Legal Opinion
In re Doumazios
Appellate Division of the Supreme Court of the State of New York
Decided October 18, 2011PublishedCited by 5 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
On December 15, 2010, in the United States District Court for the Eastern District of New York (Matsumoto, J.), the re*443spondent entered a plea of guilty to fraud by wire, a felony in violation of 18 USC § 1343, and conspiracy to commit bank fraud, a felony in violation of 18 USC §§ 1343 and 1344. The respondent admitted that from in or about 2004 through 2007, he, along with Thomas Kontogiannis and another individual, owned and operated Clearview Abstract, which was an agent for a title company located in Nassau County. During that time, the respondent prepared title…
3Cases cited5 opinions
- In re MargiottaNew York Court of Appeals · 1983
- In re AshleyAppellate Division of the Supreme Court of the State of New York · 1999
- In re ThiesAppellate Division of the Supreme Court of the State of New York · 2007
- In re FazioAppellate Division of the Supreme Court of the State of New York · 2006
- In re LorenzoAppellate Division of the Supreme Court of the State of New York · 2000
4Cited by5 opinions
- Matter of CeanAppellate Division of the Supreme Court of the State of New York · 2014
- In re LanciaAppellate Division of the Supreme Court of the State of New York · 2012
- In re LanciaAppellate Division of the Supreme Court of the State of New York · 2012
- Matter of ArvanitakisAppellate Division of the Supreme Court of the State of New York · 2017
- Matter of VatterAppellate Division of the Supreme Court of the State of New York · 2019