business address within this Judicial Department.

On September 21, 2004, respondent was found guilty, after a jury trial, of conspiracy to launder money in violation of 18 USC § 1956, three counts of money laundering in violation of 18 USC § 1957, and conspiracy to structure transactions in violation of 18 USC § 371, and on January 20, 2005 he…