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Pat Quinn, Governor | |||
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Springfield, IL, -- The Office of Banks and Real Estate announced that the Commissioner signed the following orders: Addison: Michael M. Lullo--12/21/00 --The Real Estate Broker license was placed on probation for two years, Mr. Lullo waived his continuing education exemption, and a $5,000 fine was assessed for: failing to include all the required fields of data in ledger cards and journals; failing to maintain monthly reconciliation work sheets in the format required by the Escrow Rule; failing to record timely deposits and disbursements from the escrow accounts resulting in several temporary discrepancies between the journals and monthly bank statements; failing to maintain accurate data on one MLS listing and for failing to timely return to a principal in that transaction the $4.76 interest earned on a escrow deposit. Jim R. Narcisi
-- 01/10/00 -- Real estate salesperson license was refused renewal for
falsely indicating on his 1997 renewal form that he had completed sufficient
continuing education during the 4/1/95 to 3/31/97 pre-renewal period. Robert Bomhack -- 09/01/00 -- The real estate salesperson license was placed on refuse to renew status based on his failure to comply with the continuing education requirements for the 1997-1999 renewal period. Wayne Frink -- 12/26/00 -- The Real Estate Salesperson license was refused renewal for his failure to complete sufficient continuing education during the 1997 - 1999 renewal period.
Dann R. Kraatz -- 03/15/00
-- The real estate broker license of Dan R. Kraatz was reprimanded for
contacting a seller he knew to be represented by another licensee, and
subsequently tendering a written option contract directly to the same
seller. Mark
J. Guthrie -- 09/01/00 -- The real estate salesperson license
was placed on refuse to renew status due to failure to complete continuing
education requirements for the 1997-1999 renewal period. Elaina Solie -- 10/16/00 -- The real estate salesperson was reprimanded and issued a $500 fine for failing to complete the continuing education requirements for the 1997-1999 renewal period. Joel Terhune, Victor Rigoni,
Jr., and Hometrust Realtors, Inc -- 06/28/00 -- The real estate salesperson
license of Joel Terhune was reprimanded and a $1,650 fine was assessed
for practicing real estate on a non-renewed license for approximately
22 months. The real estate broker license of Victor Rigoni, Jr. was placed
upon probation for two years, and a $1,650 fine was assessed, and his
continuing education exemption was forfeited for serving as managing broker
while Joel Terhune practiced real estate on a non-renewed license for
six months, and for failing to maintain a journal, ledger cards, and monthly
reconciliations in the format required by the Rule governing escrow records,
and for failing to post the licenses of all sponsored licensees and failing
to maintain written employment agreements with all sponsored licensees.
The real estate broker corporation license of Hometrust Realtors, Inc.,
was placed upon probation for two years with the condition that a new
managing broker be designated based upon the violations of its managing
broker Victor Rigoni, Jr. Ellen M. Flodin McLaughlin --11/21/00 -- An Order to Refuse to Renew was entered on August 16, 2000, against Ms. McLaughlin. An Order to Vacate this previous order (Order to Refuse to Renew) was signed and approved by the Board on 11/21/00. Janice
E. Pyka -- 09/01/00 -- The real estate salesperson license was
placed on refuse to renew status due to failure to complete continuing
education requirements for the 1997-1999 renewal period. Emmanuel
S. Abad -- 10/16/00 -- The real estate salesperson license was
suspended indefinitely for a minimum of five years for falsely indicating
on his license application that he had not been convicted of a crime.
In 1985, the respondent had been convicted in Kane County for the willful
failure to file a retailer occupational tax (sales tax) return regarding
sales tax collected. Barrington: Thomas J.
Borst -- 01/10/00 -- Real estate salesperson license was refused renewal
for falsely indicating on his 1997 renewal form that he had completed
sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal
period. Peggy
A. Suppes -- 09/15/00 -- The real estate salesperson was reprimanded
and issued a $500 fine for her failure to complete the continuing education
requirements for the 1997-1999 renewal period. James
Gonzalez -- 06/28/00 -- Real estate salesperson license eligible
for reinstatement upon submission of all forms and fees from prior order
of indefinite suspension for failure to comply with the Tax Act. Lorenzo Reyes -- 04/24/00 -- The real estate broker license of Lorenzo Reyes was placed on probation for two years and was required to complete fifteen (15) hours of continuing education in Brokerage Administration for failing to maintain complete escrow records, commingling, and employing an expired licensee. Marcos Reyes -- 03/24/00 -- The real estate salesperson license of Marcos Reyes was reprimanded for misrepresenting his status as a licensee by identifying himself as a broker on a business card.
