MatterofKremner ( 2014 )


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  •                            State of New York
    Supreme Court, Appellate Division
    Third Judicial Department
    Decided and Entered: December 4, 2014                    D-91-14
    ___________________________________
    In the Matter of JONATHAN
    KREMNER, a Suspended
    Attorney.
    COMMITTEE ON PROFESSIONAL
    STANDARDS,                                MEMORANDUM AND ORDER
    Petitioner;
    JONATHAN KREMNER,
    Respondent.
    (Attorney 
    Registration No. 2636587
    )
    ___________________________________
    Calendar Date:   November 3, 2014
    Before:   Lahtinen, J.P., McCarthy, Egan Jr., Lynch and
    Devine, JJ.
    __________
    Monica A. Duffy, Committee on Professional Standards,
    Albany (Alison M. Coan of counsel), for petitioner.
    Jonathan Kremner, Wesley Chapel, Florida, respondent
    pro se.
    __________
    Per Curiam.
    Respondent was admitted to practice by this Court in 1994.
    He currently resides in Wesley Chapel, Florida.
    In June 2007, respondent was sentenced to three years of
    probation and $100,000 in restitution in the US District Court
    for the District of Oregon, upon his guilty pleas to one count of
    the sale of an unregistered security (15 USC §§ 77e, 77x) and one
    -2-                D-91-14
    count of filing a false tax return (
    26 USC § 7206
     [1]), which are
    "serious crime[s]," as defined in Judiciary Law § 90 (4) (d) (see
    e.g. Matter of Van Riper, 25 AD3d 1065 [2006], lv dismissed 6
    NY3d 843 [2006]; Matter of Rothenberg, 275 AD2d 591 [2000];
    Matter of Roemmelt, 262 AD2d 866 [1999]). Here, respondent
    admitted selling, through the wire transfer of funds, an
    unregistered security from an offshore bank to a Florida investor
    for $100,000. He also admitted that he failed to disclose his
    ownership of a foreign bank account on his federal tax return for
    the calendar year 2000.
    Petitioner now moves for, among other relief, an order
    imposing final discipline, pursuant to Judiciary Law § 90 (4)
    (g), based upon respondent's conviction of the above serious
    crimes. In his response to petitioner, respondent did not
    contest the propriety of the motion.
    Under the circumstances presented, and considering the
    serious criminal conduct committed by respondent (see e.g. Matter
    of Van Riper, 25 AD3d at 1065-1066; Matter of Kushner, 18 AD3d
    953, 953-954 [2005]), we conclude that petitioner's request for
    an order imposing final discipline should be granted, and
    respondent disbarred in this state.
    Lahtinen, J.P., McCarthy, Egan Jr., Lynch and Devine, JJ.,
    concur.
    ORDERED that petitioner's motion is granted, to the extent
    that it seeks an order imposing final discipline pursuant to
    Judiciary Law § 90 (4) (g), and is otherwise denied; and it is
    further
    ORDERED that respondent is disbarred and his name is
    stricken from the roll of attorneys and counselors-at-law of the
    State of New York, effective immediately; and it is further
    -3-                  D-91-14
    ORDERED that respondent is commanded to desist and refrain
    from the practice of law in any form, either as principal or as
    agent, clerk or employee of another; and respondent is hereby
    forbidden to appear as an attorney or counselor-at-law before any
    court, judge, justice, board, commission or other public
    authority, or to give another opinion as to the law or its
    application, or any advice in relation thereto; and it is further
    ORDERED that respondent shall comply with the provisions of
    this Court's rules regulating the conduct of disbarred attorneys
    (see Rules of App Div, 3d Dept [22 NYCRR] § 806.9).
    ENTER:
    Robert D. Mayberger
    Clerk of the Court
    

Document Info

Docket Number: D-91-14

Filed Date: 12/4/2014

Precedential Status: Precedential

Modified Date: 12/4/2014