Legal Opinion
In re Bertel
Appellate Division of the Supreme Court of the State of New York
Decided April 6, 2000PublishedCited by 4 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
Respondent Aaron J. Bertel was admitted to the practice of law in the State of New York by the Second Judicial Department on May 2, 1979, as Aaron Jay Bertel. At all times relevant to these proceedings, he maintained an office for the practice of law within the First Judicial Department.
On August 15, 1997, respondent pleaded guilty in Federal District Court to conspiracy to defraud the United States and the Internal Revenue Service (18 USC § 371) and filing fraudulent income tax returns (26 USC § 7206 [2]). These charges arose out of a scheme by which a family-owned…
3Cases cited4 opinions
- In re BertelAppellate Division of the Supreme Court of the State of New York · 1999
- In re GreenbergAppellate Division of the Supreme Court of the State of New York · 1995
- In re CantorAppellate Division of the Supreme Court of the State of New York · 1999
- In re MessingerAppellate Division of the Supreme Court of the State of New York · 1992
4Cited by4 opinions
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