Raymond Barrera --12/7/00 -- The Real Estate Salesperson license was placed in refused to renew status for his failure to comply with two child support orders. Rita Malvaez --11/21/00 -- The Real Estate Salesperson license was returned to good standing and the Order to Refuse to Renew was vacated following her submission of proof that she did timely complete the statutorily mandated continuing education classes for the 1997 - 1999 renewal period. Vincent Martinez and Marco Rodriguez -- 03/15/00 -- The real estate salesperson license of Vincent Martinez was reprimanded and a $300 fine was assessed for practicing real estate for three months on a non-renewed license. The real estate broker license of Marco Rodriguez was reprimanded and a $300 fine was assessed for serving as a managing broker during a three month period while a sponsored licensee practiced real estate on a non-renewed license.
John G. Danno -- 06/12/00 -- Real estate salesperson license was revoked and fine was assessed of $5,000 for engaging in licensed activities on an expired license, for making false promises, for failing to account for moneys of others, and for unworthiness and incompetency as a salesperson.
Bloomington: Charles Gregory Heins
-- 03/15/00 -- The real estate salesperson license was indefinitely suspended
for failing to pay his child support arrearage. Bolingbrook: William Alexander --
04/24/00 -- Real estate salesperson license was refused renewal for falsely
indicating on his 1997 renewal form that he had completed sufficient continuing
education during the 04/01/95 to 03/31/97 pre-renewal period. William
P. Mullarkey -- 10/16/00 -- The real estate salesperson license
was revoked for a minimum period of five years and at a minimum until
the licensee completely satisfies each condition of his criminal sentence
for having been convicted of a felony involving mail fraud and for having
his Illinois law license revoked. Paul
E. Smith -- 09/08/00 -- The real estate salesperson license was
placed on refused renewal for his failure to complete continuing education
for the 1997-1999 renewal period. Dominic
R. Demma -- 01/10/00 -- Real estate salesperson license was refused
renewal for falsely indicating on his 1997 renewal form that he had completed
sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal
period. Angela J. Hartgenbush
-- 09/27/00 -- The real estate salesperson license was reprimanded and
fined $500 for practicing real estate for a broker other than her sponsoring
broker. The licensee provided property management services for her employing
broker who had indicated that her license should be sponsored by Jimmie D. Hutchings -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period. Chicago: James Abbey -- 04/24/00
-- The real estate broker license was reprimanded and a $300 fine was
assessed for being a managing broker for a licensee who practiced real
estate on a non-renewed license. Jose C. Balmadrid, Gavin Gonzales and Chicago Realty, Inc. -- 12/26/00 -- The Real Estate Broker license of Jose Balmadrid was reprimanded, the Real Estate Broker license of Gavin Gonzales was reprimanded, and the Real Estate Broker Corporation license of Chicago Realty, Inc. was reprimanded and a $1,500 fine was assessed against Chicago Realty, Inc. pursuant to a Consent Order setting forth allegations, which were denied by Respondents, that certain escrow records produced by Respondents failed to comply with the technical requirements of the Escrow Rule. Juan Baltierres, Heritage Real Estate Investment, Inc. --12/26/00 -- The Real Estate Broker license of Juan Baltierres was suspended for six months to be followed by a two-year period of probation for failing to maintain proper escrow records, for allowing a negative balance in his escrow account, and for failing to adequately supervise his real estate office. The respective Real Estate Broker Corporation license of Heritage Real Estate Investment, Inc. was revoked. Bradley S. Beile -- 02/17/00
-- Real estate broker license was reprimanded and $500 fine was assessed
