Legal Opinion
In re Madoff
Appellate Division of the Supreme Court of the State of New York
Decided December 18, 2013Published
1Opinion of the Court
*185OPINION OF THE COURT
2Per curiam
On June 29, 2012, in a criminal action entitled United States v Madoff, commenced in the United States District Court for the Southern District of New York under docket No. 10 Cr 228, the respondent entered a plea of guilty, before United States District Judge Laura Taylor Swain, to one count of conspiracy to commit securities fraud, falsify books and records of an investment adviser, falsify books and records of a broker/dealer, make false filings with the United States Securities and Exchange Commission (hereinafter the SEC), commit mail fraud, falsify statements in…
3Cases cited5 opinions
- In re MargiottaNew York Court of Appeals · 1983
- In re SorinAppellate Division of the Supreme Court of the State of New York · 2007
- In re WoghinAppellate Division of the Supreme Court of the State of New York · 2009
- In re CollottaAppellate Division of the Supreme Court of the State of New York · 2008
- In re AlarconAppellate Division of the Supreme Court of the State of New York · 2008