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- Mandeep Singh
Mandeep Singh
Type: | Conduct |
First Date of Hearing: | |
Last Date of Hearing: | |
Status: | Citations Issued |
Location: |
CO20181730
- It is alleged that Mandeep Singh assisted his clients, the borrowers and the lenders, in entering into a short-term mortgage transaction in May of 2017 that contained a criminal rate of interest and that such conduct is deserving of sanction;
- It is alleged that Mandeep Singh assisted his clients, the borrowers and the lender, in entering into a short-term mortgage transaction in November of 2017 that contained a criminal rate of interest and that such conduct is deserving of sanction;
- It is alleged that Mandeep Singh acted in a conflict of interest and that such conduct is deserving of sanction; and
- It is alleged that Mandeep Singh failed to provide legal services to the standard of a competent lawyer including performing all functions competently, conscientiously, and in a diligent manner and that such conduct is deserving of sanction.