In re Cohen

*52OPINION OF THE COURT

On November 14, 2003, the respondent pleaded guilty in the United States District Court for the Eastern District of New York before District Judge Nicholas G. Garaufis to conspiracy to commit securities fraud, in violation of 18 USC § 371 and conspiracy to commit money laundering, in violation of 18 USC § 1956 (h). On June 3, 2005, he was sentenced to time served, followed by supervised release for a term of three years. He was also directed to pay a criminal monetary assessment fee in the sum of $200 and restitution in the sum of $81,023,004.21.

As stated by the Court of…