Legal Opinion

In the Matter of Benveniste

Supreme Court of Georgia

Decided February 27, 2006No. S06Y0726PublishedCited by 1 opinion

1Per curiam

This disciplinary matter is before the Court pursuant to the report of the Special Master who recommends acceptance of Respondent Mark Benveniste’s petition for voluntary surrender of license in which Benveniste admits that on September 12, 2003 he was sentenced in the United States District Court for the Northern District of Georgia pursuant to jury convictions on one count of Bank Fraud in violation of 18 USC §§ 1344 and 2; 25 counts of False Statements or Reports in violation of 18 USC § 1014; four counts of Mail Fraud in violation of 18 USC § 1341; and two counts of Wire Fraud in…

2Cited by1 opinion

  1. In Re RiceSupreme Court of Georgia · 2010

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API