for falsely indicating on his 1998 renewal form that he had completed
sufficient continuing education during the 2/1/96 to 1/31/98 pre-renewal
period. Additional CE hours in the amount that was deficient must be completed
within 60 days. Lawrence S. Bloom / Shoreline Realty Co. -- 01/12/00 -- Real estate broker license of Bloom was placed on probation for 3 years with no supervision of other licensees nor administering of escrow funds for respondent Bloom having been convicted in U.S. District Court of the felony of filing a false U.S. Income Tax Return. Real estate broker corporation license of respondent Shoreline was revoked for unworthiness for having its corporation U.S. Income Tax Return falsely filed by respondent Bloom. Dean Blender -- 02/16/00 -- The real estate broker license was terminated on May 23, 1996 for submitting a check for a licensing fee, which had not been honored by the financial institution upon which it was drawn. A written petition was filed requesting the restoration of the license. The broker license shall be restored upon payment of all applicable fees and submission of all applicable forms. Upon issuance of the brokers license, the license will be reprimanded and fined a civil penalty in the amount of $300. James Bohannon -- 09/01/00 -- The real estate salesperson license refused renewal status for his failure to comply with the continuing education requirements for the 1997-1999 renewal period. Shernice Boyd --12/26/00 -- The Real Estate Salesperson was reprimanded and fined $300.00 for failing to rectify a remittance to the Office of Banks and Real Estate which was dishonored Karen Breen --
03/15/00 -- The real estate broker license of Karen Breen was
reprimanded and respondent is required to complete six credit hours of
continuing education in the subject area of contracts and conveyances
for disbursing escrow money without obtaining the written direction of
the principals to the transaction. Felipe Calubaquib -- 05/16/00 -- Real estate salesperson license was reprimanded and a $350 fine was assessed for practicing real estate on a non-renewed real estate license. Centro Realty Group -- 01/21/2000 -- Real estate broker corporation license was placed on probation for a period of 1 year and a $1,000 dollar fine was assessed for failing to pay a fine in the amount of $300 dollars and practiced without a real estate broker corporation license from December of 1997 until September of 1998. Century 21 Brown Realty, Inc. -- 02/16/00 -- The real estate broker corporation license was placed on probation for a period of 18 months and assessed a $500 fine for failing to produce documents requested by this agency. Vanessa Charles -- 04/24/00 -- The real estate salesperson license was put on probation until March 31, 2001 and required to take an additional six hours of continuing education concentrating in agency within six months of the Commissioner signing this order for negotiating a sale of a property with seller, without seller’s agent being present and allowed her client to sign a contract for the purchase of a property when another had already entered into for the purchase of that property. Charles F. Clarke, Jr. -- 6/28/00 -- Real estate broker license was reprimanded and a $550 fine imposed for aiding and abetting the unlicensed practice of real estate. Coldwell Banker Residential Real Estate -- 04/24/00 -- The real estate corporation license was reprimanded and a $1,000 fine was assessed for failing to adequately supervise a managing broker whom licensee sponsored, in that the managing broker failed to supervise and manage the office and licensees sponsored and employed by the licensee when an indefinitely suspended broker was signing listing agreements, signing real estate contracts, signing service agreements, advertising real estate and distributing a real estate video. The listing agreements, real estate contracts, service agreements and real estate advertisements were all affiliated with the licensee. Sandra M.
