In re Katsaros

OPINION OF THE COURT

On December 5, 1994, the respondent was convicted, after a *258jury trial, of the following Federal crimes: conspiracy to defraud banks by means of false representations (18 USC § 371), four counts of execution of a scheme to defraud banks (18 USC § 1344), and four counts of fraudulent use of a social security number (42 USC § 408 [a] [7] [B]). On April 28, 1995, the respondent was sentenced to three years’ incarceration on each count, the terms to run concurrently, and supervised release for a term of two years.

It has been held that the Federal crime of bank fraud, in…