X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Per curiam — After a hearing on May 20, 2021, the Special Referee filed a report dated July 12, 2021, in which he reported the mitigating and aggravating factors and concluded that the respondent had failed to meet his burden in establishing why this Court should not issue a final order of suspension, censure, or disbarment. The Grievance Committee for the Second, Eleventh, and Thirteenth Judicial Districts now moves to confirm the report of the Special Referee, and for the imposition of such discipline upon the respondent as the Court deems appropriate. The respondent, by counsel, filed an affirmation in opposition, and requests that the Court impose an admonition. The Criminal Conviction The respondent pleaded guilty on March 5, 2019, to attempted possession of stolen property in the fifth degree, in violation of Penal Law §§110.00, 165.40, a class B misdemeanor, in the Supreme Court, Queens County, before Honorable Ushir PanditDurant. He was sentenced to a conditional discharge and directed to pay a total of $250, consisting of court fees and a surcharge.  The respondent’s plea of guilty was made in satisfaction of Indictment No. 2069/16, which contained fourteen counts: three counts of criminal possession of stolen property in the third degree (id. §165.50), one count of grand larceny in the fourth degree (id. §155.30[1]), one count of criminal possession of stolen property in the fourth degree (id. §165.45[1]), one count of offering a false instrument for filing in the first degree (id. §175.35), three counts of criminal tax fraud in the fourth degree (Tax Law §1803), one count of repeated failure to file tax returns (id. §1808), and four counts of criminal tax fraud in the fifth degree (id. §1802). As revealed in the plea minutes, the respondent pleaded guilty to one count of attempted criminal possession of stolen property in the fifth degree, in violation of Penal Law §§110.00, 165.40, in full satisfaction of the indictment. In entering the plea, the respondent admitted that he “attempted to possess stolen property, to wit, U.S. currency owned by the New York State Department of Taxation and Finance.” Specifically, the respondent filed an improper claim of a tax credit on his 2011 New York State tax return. The improper claim resulted in approximately $2,200 in tax savings.  The Hearing At the hearing, the respondent testified that in 2012, during the time he improperly claimed the tax credit, he was disorganized and was not focused because his law practice grew too overwhelming. The respondent had an accountant for his law firm, but he was not paying attention to the tax credit he claimed. The respondent took full responsibility for his crime and admitted that he should have known that the tax credit he claimed was not proper. The respondent further testified that he was remorseful, humbled, and felt humiliated when he had to take a plea in a courtroom where he regularly appeared with his colleagues in attendance. He had since hired a “proper professional” to ensure that his tax filings would be accurate and he also vowed to “actually fully look[]” at his tax returns before filing. The respondent also submitted character evidence attesting to his extensive charitable and pro bono work, dedication to his community, high integrity, and moral character.  The Grievance Committee advises that the respondent has a prior disciplinary history consisting of two letters of caution.  Findings and Conclusion      We find that the Special Referee properly concluded that the respondent failed to meet his burden of establishing why this Court should not issue a final order of suspension, censure, or disbarment. Accordingly, the petitioner’s motion to confirm the report of the Special Referee is granted. Under the totality of the circumstances, we conclude that the respondent’s criminal conduct warrants a public censure (see Matter of Persaud, 153 AD3d 6; Matter of Duthely, 125 AD3d 126; Matter of Stella, 120 AD3d 153). All concur. LASALLE, P.J., DILLON, DUFFY, BARROS and CHRISTOPHER, JJ., concur. ORDERED that the Grievance Committee’s motion to confirm the report of the Special Referee is granted; and it is further, ORDERED that the respondent, Darmin T. Bachu, is publicly censured for his professional misconduct. ENTER:   Maria T. Fasulo Clerk of the Court      

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 05, 2024
New York, NY

The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.


Learn More
July 22, 2024 - July 24, 2024
Lake Tahoe, CA

GlobeSt. Women of Influence Conference celebrates the women who drive the commercial real estate industry forward.


Learn More
September 06, 2024
Johannesburg

The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.


Learn More

Be the game-changer at a pioneering Queens/Brooklyn law collective, making strides in Commercial and Real Estate Disputes. Immerse yourself ...


Apply Now ›

White Plains Insurance Defense Firm of 60+ years is looking for an entry level or pending admission to NYS Bar attorney.The Firm focus is on...


Apply Now ›

Description: Fox Rothschild LLP has an opening in multiple offices in our Entertainment and Sports Law Department for an Associate with Corp...


Apply Now ›
06/27/2024
The American Lawyer

Professional Announcement


View Announcement ›
06/21/2024
Daily Business Review

Full Page Announcement


View Announcement ›
06/14/2024
New Jersey Law Journal

Professional Announcement


View Announcement ›