Shantal Razbannia
Corrupt "Attorney" & Fraudster
Calabassas, California
Razbannia Groupl llc, Razbannia Group, are names under which these scammers, the Razbannia family, continue to operate.
Sina Razbannia & Shirley Razbannia currently operate & scam & steal as real estate agents, specifically under the Keller Williams franchise.
Shantal Razbannia is their daughter & an attorney.
Shantal Razbannia is a morally bankrupt. She abuses her position as a lawyer to launder illegal funds & other monies that her parents obtain via their fraudulent activities via their positions as real estate agents & investors.
Shantal Razbannia aka Shantal Razban-Nia.
Below 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, licensed attorneys post their available contact phone numbers, fax numbers, emails, at minimum. Such key items of information are crucial for electronic transmission of relevant documents & other significant documents on a daily basis.
However, Shantal Razbannia is hiding her information.
Even if an attorney is employed with a firm of other attorneys & of course said firm has 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 a piece but all pieces of communication information.
On subject of suspicious activities, let's delve into Shantal Razbannia:
Shantal Razbannia :
This family often changes the spelling of their last name from Razbannia to Razban-Nia to escape detection & exposure of their deplorable activities concerning child trafficking, money laundering, embezzlement, fraud.
Shantal Razban-Nia is a key player in the trafficking activities, money-laundering & other very corrupt actions which are been linked to financial destruction of many innocent families, individuals, businesses.
Sina Razban-Nia & Shirley Razban-Nia are realtors & own a shady businesses called: Razbannia Group, Inc. . Team Raz, Keller Williams Luxury International & other business entities.
Razbannia Group Inc. acts as a front for illegal activities.
And 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 family.
Shantal Razban-Nia, an attorney & her cousin, Johnathan Razbannia, a lawyer, create quite the "legal" filings for all involved.
They are very willing 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 system, Shantal Razban-Nia became an attorney without actually earning her license. Rather, her license has been bartered for.
Shantal is creative.
Creative in intentionally throwing cases in favor of the opposing party, hiding & washing illicitly obtained funds, etc.
She is persuasive because she's manipulative.
She has an excuse for everything.
What she lacks is integrity & legitimacy.
The dishonesty & underhandedness of Shantal Razban-Nia are qualities gifted her by her toxic parents.
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."
"Super lawyer" means absolutely nothing.
The fraud of the Razbannia family, though, is multi-faceted:
Their son Samuel Razbannia is a tax accountant in California.
Samuel Razbannia is also an aider & abettor in their fraud schemes & money laundering.
Their nephew (attorney) Johnathan Razbannia is creator & head of a scam non-profit called the Bahar Foundation. All the better to funnel free money through under pretense of "non-profit."
But read on for more layers to their nefarious activities:
"Mr. Razbannia sits on the Board of Directors of the Bahar Foundation, a non-profit organization that actively promotes safe and smart driving through education, community outreach and advocacy. Mr. Razbannia has also been a licensed Real Estate Broker in California since 2006."
Most disturbing is the back history of this group of malignant individuals:
A brief & absolutely painful rundown:
Sina Razbannia & Michael Razbannia knowingly participated in, aided & kept silent about the molestation & rape of their then 11 year old niece (The innocent daughter of Violet Razbannia).
When the innocent niece was just an 11 year old naive little girl & virgin, their toxic sister, Violet Razbannia elected to sacrifice this little girl by forcibly handing her over to her (Violet Razbannia's) then 35 year old known pedophile boyfriend.
What resulted was the little girl (Now a woman still dealing with the harm & damages of those years, yet an absolutely wonderful woman) being manipulated, brutally molested, raped, harmed.
Michael Razbannia, Sina Razbannia, the entire family watched & thus knew about it all as it happened in real time.
But, for their own selfish reasons, they allowed it all to happen & never helped the girl.
They watched her become harmed & deal with the damages for the longest time.
Even when the girl finally attempted to speak up, Sina Razbannia & Michael Razbannia delivered daily physical blows to her in the form of open-handed slaps, closed-fist punches, dehumanizing insults & other abuse.
Then, when it became inconvenient to have her in the family (The girl's understanding, ability to see through the lies & her light shined, despite these malignant individuals), they scapegoated & shunned her, tossed her out on her own, while maintaining ties with their sister Violet Razbannia.
However, the little girl & now woman really chose to fully separate & disconnect herself from this abhorrent family.
These days Violet Razbannia enjoys posing as different characters, because staying in her factual identity is inconvenient, as she has spent most her life stealing from & harming many others, as well, as she has made millions of dollars by cheating & scamming families, individuals & other out of their life savings & livelihoods.
Currently, she attends various Jewish temples while posing as a woman called "Jasmine" while befriending the families & sneakily touching their babies & children parts & thus creating a new legacy of lifetime trauma.
Yes, Violet Razbannia is a menace.
Her brothers & sisters-in-law are fully aware of these facts.
However it benefits them all to keep mum.
There are so many other details, as well.
Don't be misled by the smoke & mirrors of Shantal Razbannia, Sina Razbannia, Shirley Razbannia, Johnathan Razbannia, Michael Razbannia & their other family members.