Fraud Examiner & Harvard Law School-trained mediator who cares for her clients + solves matters fast
I am a California Attorney, Fraud Examiner (CFE)*, a Harvard Law School-trained mediator, and the founder of a contemporary, boutique law practice in California that assists clients in the counties of Riverside, San Bernandino and Los Angeles. My mission is to provide clients with effective and efficient legal representation.
For over 30 years, I successfully represented clients in cases ranging from divorce and restraining orders to white collar crime and fraud investigations. I represented clients in Europe and in the United States. Thanks to my expertise as an attorney, Fraud Examiner (CFE), and economist, I analyze cases from a variety of different perspectives. My specialties include but are not limited to:
Family Law (Restraining Orders, Divorce, etc)
Fraud & Identity Theft
...and more!
(*California State Bar does not recognize Certified Fraud Examiners (CFE) as a specialty for California lawyers.)
****This notice is meant to address the defamatory postings on the web against attorney Athina K. Powers:
Attorney Athina K. Powers was never a fugitive from justice; she is a licensed attorney in the State of California and a Fraud Examiner, with no pending cases against her in any Bar in the world. As a fraud examiner, one of the jobs of Athina K. Powers was to track and unmask the true identities of a number of criminals that defrauded consumers by disguising themselves as doctors, surgeons, homeopathic physicians, real estate agents, attorneys, and investors. In doing so, Athina K. Powers became a victim of their stalking and cyberbullying.
These individuals assumed the identities of other actual physicians, investors, and lawyers--including but not limited to Athina K. Powers herself, chiropractor Dr. Ildiko Soskuti, M.D., and investor Sonia Carpentier--and they used the social security numbers of deceased persons. Their victims are usually immigrants whose primary language is not English. One of the wanted persons was recently apprehended in New York City for two counts of grand larceny, and is also facing legal proceedings in California for assault and battery.
Athina K. Powers is testifying in the upcoming court proceedings against the aforesaid criminals for their numerous offenses in the US (New York and California). The purpose of any online postings against Athina K. Powers are only meant to affect the validity of her testimony and her reputation. ***
Practice areas
“Child custody” refers to the rights and responsibilities between parents for taking care of their children. In your case, you will need to decide on custody. In California, either parent can have custody of the children, or the parents can share .
Child support is the amount of money that a court orders a parent or both parents to pay every month to help pay for the support of the child (or children) and the child’s living expenses.
A divorce lawyer helps you if you no longer want to be married. Whether you want a legal separation or the marriage ended, divorce lawyers assist you to arrange financial and family matters, typically in a negotiation with your spouse's lawyer.
If you are involved in a domestic violence case, you may want to hire an experienced domestic violence (DV) lawyer. A DV attorney can help protect you if you or your family have been the victim of domestic violence.
Languages spoken
English, French, Italian, Greek, Spanish
Athina Powers, Attorney, Fraud Examiner, Mediator
74900 Hwy 111 Ste 213
Indian Wells, CA, 92210
State | Status | Acquired | Updated |
---|---|---|---|
CA | Active | 2012 | 06/13/2022 |
Award name | Grantor | Date Granted |
---|---|---|
Nomos | Greek American Lawyers Association | 2013 |
Title | Company name | Duration |
---|---|---|
Attorney & Fraud Examiner | Law Offices of Athina Powers | 2012 - Present |
Economist, Business Evaluation Expert & Fraud Investigator | Athina Karamanlis | 1981 - Present |
Of Counsel | SDMCDUFF | 2014 - 2014 |
General Counsel and Certified Fraud Examiner | SDMcDuff | 2012 - 2014 |
Certified Fraud Examiner | SDMcDuff | 2008 - 2012 |
Expert Examiner Documents&Testimonies for Fraud & Deception | SDMcDuff | 2008 - 2013 |
Attorney - Greek and European law | European Law Firm | 1987 - 2000 |
Association name | Position name | Duration |
---|---|---|
American Bar Association, General Practice, Solo and Small Firm Division | Chair | 2015 - Present |
Orange County Bar Association | Attorney Member | 2013 - Present |
Los Angeles County Bar Association | Attorney Member | 2013 - Present |
Beverly Hills Bar Association, Lawyer Referral and Information Service | Executive Committee | 2013 - Present |
Orange County Bar Association, Pro Bono Committee | Member | 2013 - Present |
California State Bar Association | Admitted to Practice | 2012 - Present |
American Bar Association | Attorney Member | 2012 - Present |
Federal Bar Association | Attorney Member | 2012 - Present |
Beverly Hills Bar Association | Attorney Member | 2012 - Present |
Association of Certified Fraud Examiners (ACFE) | Member | 2008 - Present |
American Bar Association, Business Law Section, Membership Committee | Co-chair | 2014 - 2014 |
American Bar Association (ABA) FY 2014 | Member Business Advice and Financial Planning Committee | 2014 - 2014 |
American Bar Association(ABA) FY 2014 | Member Solo Strong Task Force | 2014 - 2014 |
Athenian Bar Association (Athens Creece) | Admitted to Practice | 1987 - 2000 |
Publication name | Title | Date |
---|---|---|
National Law Library | How to Start Your Business for Free: For Lawyers and Others | 2013 |
New York State Consolidated Laws | Civil Procedure | 2010 |
Oxford University Press | How to Analyze Written & Oral Statements for Fraud and Deception | 2010 |
Oxford University Press | New York State Consolidated Laws: Criminal Procedure | 2003 |
School name | Degree | Graduated |
---|---|---|
Harvard University Law School | Harvard Negotiation Institute | 2016 |
Yeshiva University, Benjamin N. Cardozo School of Law | LL.M - Master of Laws | 2001 |
Ethnikon kai Kapodistriakon Panepistimion(National and Kapodistrian University Scool of Law Department of Law , Athens Greece | JD - Juris Doctor | 1985 |
Athinisin Ethnikon Kai Kapodistriakon Panepistimion (National and Kapodistrian University School of Law Department of Economics Athens Greece) | MSc Economics | 1981 |
Institute Francais D' Athenes | Diplome D' Etudes Superieurs | 1979 |
Conference name | Title | Date |
---|---|---|
CLE | International Law and Ethics | 2001 |
Case name | Outcome |
---|---|
Appellate Court-Robbins v. Deutche Bank at al | |
Employment Fraud- Hearman v. Yeaman | |
Family Law-Gloyd v. Gloyd | |
Fraud Investigation-Healthcare Fraud | For the client |
Brokers Practice | For the client Received back down payment |
Posted by Mo Ga
February 17, 2013
Posted by William
February 21, 2013
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August 24, 2020
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August 14, 2020
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June 6, 2017
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November 9, 2016
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December 15, 2015
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April 16, 2015
Hans Gillinger, General practice Attorney on Oct 1, 2013
Relationship: Fellow lawyer in community
I endorse this lawyer. Ms. Powers has an eye for detail and holds herself to the highest standards both ethically and with regard to results.
