Legal Opinion
In re Concemi
Massachusetts Supreme Judicial Court
Decided March 28, 1996PublishedCited by 35 opinions
1Opinion of the CourtAbrams, J.
Samuel J. Concemi was convicted, after a jury trial in the United States District Court for the District of Massachusetts, of thirty-five felonies including one count of conspiracy to defraud ComFed Savings Bank (ComFed), a federally insured bank, in violation of 18 U.S.C. § 371 (1988), seventeen counts of bank fraud in violation of 18 U.S.C. § 1344 (1988 & Supp. 1993), and seventeen counts of making false statements to a federally insured bank in violation of 18 U.S.C. § 1014 (1988 & Supp. 1993). Following these convictions, bar counsel filed a petition for discipline with the Board of Bar…
2Cases cited20 opinions
- Williams v. United StatesSupreme Court of the United States · 1982
- In the Matter of HissMassachusetts Supreme Judicial Court · 1975
- In the Matter of AlterMassachusetts Supreme Judicial Court · 1983
- United States v. Samuel J. Concemi, United States of America v. Walter RibeckCourt of Appeals for the First Circuit · 1992
- In the Matter of SaabMassachusetts Supreme Judicial Court · 1989
15 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Kobrin v. Board of Registration in MedicineMassachusetts Supreme Judicial Court · 2005
- In re FoleyMassachusetts Supreme Judicial Court · 2003
- In re BrauerMassachusetts Supreme Judicial Court · 2008
- In re SegalMassachusetts Supreme Judicial Court · 1999
- In re DoyleMassachusetts Supreme Judicial Court · 1999
30 more not listed; retrieve them via the Exa API.