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MATTER OF SANDERS

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163 A.D.3d 86 (2018)

75 N.Y.S.3d 434

2018 NY Slip Op 04548

In the Matter of JOEL I. SANDERS, an Attorney, Respondent. GRIEVANCE COMMITTEE FOR THE TENTH JUDICIAL DISTRICT, Petitioner.

Appellate Division of the Supreme Court of New York, Second Department.

Decided June 20, 2018.

Attorney(s) appearing for the Case

Catherine A. Sheridan, Hauppauge (Michele Filosa of counsel), for petitioner.

Greenspoon Marder, P.A. P.C., New York City (Wendy Michael of counsel), for respondent.

MASTRO, J.P., DILLON, LEVENTHAL, CHAMBERS and COHEN, JJ., concur.

OPINION OF THE COURT

On May 8, 2017, the respondent was convicted, upon a jury verdict, before the Honorable Robert M. Stolz, in the Supreme Court, New York County, of (1) scheme to defraud in the first degree, in violation of Penal Law § 190.65 (1) (b), a class E felony; (2) violating General Business Law § 352-c (5) (the...

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