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MATTER OF MAVASHEV

2010-07366.

86 A.D.3d 297 (2011)

925 N.Y.S.2d 526

2011 NY Slip Op 5502

In the Matter of ROMAN MAVASHEV, an Attorney, Respondent. GRIEVANCE COMMITTEE FOR THE SECOND, ELEVENTH, AND THIRTEENTH JUDICIAL DISTRICTS, Petitioners.

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

Decided June 21, 2011.

Attorney(s) appearing for the Case

Diana Maxfield Kearse , Brooklyn ( Mark F. DeWan of counsel), for petitioner.

PRUDENTI, P.J., MASTRO, RIVERA, SKELOS and DILLON, JJ., concur.

OPINION OF THE COURT

Per Curiam.

On March 11, 2010, the respondent was found guilty, after a jury trial, in the United States District Court for the Eastern District of New York, on all counts of a superseding indictment which charged him with the following crimes: conspiracy to commit bank fraud, in violation of 18 USC §§ 1349 and 1344, a class B felony; conspiracy to commit wire fraud, in violation...

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