Colello -- 03/15/00 -- Real estate salesperson license is eligible
for restoration and upon issuance, the license will be placed on probation
due to a criminal conviction in an automobile insurance scam. Gary Dailey -- 05/16/00 -- Real estate broker license was revoked for practicing real estate while his broker license was indefinitely suspended for a tax liability. Antwonne Davis -- 10/02/00 -- The order of intent to refuse to renew that was previously entered on 9-1-00 was vacated upon proof that the real estate salesperson completed his continuing education for the 1997-1999 renewal period in a timely manner. Antwonne Davis -- 09/01/00 -- The real estate salesperson license was refused renewal for his failure to complete continuing education requirements for the 1997-1999 renewal period. Brenda Dissette -- 05/16/00 -- Real estate salesperson license was reprimanded and a $300 fine was assessed for practicing real estate on a non-renewed real estate license. Richard Doty -- 05/24/00 -- Real estate salesperson license was reprimanded and a $ 300 fine was assessed for practicing real estate on a non-renewed real estate license. Richard Doty --11/21/00 -- The Real Estate Broker license was terminated for failing to rectify a remittance to the Office of Banks and Real Estate which was dishonored. Henry Dungy, Jr. -- 04/24/00 -- A civil penalty of $5,000 was assessed for unlicensed practice by holding himself out as a licensed salesperson, obtaining escrow funds, and failing to account for them. Additionally, a cease and desist order for unlicensed practice. Trung Duong -- 10/16/00 -- The real estate salesperson license suspended for 30 days, followed by one year probation and assessed a $1,500 fine for holding an officer's position in a broker corporation; acting as a broker in that he operated the broker corporation & otherwise engaged in the practice of real estate without participation of sponsoring broker & caused certain print advertisements, including business cards, to be placed which did not include name of sponsoring broker. Michael Elkow Jr. -- 5/16/00 -- Real estate salesperson license was reprimanded and a $550 fine imposed for practicing real estate on a lapsed licensed. Erold Elysee -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period. Michael Fedynich and Westgate Realty -- 05/16/00 -- Real estate broker license was placed on probation for one year and given a $2,000 fine for failing to maintain proper escrow accounts. The real estate broker corporation license of Westgate Realty was also placed on probation for a one year period. Mae M. Foster -- 02/17/00 -- Real estate broker license was suspended for 3 months and then placed on probation for 2 years for obtaining a listing agreement with blank spaces. Susan E. Frasca -- 03/31/00
-- Real estate salesperson license was refused renewal for falsely indicating
on her 1997 renewal from that she had completed sufficient continuing
education during the 04/01/95 to 03/31/97 pre-renewal period. Patricia Freeman -- 09/27/00 -- The real estate broker license was terminated for failing to rectify a remittance to the Office of Banks and Real Estate which was dishonored. James G. Frommeyer III -- 03/31/00 -- Real estate broker license renewal for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period. Jeanette J. Galea -- 04/24/00 -- The real estate broker license was refused renewal for failing to account for or remit monies which belong to others. Piotr Ganatowksi -- 01/21/00 -- Real estate broker license was reprimanded for soliciting and accepting from a seller a contract with blank spaces. Michael Garcia -- 05/16/00 -- Real estate salesperson license was placed on probation for two years and a $1,200 fine was assessed for practicing real estate on an non-renewed real estate license. Miguel O. Gayton -- 06/28/00 -- Real estate salesperson license was placed in refused to renew status for failing to satisfy all Illinois tax liabilities. David A. Goldman -- 09/19/00 -- The real estate broker license was revoked for a felony criminal conviction for mortgage loan fraud and for discipline by another government agency. John Gutierrez -- 10/16/00 -- The real estate salesperson license was placed on refuse to renew status for failing to satisfy all child support liabilities. Bryan Hanson -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period. Annetta Y. Harris -- 04/24/00 -- The real estate salesperson license was put on probation until March 31, 2001 and required to take an additional six hours of continuing education concentrating in agency within six months of the Commissioner signing this order for, as a listing agent, allowing her client to sign two contracts for the sale of the client’s property. Gary B. Harvey -- 01/20/00 -- Real estate broker license of Gary B. Harvey was revoked. Harvey was granted a salesperson license, which will be indefinitely suspended for a minimum of 90 days and restored only upon the satisfaction of several conditions for misappropriating escrow funds and aiding and abetting unlicensed practice. Jeffrey Hadary -- 01/10/00 -- The real estate salesperson license of Jeffrey Hadary was revoked for making substantial misrepresentations and false promises in a transaction, failing to promote the best interests of clients, accepting the payment of commissions while knowing that a dispute existed about the amount to which he was entitled, and for acting as a dual agent in a transaction without obtaining the written consent of both parties. Tahrah Henry -- 