San Diego, CA 92101-3537
10 July 2020 | Disbarred (4 years, 9 months ago) Disbarment 14-C-06112 |
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14 February 2020 | Not eligible to practice law in CA (5 years, 2 months ago) Ordered inactive 14-C-06112 |
6 June 2016 | Not eligible to practice law in CA (8 years, 11 months ago) Interim suspension after conviction 14-C-06112 |
10 February 2016 | Conviction record transmitted to State Bar Court 14-C-06112 (9 years, 2 months ago) |
3 December 2003 | Admitted to the State Bar of California (21 years, 5 months ago) |
June 6, 2016 RICHARD MEDINA [#228010], 40, of San Diego, was placed on interim suspension June 6, 2016 following a Nov. 25, 2015 conviction for conspiracy to operate an unlicensed money transmitting business, knowingly causing or attempting to cause a domestic financial institution to file a report that contained a material omission or misstatement of fact and operation of an unlicensed money transmitting business. All were felony charges. He was ordered to comply with rule 9.20 of the California Rules of Court. |