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MATTER OF CHERICO

2011-11814.

99 A.D.3d 173 (2012)

949 N.Y.S.2d 647

2012 NY Slip Op 5964

In the Matter of Louis E. CHERICO, 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.

August 15, 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 SGROI, JJ., concur.

OPINION OF THE COURT

Per Curiam.

On November 1, 2011, 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 Colleen McMahon, of: (1) conspiracy to commit bank fraud, in violation of 18 USC § 1349; (2) three counts of bank fraud, in violation of 18 USC § 1344; and (3) money laundering, in violation of 18...

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