Legal Opinion

Matter of Ifeanyichukwu Eric Abakporo

Appellate Division of the Supreme Court of the State of New York

Decided May 20, 2015No. 2015-00188PublishedCited by 1 opinion

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

On July 26, 2013, the respondent was found guilty, after a jury trial, in the United States District Court for the Southern District of New York, of: (1) conspiracy to commit bank fraud, in violation of 18 USC § 1349; (2) conspiracy to commit wire fraud, in violation of 18 USC § 1349; and (3) bank fraud and aiding and abetting bank fraud, in violation of 18 USC §§ 1344 and 2.

On May 28, 2014, the respondent was sentenced by United States District Court Judge Shira A. Scheindlin to 72 months of imprisonment on each count, to run concurrently, and an assessment of $300. In an…

3Cases cited4 opinions

  1. In re MargiottaNew York Court of Appeals · 1983
  2. In re MitchellNew York Court of Appeals · 1976
  3. Lipsky v. Firebaugh Realty Corp.Appellate Division of the Supreme Court of the State of New York · 2006
  4. In re MishkinAppellate Division of the Supreme Court of the State of New York · 1986

4Cited by1 opinion

  1. Matter of WilliamsAppellate Division of the Supreme Court of the State of New York · 2017

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