Los Angeles, CA 90048-5311
17 April 2008 | Disbarred (17 years ago) Disbarment 04-C-12232 |
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3 September 2004 | Not eligible to practice law in CA (20 years, 8 months ago) Interim suspension after conviction 04-C-12232 |
3 August 2004 | Conviction record transmitted to State Bar Court 04-C-12232 (20 years, 9 months ago) |
2 December 1996 | Admitted to the State Bar of California (28 years, 5 months ago) |
April 17, 2008 ASHOK SHANTILAL SHAH [#183921], 48, of Los Angeles was summarily disbarred April 17, 2008, and ordered to comply with rule 9.20. In 2004, Shah was convicted of one count each of conspiracy to commit wire fraud, bank fraud and mail fraud and one count of conspiracy to commit money laundering.The fraud convictions meet the requirements for summary disbarment - they are felonies involving moral turpitude. |