Legal Opinion

In Re Iseman

Supreme Court of South Carolina

Decided November 3, 2003No. 25744PublishedCited by 1 opinion

1Per curiam

Marvin Daniel Iseman (“Respondent”) has taken exception to the Subpanel of the Commission on Lawyer Conduct’s (“Subpanel”) recommendation that he be disbarred and required to pay the costs of these proceedings.

factual/Procedural Background

This attorney discipline matter arises from Respondent’s conduct involving two separate events: (1) a series of money leasing transactions and (2) bank fraud.

A. “Money Leasing” Transaction

Evidently deft at putting together convoluted international business transactions that circumvent tax laws and involve large amounts of risk, Respondent was hired by a…

2Cases cited6 opinions

  1. Matter of YarboroughSupreme Court of South Carolina · 1997
  2. In re WelchSupreme Court of South Carolina · 2003
  3. In re HoltSupreme Court of South Carolina · 1997
  4. In re YarboroughSupreme Court of South Carolina · 2000
  5. In the Matter of IsemanSupreme Court of South Carolina · 1986

1 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. Majors v. South Carolina Securities CommissionSupreme Court of South Carolina · 2007

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API