Legal Opinion
Matter of Cean
Appellate Division of the Supreme Court of the State of New York
Decided December 17, 2014No. 2013-03517PublishedCited by 3 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
On October 9, 2013, the respondent was convicted, after a jury trial before the Honorable Sterling Johnson, Jr., in the United States District Court for the Eastern District of New York, of one count of conspiracy to commit fraud by wire in violation of 18 USC §§ 1343 and 1349, a federal felony, and four counts of fraud by wire in violation of 18 USC § 1343, a federal felony, emanating from a scheme wherein the respondent assisted “straw buyers” in applying for mortgages under the artifice that they would be owner-occupiers of the subject premises when, in fact, she knew…
3Cases cited5 opinions
- In re MargiottaNew York Court of Appeals · 1983
- In re AshleyAppellate Division of the Supreme Court of the State of New York · 1999
- In re ThiesAppellate Division of the Supreme Court of the State of New York · 2007
- In re FazioAppellate Division of the Supreme Court of the State of New York · 2006
- In re DoumaziosAppellate Division of the Supreme Court of the State of New York · 2011
4Cited by3 opinions
- Matter of AndersonAppellate Division of the Supreme Court of the State of New York · 2019
- Matter of ArvanitakisAppellate Division of the Supreme Court of the State of New York · 2017
- Matter of VatterAppellate Division of the Supreme Court of the State of New York · 2019