05/16/00 -- Real estate salesperson license was revoked for making substantial misrepresentations and false promises, failing to promote the best interests of clients, commingling the money of others with her own, failing to maintain and deposit escrow moneys in a special account, engaging in dishonest dealing, and engaging in conduct constituting unworthiness to practice real estate. John H. Jacobsen -- 06/28/00 -- Real estate broker license was placed in refused to renew status for failing to satisfy all Illinois tax liabilities. Colette Jeffries -- 09/08/00 -- The real estate salesperson license was refused renewal status for failing to satisfy all Illinois tax liabilities. Calvin Jones -- 9/15/00 -- The real estate salesperson license was refused renewal for having a child support arrearage of more than 30 days. Grzegorz Kaminski --12/26/00 -- The Real Estate Broker license was suspended for 60 days to be followed by probation for two years for commingling earnest money deposits and failing to maintain some funds on deposit until the transaction closed. Janusza S. Kulesza -- 05/16/00 -- Real estate salesperson license was reprimanded and a $300 fine was assessed for practicing real estate while the salesperson's license was non-renewed. Gary J. Kussow -- 03/15/00 -- Real estate broker license was reprimanded and $500 fine was assessed for falsely indicating on his 1998 renewal form that he completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period. Additional continuing education hours in the amount that was deficient must be completed within sixty (60) days. Thelma Ewing Larson -- 09/28/00 -- The real estate salesperson license was refused renewal status for her failure to comply with the continuing education requirements for the 1997-1999 renewal period. Ronald J. Root and Frank
Lemond -- 03/2/00 -- The real estate broker license of Ronald J. Root
was reprimanded and a $2,400 fine was assessed for serving as a managing
broker during a two year period while a sponsored licensee practiced real
estate on a non-renewed license; and the real estate broker license of
Frank Lemond was reprimanded and a $2,400 fine was assessed for practicing
real estate for two years on a non-renewed license. Vasile Lohan -- 09/15/00 -- The real estate salesperson was reprimanded and issued a $500 fine for failing to complete the continuing education requirements for the 1997-1999 renewal period. Martin D. Lopez -- 01/10/00 -- Real estate salesperson license was suspended for failing to pay his child support arrearage. Ron Malik -- 9/15/00 -- The real estate salesperson was reprimanded and issued a $500 fine for failing to complete the continuing education requirements for the 3/31/99 renewal. Vasilios Maniatis -- 01/20/00 -- The salesperson license was suspended indefinitely for a minimum of 1 year due to aiding and assisting in unlicensed practice and other violations of the Act and Rules. Vasilios, a/k/a "Vic" Maniatis owned and operated 2 apartment rental businesses with his father and mother, Sam & Melva Maniatis. In the 1990's, the businesses, City Realty I and City Realty II, were operated without actual supervision of the brokers. Michael
A. Martinez -- 9/15/2000 -- The real estate salesperson
license was refused renewal for failing to file all of his Illinois tax
returns. Steward A. Munoz -- 05/16/00 -- Real estate broker license was reprimanded and a $350 fine was assessed for aiding and abetting in the unlicensed practice of real estate. Steward A. Munoz -- 05/16/00 -- Real estate broker license was reprimanded and a $400 fine was assessed for aiding and abetting in the unlicensed practice of real estate. Edward L. Navarro --09/19/00 -- The real estate salesperson license which had been revoked for practicing on a lapsed license was eligible for restoration after paying a $400 fine. John Navarro -- 01/21/00 -- Real estate salesperson license was placed on probation for a period of 2 years and a $2,400 fine was assessed for aiding and abetting unlicensed practice of real estate and for practicing real estate on a non renewed license. New Chicago Real Estate, Inc., Leonardo Coppola, Luis Flocco, and Deborah Hess -- 03/15/00 -- The real estate broker corporation of New Chicago Real Estate, Inc., was placed on probation for one year; the real estate broker license of Leonardo Coppola was placed on probation for one year; the real estate salesperson license of Luis Flocco was reprimanded; and the real estate salesperson license of Deborah Hess was reprimanded. The allegations upon which the disciplines were based were: New Chicago Real Estate, Inc., failed to deposit a buyer’s initial earnest money payment into an escrow account in a timely manner, and then new Chicago failed to notify the seller when the same buyer failed to tender the remaining, required earnest money payments. Regarding another transaction, New Chicago Real Estate, Inc. failed to deposit an earnest money payment into an escrow account in a timely manner and also failed to maintain a proper journal reflecting the maintenance of the earnest money. Further, the results of an Office of Banks and Real Estate inspection of New Chicago Real Estate, Inc., reflected that a salesperson served as an officer of the corporation, the licenses of four sponsored licensees were not posted; written employment contracts were not maintained for three sponsored licensees; all escrow accounts were not reconciled within 10 days of the receipt of the monthly bank statement; a $1,000 commission earned by