Marc Verzani, who pleaded guilty to one count of making a false statement on a U.S. Customs and Border Protection form, saying he only visited Mexico while outside the United States when he had also traveled to Cuba, was disbarred Tuesday by the First Department.
July 15, 2015 at 05:02 AM
1 minute read
A lawyer who pleaded guilty in connection with a scheme to evade U.S. sanctions against Cuba was disbarred Tuesday by the Appellate Division, First Department.
Marc Verzani pleaded guilty to one count of making a false statement on a U.S. Customs and Border Protection form, a felony, and was sentenced to two years of probation and fined $100, the panel said.
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