Legal Opinion
In re Kaye
Appellate Division of the Supreme Court of the State of New York
Decided November 30, 1995PublishedCited by 10 opinions
1Opinion of the Court
*198OPINION OF THE COURT
2Per curiam
Respondent was admitted to practice at this Department in 1967, under the name William Spiegler Kaye. In December 1993 he was suspended from such practice on incontrovertible evidence of serious professional misconduct, viz., commingling of client funds, conversion and failure to account (194 AD2d 99). On November 16, 1994, respondent pleaded guilty, in United States District Court for the Eastern District of New York, to the Federal felony of mail fraud (18 USC § 1341). During the course of his plea, he acknowledged 19 fraudulent transfers to his own personal accounts of…
3Cases cited4 opinions
- In re TeplinAppellate Division of the Supreme Court of the State of New York · 1981
- In re CatalfoAppellate Division of the Supreme Court of the State of New York · 1992
- In re BensonAppellate Division of the Supreme Court of the State of New York · 1995
- In re KayeAppellate Division of the Supreme Court of the State of New York · 1993
4Cited by10 opinions
- In re HarnischAppellate Division of the Supreme Court of the State of New York · 2004
- In re ShubovAppellate Division of the Supreme Court of the State of New York · 2005
- In re PeifferAppellate Division of the Supreme Court of the State of New York · 2000
- In re HochbergAppellate Division of the Supreme Court of the State of New York · 1999
- In re HugAppellate Division of the Supreme Court of the State of New York · 2004
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