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IN RE SOKOL

94 Civ. 7372 (HB). Bankr. No. 94 B 40195 (SMB).

181 B.R. 27 (1995)

In re Abraham I. SOKOL, Debtor. The STATE OF NEW YORK, Plaintiff-Appellant, v. Abraham I. SOKOL, Defendant-Appellee.

United States District Court, S.D. New York.

February 28, 1995.

Attorney(s) appearing for the Case

Edward J. Kuriansky, Sp. Prosecutor for Medicaid Fraud Control, New York City (Elizabeth T. Bogren, Sp. Asst. Atty. Gen., of counsel), for plaintiff-appellant.

Abraham Sokol, M.D., Scarsdale, NY, pro se.

OPINION AND ORDER

BAER, District Judge:

This appeal arises from an adversary proceeding brought by New York State's Special Prosecutor for Medicaid Fraud Control ("the State") to have debts owed by defendant Abraham I. Sokol, M.D. ("Sokol") declared nondischargeable. In 1992 a New York State Supreme Court jury convicted Sokol after a lengthy trial of violating N.Y. Penal Law § 155.40, grand larceny in the second degree (theft of over $50,000...

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