Legal Opinion

In re Balis

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

Decided December 8, 2009PublishedCited by 5 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

Respondent George S. Balis was admitted to the practice of law in the State of New York by the First Judicial Department on March 1, 1976 under the name George Steven Balis. At the time of his interim suspension, respondent maintained a law practice in Yonkers, New York.

On August 9, 2005, respondent was convicted in the United States District Court for the Southern District of New York (Lynch, J.), after a jury trial, of conspiracy to commit securities fraud and/or wire fraud (15 USC § 77q [a]; § 77x; 18 USC §§ 371, 1343), securities fraud (15 USC § 77q [a]; § 77x; 18 USC…

3Cases cited10 opinions

  1. In re WongAppellate Division of the Supreme Court of the State of New York · 2000
  2. In re SorinAppellate Division of the Supreme Court of the State of New York · 2007
  3. In re NovichAppellate Division of the Supreme Court of the State of New York · 2001
  4. In re MarksAppellate Division of the Supreme Court of the State of New York · 2004
  5. In re NovakAppellate Division of the Supreme Court of the State of New York · 1994

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4Cited by5 opinions

  1. Matter of FascianaAppellate Division of the Supreme Court of the State of New York · 2015
  2. Matter of KleinAppellate Division of the Supreme Court of the State of New York · 2016
  3. In re SamuelAppellate Division of the Supreme Court of the State of New York · 2013
  4. In re SamuelAppellate Division of the Supreme Court of the State of New York · 2013
  5. Matter of McNaryAppellate Division of the Supreme Court of the State of New York · 2024

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