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MATTER OF PERSAUD

2009-06639.

95 A.D.3d 12 (2012)

940 N.Y.S.2d 889

2012 NY Slip Op 2308

In the Matter of RAVI BRAHMAROOP PERSAUD, an Attorney, Respondent. GRIEVANCE COMMITTEE FOR THE SECOND, ELEVENTH, AND THIRTEENTH JUDICIAL DISTRICTS, Petitioner.

Appellate Division of the Supreme Court of New York, Second Department.

Decided March 27, 2012.

Attorney(s) appearing for the Case

Diana Maxfield Kearse , Brooklyn ( Colette M. Landers of counsel), for petitioner.

MASTRO, A.P.J., RIVERA, SKELOS, DILLON and DICKERSON, JJ., concur.

OPINION OF THE COURT

Per Curiam.

On August 26, 2010, the respondent was found guilty, after a jury trial, in the United States District Court for the Southern District of New York, before the Honorable Shira A. Sheindlin of (1) conspiracy to commit wire and bank fraud, in violation of 18 USC § 1349; and (2) three counts of bank fraud, in violation of 18 USC § 1344, all federal felonies. On February...

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