New Chicago was not disbursed from the escrow account in a timely manner; and several earnest money checks were not deposited into an escrow account within 24 hours of acceptance of the contracts. DeElizier O'Conner -- 06/12/00 -- Real estate broker license was revoked for failing to account for property management funds of an elderly building owner who lives outside Illinois. Mr. O'Conner's license is currently suspended based upon a prior matter regarding a failure to account for property management funds. Jean M. Olson -- 04/24/00 -- The real estate salesperson license was reprimanded and a $300 fine was assessed for practicing on a non-renewed license. Ruth Orend -- 09/01/00 -- The real estate salesperson license was refused renewal for her failure to complete continuing education requirements for the 1997-1999 renewal period. Roger S. Pacelli -- 05/09/00 -- Real estate broker license was restored to active status from probationary status for satisfying all Illinois tax liabilities. Harry G. Perl -- 05/16/00 -- Real estate broker license was reprimanded and a $300 fine was assessed for aiding and abetting in the unlicensed practice of real estate. Lana Peck -- 09/01/00 -- The real estate salesperson license was refused renewal for her failure to complete continuing education requirements for the 1997-1999 renewal period. James W. Peters -- 03/15/00 -- The real estate salesperson license was terminated for failing to rectify a remittance to Office of Banks and Real Estate which was dishonored. Paulette V. Pressey -- 09/01/00 -- The real estate salesperson license was refused renewal status due to failure to complete continuing education requirements for the 1997-1999 renewal period. Rocio Ramirez -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period. Tomasz Radzikowski -- 05/16/00 -- Real estate salesperson license was reprimanded and a $300 fine was assessed for practicing real estate on a non-renewed real estate license. Guarana Kai Rhone -- 05/09/00 -- Real estate salesperson license eligible to be restored to active status due to payment of Illinois Guaranteed Student Loans. John E. Rickenbrode -- 09/08/00 -- The real estate broker license was refused renewal status for his failure to satisfy all child support liabilities. Farhan M. Rihani -- 09/01/00 -- The real estate salesperson license was refused renewal for his failure to complete the continuing education requirements for the 1997-1999 renewal period. Jose H. Rodriguez -- 02/10/00 -- Real estate salesperson license was indefinitely suspended until such time as all Illinois tax liabilities are satisfied or an approved payment plan is in place. Gregory Rosenbloom -- 05/16/00 -- Real estate salesperson license was reprimanded and a $100 fine was assessed for practicing real estate on a non-renewed real estate license. Steven Ross -- 03/15/00 -- The real estate salesperson license was indefinitely suspended for failing to pay his child support arrearage. Paul J. Rusin and Robert W. Rusin -- 06/28/00 -- The real estate salesperson license of Paul J. Rusin was reprimanded and a $450 fine was assessed for practicing real estate on a non-renewed license for six months. The real estate broker license of Robert W. Rusin was placed upon probation for six months, and a $450 fine was assessed, for serving as managing broker while Paul Rusin practiced real estate on a non-renewed license for six months, and for failing to maintain a journal, ledger cards, and monthly reconciliations in the format required by the Rule governing escrow records. Bradley A. Sears -- 03/31/00 -- Real estate salesperson license was refused renewal for falsely indicating on his 1997 renewal form that he had completed sufficient continuing education during the 04/01/95 to 03/31/97 pre-renewal period. Juan Sevilla -- 09/01/00 -- The real estate salesperson license was refused renewal status for his failure to comply with the continuing education requirements for the 1997-1999 renewal period. Oker A. Shammas -- 03/15/00 -- The real estate salesperson license was placed on probation for two years for commingling escrow funds. Sharon Siwek -- 04/24/00 -- Real estate salesperson license was refused renewal for falsely indicating on her 1997 renewal form that she had completed sufficient continuing education during the 04/01/95 to 03/31/97 pre-renewal period. Jolanta Slabinski -- 09/08/00 -- The real estate salesperson license was placed on refused renewal for her failure to comply with the continuing education requirements for the 1997-1999 renewal period. Following the entry of the order, salesperson filed a petition to vacate order based on presenting proof of her timely completion of the relevant continuing education. This petition was granted and her license was again placed in good standing. Sandra
M. Solarz -- 09/08/00 -- The real estate salesperson license
was refused renewal for her failure to complete continuing education requirements
for the 1997-1999 renewal period. Edison V. Smiley -- 9/15/2000 -- The real estate broker license was refused renewal for both failing to satisfy all of his Illinois tax liabilities and failing to file all of his Illinois tax returns. Melanie
Staggers -- 02/22/00 -- Real estate broker license was reprimanded
and a $500 fine was assessed for falsely indicating on her 1998 renewal
form that she had completed sufficient continuing education during the
2/1/96 to 1/31/98 pre-renewal period. Additional CE hours in the amount
that was deficient must be completed within 60 days. Edward J.
