Shantal Razbannia
Questionable Practices, Money Laundering, Embezzlement
Calabassas, California
Shantal Razbannia aka Shantal Razban-Nia.
An attorney currently practicing in Calabassas, C.A.
The following is her current B.A.R. Association registration, taken directly from the State B.A.R. of California, with no redactions:
"Shantal Razban-Nia #335980
License Status: Active
Address: PO Box 8721, Calabasas, CA 91372-8721
Phone: Not Available | Fax: Not Available
Email: Not Available ."
Normally, all licensed attorneys post their available contact phone numbers, fax numbers, emails, at minimum, as these key items of information are crucial for electronic transmission of relevant documents and other significant documents on a daily basis.
However, Shantal Razbannia is suspect in hiding her information.
Even if an attorney is employed with a firm of other attorneys & of course said firm has a wealth of fax, communication & other freely available technology for transmissions & communications, every individual attorney makes some form of contact available on his or her B.A.R. header.
However, Shantal Razbannia has blatantly hidden not just one piece but all pieces of communication information.
On the subject of suspicious activities, let's delve deeper into Shantal Razbannia:
Shantal Razbannia is the daughter of Sina Razban-Nia & Shirley Razban-Nia.
This family often changes the spelling of their last name from Razbannia to Razban-Nia to escape detection & exposure of their extremely nefarious activities concerning child trafficking, money laundering, embezzlement, fraud.
Shantal Razban-Nia has is a participant & key player in the trafficking activities, money-laundering & other very corrupt activities which are been linked to financial destruction of many innocent families.
Sina Razban-Nia and Shirley Razban-Nia are realtors and own a shady business by the name of: Razbannia Group, Inc.
Razbannia Group Inc. acts as a front for the illegal activities.
Additionally, the brother of Sina Razban-Nia, Michael Razbannia owns a business called: R.M.G. Funding Group, Inc.
R.M.G. Funding Group, Inc., owned by Michael Razbannia, is another front for the money-laundering activities of this lowly crime family.
And, of course, Shantal Razban-Nia, an attorney & her cousin, Johnathan Razbannia, both lawyers, create quite the easy so-called "legal" filings for their family.
By doing so, they are very willing participants (Co-Defendants, Aiders, Abettors).
Sina Razban-Nia & Shirley Razban-Nia have been involved in financial crimes, crimes against minors between the ages of seven to 12 years old, money laundering & other even far more egregious activities for years. As these activities involve certain kick-backs & incentives to officials, judges, courts & so on, Shantal Razban-Nia aka Shantal Razbannia has received favors in the form of receiving "passing scores" on her BAR exam.
By cheating the legal system, Shantal Razban-Nia became an attorney without actually earning her license. Rather, her license has been bartered for.
Shantal has been hired by firms due to her talents.
Her talents:
Intentionally throwing cases in favor of the opposing party.
It's highly urged that any individual, company, entity that has considered doing any business with Shantal Razaban-Nia not do so.
She is persuasive because she's manipulative.
She has a story, anecdote, excuse for everything.
What she does lack is integrity, honesty, professionalism.
The dishonesty & underhandedness of Shantal Razban-Nia is a quality gifted her by her toxic parents.
It is such qualities that create ruin for anyone & any organization that comes within vicinity of her.
Also note:
A publication called "Super Lawyers" is a deceptive magazine that allegedly showcases the "brightest and best attorneys".
However, in reality, and as many people already know, this magazine is in fact nothing but a advertisement publication.
Absolutely any licensed lawyer can and pay advertisement fees to be featured in the pages of or (for a heftier fee) on the front page of this magazine & be called a "super lawyer."
The term "super lawyer" means absolutely nothing.
Don't be misled by the smoke & mirrors of Shantal Razbannia or her family.