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: Legal Profession Blog

Loans From Client Draw Suspension, Probation

By Alan Childress, Mike Frisch, and Jeff Lipshaw

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The web page of the California Bar Journal reports:BYRON LEE LANDAU [#177247], 55, of Aliso Viejo was suspended for two years, stayed, placed on three years of probation with an actual 60-day suspension and was ordered to prove his rehabilitation...

Full post as published by Legal Profession Blog on March 02, 2009 (boomark / email).

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Lawsuits and Settlements

Daimler Chrysler et al.
alleged negligence pertaining to lost confidential client data which exposed customers to identity theft

Probation User Fees
Clark County Council pays $1.1 million settlement after misappropriating funds.

KeyBank USA
alleging the bank offered loans for fraudulent vocational schools.

SunTrust HELOC Loan Termination
SunTrust HELOC allegedly violated clients contracts by decreasing, freezing, or terminating HELOC loans.

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