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IN RE CORTUK

Case No. 17-34019 (CMG) Adv. Pro. No. 18-1651 (CMG).

633 B.R. 236 (2021)

IN RE: Kamuran CORTUK, Debtor. Marina Cornelia Saita, Foreign Representative of the Bankruptcy Estate of Banco Turco Romana, Plaintiff, v. Kamuran Cortuk, Defendant.

United States Bankruptcy Court, D. New Jersey.

Signed August 30, 2021.

Attorney(s) appearing for the Case

SHERMAN SILVERSTEIN, Arthur Abramowitz, Esq. and SEQUOR LAW, Gregory Grossman, Esq. , Attorneys for Marina Cornelia Saita, Foreign Representative of the Bankruptcy Estate of Banco Turco Romana, Plaintiff.

GIORDANO HALLERAN & CIESLA, P.C., Donald C. Campbell, Esq. , Attorney for Debtor/Defendant.

YESIM SAKARYA , Creditor.

OPINION

INDEX

I. Introduction...242

II. Jurisdiction...244

III. Findings of Facts...244

A. The Parties...244

B. The Criminal Complaint and Judgment...245

C. The First Appeal of the Judgment...250

D. The First Criminal Appellate...

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