Soma Sengupta
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
Soma Sengupta was convicted on 15 February 2013 in the Supreme Court of the State of New York of multiple offences of dishonesty, including conspiracy, three counts of criminal possession of a forged instrument, and two counts of offering a false instrument for filing. She was sentenced to 5 years' probation, a US$5,000 fine and additional financial penalties of US$375, and was disbarred in New York on 8 June 2013. The BSB Disciplinary Tribunal found her in breach of paragraphs 301(a)(i) and 301(a)(iii) of the Code of Conduct and ordered that she be disbarred.
Duties found breached:
Panel
His Honour Nicholas Ainley (Chair); His Honour Nicholas Ainley (Chair); His Honour Nicholas Ainley (Chair); His Honour Nicholas Ainley (Chair); His Honour Nicholas Ainley (Chair)
Duties engaged
Documents
Source: https://www.tbtas.org.uk/hearings/findings-and-sentences-of-past-hearings/