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MATTER OF CARDILLO

519954

129 A.D.3d 1423 (2015)

12 N.Y.S.3d 634

2015 NY Slip Op 05552

In the Matter of the Claim of MICHAEL V. CARDILLO, Appellant. COMMISSIONER OF LABOR, Respondent.

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

Decided June 25, 2015.

In January 2010, claimant applied for and received unemployment insurance benefits totaling $21,375, which consisted of regular unemployment insurance benefits, emergency unemployment compensation benefits (see Pub L 110-252, tit IV, § 4001 et seq., 122 US Stat 2323) and federal additional compensation benefits (see 26 USC § 3304). On January 3, 2011, however, he pleaded guilty to securities fraud and conspiracy to commit securities fraud in...

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