Cheryl Smith, Real estate Attorney on Jul 7, 2013
Relationship: Fellow lawyer in community
Ms. Powers works hard to get you results. This attorney gives an opinion based on Academics and Experience. Trust Ms. Powers, she has a solid background and knows the law! I strongly endorse her.
Renee Hykel Cuddy, Family Attorney on Feb 16, 2016
Relationship: Fellow lawyer in community
Ms. Karamanlis Powers is a great lawyer who will take the time needed to prepare your case. I highly recommend her to anyone who is searching for a detail oriented, smart lawyer.
Michael LeMond, Unknown Attorney on May 6, 2015
Relationship: Fellow lawyer in community
I endorse Athina. Highly respected in the legal community with a strong reputation for client advocacy and dedication.
Jill Rogers, Unknown Attorney on Feb 26, 2015
Relationship: Other
A highly experienced, well-rounded and compassionate attorney. I endorse this lawyer
Tomas Ross, Consumer protection Attorney on Feb 22, 2015
Relationship: Fellow lawyer in community
I endorse this lawyer.
Michael Zoldan, Contracts and agreements Attorney on Feb 19, 2015
Relationship: Fellow lawyer in community
I endorse this lawyer.
Judd Nemiro, Unknown Attorney on Feb 18, 2015
Relationship: Other
I endorse this lawyer.
Douglas Borthwick, Family Attorney on Nov 15, 2014
Relationship: Fellow lawyer in community
I endorse this lawyer.
Aryan Aliakbarzadeh, Consumer protection Attorney on Oct 29, 2014
Relationship: Fellow lawyer in community
I endorse this lawyer. She is a knowledgeable and great advocate for her clients.
Dmitriy Shakhnevich, Business Attorney on Sep 28, 2014
Relationship: Other
I endorse this lawyer.
Simon Kabzan, Unknown Attorney on Sep 15, 2014
Relationship: Other
I endorse this lawyer. Excellent attorney and highly recommended as an asset to this community.
Jillian Duggan-Herd, Business Attorney on Aug 22, 2014
Relationship: Fellow lawyer in community
Attorney Powers spends a lot of time responding to questions posted on this website with informative and considerate answers which reflect a high degree of knowledge and expertise. She shows compassion and a willingness to help clients during difficult times. I endorse this lawyer.
Valerie Murphy, Business Attorney on Aug 21, 2014
Relationship: Fellow lawyer in community
I endorse this lawyer. Attorney Powers provides excellent answers to client concerns on Avvo and donates her time to this needed service.
Peter Marek, International law Attorney on Jul 30, 2014
Relationship: Fellow lawyer in community
I endorse Athina. Her contributions are vast and local endorsements abound. Reviews are a great way to judge your future attorney. Read them. Give her a call for a consultation.
Hovanes Margarian, Business Attorney on Jul 13, 2014
Relationship: Fellow lawyer in community
I endorse this lawyer.
Nicholas Martell, Consumer protection Attorney on Jun 13, 2014
Relationship: Fellow lawyer in community
I endorse this lawyer. I have read through many of Ms. Powers' responses to questions on Avvo. I am very impressed by her knowledge of the law and the fact that she has dedicated so much of her time to helping people with their legal challenges, by answering so many questions. I would not hesitate for a second to hire Ms. Powers if I ever need legal representation in one of her practice areas.
David Pittman, Business Attorney on Jun 8, 2014
Relationship: Fellow lawyer in community
I endorse this lawyer.
Gina Famularo, Family Attorney on Jun 4, 2014
Relationship: Fellow lawyer in community
I endorse this lawyer. Solid legal advice
John Phillips, Unknown Attorney on Jun 2, 2014
Relationship: Fellow lawyer in community
The time a lawyer spends giving back through sites like this show passion for the law and compassion for people. Kudos to you for helping so many people.
Sean Cleary, Business Attorney on May 20, 2014
Relationship: Fellow lawyer in community
I endorse this lawyer. A highly skilled and respected lawyer in the legal community.
Daniel Williams, Family Attorney on May 18, 2014
Relationship: Fellow lawyer in community
I endorse this lawyer. A very well positioned and knowledgeable attorney. Ms. Powers brings with her a treasure trove of experience and skill that will fight for the best possible outcome given the facts of your case. I proudly endorse her.
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