Legal Opinion
Matter of Frenkel
Appellate Division of the Supreme Court of the State of New York
Decided December 17, 2014No. 2014-03543Published
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
On February 25, 1993, the respondent was disbarred upon his resignation (see Matter of Frenkel, 188 AD2d 104 [1993]). He subsequently was reinstated to the practice of law.
On February 25, 2014, the respondent was found guilty, after a jury trial, in the United States District Court for the Southern District of New York of: (1) conspiracy to commit fraud by wire, radio, or television, a felony, in violation of 18 USC § 1349; and (2) fraud by wire, radio, or television, a felony, in violation of 18 USC § 1343. As revealed in the superseding indictment filed on January 14,…
3Cases cited7 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 LorenzoAppellate Division of the Supreme Court of the State of New York · 2000
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