Supreme Court of Minnesota March 21, 2012, A11-1694 (In re Disciplinary Action Against Sand)

Alan C. Page, Associate Justice

The Director of the Office of Lawyers Professional Responsibility has filed a petition for disciplinary action alleging that the convictions of respondent Richard A. Sand for aiding and abetting wire fraud, in violation of 18 U.S.C. § 1343 (2006), and engaging in a monetary transaction in criminally derived property, in violation of 18 U.S.C.