Legal Opinion

In re Kerekes

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

Decided June 11, 2009PublishedCited by 1 opinion

1Per curiam

Respondent was admitted to practice by this Court in 1998. He was previously admitted in California in 1987, where he was employed at an accounting firm.

On February 13, 2009, respondent pleaded guilty in the United States District Court for the Southern District of New York to a two-count information charging him with federal felonies: conspiracy to defraud the United States, commit tax evasion, aid and assist in the preparation of false tax returns and impede the due administration of the Internal Revenue Service, in violation of 18 USC § 371, and tax evasion, in violation of 26 USC § 7201.

Pe…

2Cases cited1 opinion

  1. In re RichichiAppellate Division of the Supreme Court of the State of New York · 2007

3Cited by1 opinion

  1. In re KerekesAppellate Division of the Supreme Court of the State of New York · 2012

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