In re Hampton
OPINION OF THE COURT
In 2002, respondent and a codefendant were indicted on multiple felonies relating to an alleged scheme to fraudulently induce investors to purchase investments in a currency trading fund which in fact did not exist by misrepresenting the nature of the investment opportunities and the intended use of the invested funds. In 2003, respondent was also indicted on one count of grand larceny in the second degree relating to her alleged theft of property from her employer, White & Case. This indictment arose out of respondent’s use of a corporate American Express card, issued to her by White & Case, to charge personal expenses in excess of $100,000, including hotel charges and the cost of a New Year’s Eve party she hosted with her co-defendant.
On November 18, 2003, in the Supreme Court, New York County, respondent was convicted, upon her plea of guilty, of scheme to defraud in the first degree in violation of
The Committee now seeks an order striking respondent’s name from the roll of attorneys, pursuant to
Buckley, P.J., Tom, Sullivan, Ellerin and Williams, JJ., concur.
Respondent disbarred, and her name stricken from the roll of attorneys and counselors-at-law in the State of New York, effective nunc pro tunc to November 18, 2003.