Upcoming Hearing:

CO20181730

1. 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;
2. 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;
3. It is alleged that Mandeep Singh acted in a conflict of interest and that such conduct is deserving of sanction; and
4. 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.