Legal Opinion

In re Balis

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

Decided June 15, 2006PublishedCited by 2 opinions

1Opinion of the Court

OPINION OF THE COURT

2Per curiam

Respondent George S. Balis was admitted to the practice of *67law in New York by the First Judicial Department on March 1, 1976, as George Steven Balis. Respondent currently maintains his 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 § 2), and wire fraud (18 USC §§ 1343, 2), all…

3Cases cited5 opinions

  1. In re NovichAppellate Division of the Supreme Court of the State of New York · 2001
  2. In re MarksAppellate Division of the Supreme Court of the State of New York · 2004
  3. In re MillerAppellate Division of the Supreme Court of the State of New York · 1998
  4. In re FerrandinoAppellate Division of the Supreme Court of the State of New York · 2005
  5. In re GrushkoAppellate Division of the Supreme Court of the State of New York · 1995

4Cited by2 opinions

  1. Matter of PatelAppellate Division of the Supreme Court of the State of New York · 2021
  2. Matter of ScottAppellate Division of the Supreme Court of the State of New York · 2020

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