Daniel K. Lak has been suspended by the State Bar Court of California*.
The case is 12-O11263
90 day actual suspension.
http://members.calbar.ca.gov/courtDocs/12-O-11263-2.pdf *
*PENDING PROCEEDINGS.
(7) No more than 30 days prior to the filing of this stipulation,
Respondent has been advised in writing of any pending
investigation/proceeding not resolved by this stipulation, except
for criminal investigations.
The disclosure date referred to, on page 2, paragraph A (7), was December 10, 2012
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The Bar has yet to address the additional complaint that was filed against Daniel K. Lak in regards to the alleged elder abuse, financial elder abuse, fraud and undue influence that was visited upon Thelsey L. Fuller by he and his clients... Robert Lewis Fuller and Doris Aleda Fuller aka Doris Fuller aka Doris Fuller Stewart aka Ijnanya Fuller.* However, it is believed that Daniel Lak has been put on notice.
15 November 2012
CERTIFIED MAIL RETURN RECEIPT 70083230000172782668
THE STATE BAR OF CALIFORNIA
OFFICE OF THE CHIEF TRIAL COUNSEL INTAKE
1149 SOUTH HILL STREET
LOS ANGELES, CALIFORNIA 90015-2299
RE: California Attorney Complaint Form
Daniel Kristof Lak, No. 216983
Dear State Bar of California...
[snip]
"It must be noted that DANIEL KRISTOF LAK’s clients, Robert Lewis Fuller and Doris Aleda Fuller were found by the Court to have committed fraud, undue influence, financial elder abuse and were ordered to repay the Estate of Mr. Thelsey L. Fuller in excess of $235,000.00."
[snip]
" Please find enclosed a computer disc marked “Fuller Case” as it holds a lot of information and background on the allegations made in this complaint i.e. court documents, testimony, decisions and court orders.
In closing, I find that the action of DANIEL KRISTOF LAK and his clients to be egregious given that Mr. Thelsey L. Fuller's mental capacity was questionable.
Also, DANIEL KRISTOF LAK by his actions failed to follow the canons of ethics, by which a lawyer must abide and conduct himself or herself.
Therefore, DANIEL KRISTOF LAK requires examination in this matter."
A Commitment To Daddy (& Momma)
*The abusers are still at large.
That's good news about the creep. Too bad his clients are not being punished.
ReplyDelete"Two superior court judges and one pastor wrote letters on behalf of Respondent attesting to his good character. Each was familiar with the extent of Respondent’s misconduct and has known Respondent for at least 10 years."
DeletePage 11 from the State Bar Court of California, Hearing Department, Los Angeles, ACTUAL SUSPENSION, filed January 11, 2013
They should have asked we here at benamarine.blogspot.com. We would have told the Court that we believe the man, by his conduct in regards to the Fuller Family, to be a shyster.
Re: Los Angeles County Superior Court cases
BP099211, BP122665, BP118616, BP135381
http://www.lasuperiorcourt.org/civilcasesummary/index.asp
2nd District Court of Appeal cases B241450 and B241452
http://appellatecases.courtinfo.ca.gov/search.cfm?dist=2
Bouncing checks all over town does not qualify as "good character" if you ask me. I wonder what his ex-partner thinks of him. In his laughable reply to the charges against him, the creep (either wittingly or unwittingly--it's hard to tell which) displayed his ex-partner's social security number for all the world to see. And his "proof" that the checking account was not an IOLTA account actually proved that it was. Perry Mason he is not.
DeleteAnd what does his ex-wife think of him? Non-payment of child support anybody?
He is either dishonest or incompetent. He probably was complicate in the Fuller's shenanigans or too inept to realize what they were doing. Either way, I wouldn't want him for my lawyer.