Legal Opinion
In Re Gormley
District of Columbia Court of Appeals
Decided March 14, 2002No. 00-BG-250PublishedCited by 5 opinions
1Per curiam
Respondent James J. Gormley was convicted in federal court of conspiracy to commit wire fraud, securities fraud, and obstruction of justice, conspiracy to commit money laundering, aiding and abetting wire fraud, aiding and abetting money laundering, and perjury. According to the indictment, respondent facilitated a scheme to unjustly enrich himself and his co-conspirators by selling investments in sham offshore trading programs promising extraordinary yields.
The Board on Professional Responsibility (“the Board”) has determined that at least four of respondent’s convictions involve moral…
2Cases cited3 opinions
- Matter of ColsonDistrict of Columbia Court of Appeals · 1979
- Matter of MeisnereDistrict of Columbia Court of Appeals · 1984
- In Re LobarDistrict of Columbia Court of Appeals · 1993
3Cited by5 opinions
- In Re CorizziDistrict of Columbia Court of Appeals · 2002
- In Re SchainkerDistrict of Columbia Court of Appeals · 2005
- In Re LibbyDistrict of Columbia Court of Appeals · 2008
- In re BlairDistrict of Columbia Court of Appeals · 2012
- In re DaumDistrict of Columbia Court of Appeals · 2013