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ATTORNEY GRIEVANCE COMMISSION v. JALLOH

Misc. Docket AG No. 2, Sept. Term, 2017.

192 A.3d 656 (2018)

461 Md. 228

ATTORNEY GRIEVANCE COMMISSION OF MARYLAND v. Jeneba Jalloh (GHATT).

Court of Appeals of Maryland.

August 29, 2018.

Attorney(s) appearing for the Case

Argued by Ebtehaj Kalantar, Asst. Bar Counsel (Lydia E. Lawless, Bar Counsel, Atty. Grievance Commission of Maryland), for Petitioner.

Argued by Jeneba Jalloh (Ghatt) (College Park, MD), for Respondent.

Argued Before: Barbera, C.J., Greene, Adkins, McDonald, Watts, Hotten, Getty, JJ.

This attorney disciplinary matter concerns a Maryland-barred attorney who acted as a facilitator in a complex money laundering scheme that induced investors to advance funds in exchange for a false promise of a full return of the advanced fees and a future construction loan under the guise of an escrow agreement. Specifically, Respondent...

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