MATTER OF BECKLES v. CESTERO

8390 401011/11.

102 A.D.3d 559 (2013)

959 N.Y.S.2d 41

2013 NY Slip Op 389

In the Matter of SANAYI BECKLES, Petitioner, v. RAFAEL E. CESTERO, Respondent.

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

Decided January 24, 2013.


The determination was supported by substantial evidence showing that petitioner intentionally failed to disclose over $93,000 in income over the course of four years (see Matter of Purdy v Kreisberg, 47 N.Y.2d 354, 358 [1979]). Indeed, petitioner admits that she "significantly underreported her income for several years." Petitioner's assertions that she did not intentionally underreport her income, that she disclosed her income by...

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