Legal Opinion
Matter of Bennett
Appellate Division of the Supreme Court of the State of New York
Decided June 2, 2016No. M-1450PublishedCited by 3 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
Respondent Charles A. Bennett was admitted to the practice of law in the State of New York by the First Judicial Department on June 2, 1986. Although respondent currently resides in Minnesota, for most of the time relevant hereto he maintained a registered address within the First Judicial Department.
On October 28, 2015, respondent pleaded guilty in the United States District Court for the Southern District of New York to securities fraud in violation of 15 USC §§ 78j (b) and 78ff and 17 CFR 240.10b-5 and 18 USC § 2, and wire fraud in violation of 18 USC §§ 1343 and 2,…
3Cases cited4 opinions
- In re MargiottaNew York Court of Appeals · 1983
- In re RosenthalAppellate Division of the Supreme Court of the State of New York · 2009
- In re MarksAppellate Division of the Supreme Court of the State of New York · 2004
- In re CutilloAppellate Division of the Supreme Court of the State of New York · 2011
4Cited by3 opinions
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- Matter of WellnerAppellate Division of the Supreme Court of the State of New York · 2018