His acts were mitigated by his clean disciplinary record in over 50 years as an attorney, his military service and community service, his expressions of remorse and responsibility for his conduct, his resignation from the bar, and the fact that the bank suffered no financial harm, the Disciplinary Review Board said.
May 17, 2022 at 02:17 PM
4 minute read
The Supreme Court has issued a deferred one-year suspension in the case of an attorney who conspired to obtain $4 million in fraudulent bank loans.
James Demetrakis, a former Edgewater solo practitioner, participated in a scheme to obtain two fraudulent loans from the now-defunct Mariner’s Bank, the Disciplinary Review Board said. Along with real estate developer Fred Daibes, Demetrakis conspired to use sham borrowers to circumvent the bank’s lending rules, the DRB said.
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