09.10.2015 Suspension [Durham County]

Photo Courtesy of the North Carolina State Bar

On September 10, 2015, Warren Ballentine was suspended for a period of time to conclude the proceedings in Illinois showing professional unfitness.  Ballentine was found guilty of one count of mail fraud affecting a financial institution, one count of wire fraud affecting a financial institution, two counts of bank fraud, and two counts of making false statements to financial institutions.  The State Bar found that his crimes were serious such that they showed professional unfitness, he was suspended pending the disposition of all disciplinary proceedings against him related to these convictions in the United States District Court for the Northern District of Illinois showing his professional unfitness.

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