Sutoris -- 01/10/00 -- Real estate salesperson license was refused
renewal for falsely indicating on his 1997 renewal form that he had completed
sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal
period. Nuj Suvarnamani -- 04/24/00 -- Real estate broker license was reprimanded for being responsible as managing broker for employees failing to timely remit escrow monies, and failing to deposit escrow funds into an interest bearing account as required by the real estate sales contract. Katarzyna
Szubert -- 09/08/00 -- The real estate salesperson license was
refused renewal for her failure to complete continuing education requirements
for the 1997-1999 renewal period. James C. Tarr and Exchange Apartment Finders --11/21/00 -- The Real Estate Salesperson license of James Tarr was suspended for 15 months, then placed on probation with a fine assessed of $3,000 for unlicensed practice of real estate, failure to have a sponsoring broker, and improper handling of escrow money. The unlicensed rental apartment finding service must get licensed and obtain a managing broker. Marcella
Taylor -- 09/15/00 -- The real estate salesperson was reprimanded
and issued a $500 fine for failing to complete the continuing education
requirements for the 1997-1999 renewal period. Peter S. Tutera, Sr. -- 05/16/00 -- Real estate broker license was reprimanded and additional courses required for failure to properly document property management expenditures as well as authorization to increase property management fee and for failure to keep some escrow records properly. Barbara A. VanStensel -- 04/24/00 -- The real estate salesperson’s license was reprimanded and a $300 fine was assessed for practicing real estate while her license was non-renewed. Elvia Verdin -- 05/16/00 -- Real estate salesperson license was reprimanded and a $300 fine was assessed for practicing real estate while the her license was non-renewed. Charles Vernon -- 5/16/00 -- Real estate broker license was reprimanded and a $100 fine imposed for aiding and abetting the unlicensed practice of real estate. Bryan Weinper -- 09/15/00 -- The real estate salesperson was reprimanded and issued a $500 fine for failing to complete the continuing education requirements for the 1997-1999 renewal period. Laroma
White -- 09/08/00 -- The real estate salesperson license was
refused renewal for her failure to comply with the continuing education
requirements for the 1997-1999 renewal period. Pontong Upapong -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on his 1998 renewal form that he was exempt from the continuing education renewal requirements during the 02/01/96 to 01/31/98 pre-renewal period. Dario Zanichelli
-- 05/16/00 -- Real estate broker license was reprimanded and a $1,200
fine was assessed for allowing four salespersons to practice real estate
while their licenses were non-renewed. Joseph
C. Ziegler -- 10/16/00 -- The real estate broker license was
refused renewal for failing to satisfy all of his Illinois tax liabilities
and for failing to file all of his Illinois tax returns. Lee Garafolo-Malizia -- 05/16/00 -- Real estate broker license was reprimanded for failing to return a license to a terminated salesperson. Lee E. Michalowski -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period.
Howard Edwards -- 05/16/00 -- Real estate broker license was placed on probation for two years for failing to manage the escrow account properly. The escrow account duties were delegated to a sponsored licensee, but the licensee was not adequately supervised. Rhonda B. Woods -- 05/16/00 -- Real estate broker license was placed on probation for two years and instructor licenses suspended for two years for failing to manage the escrow account properly. The escrow account duties were delegated to Ms. Woods by her former sponsoring Broker. Crystal Lake: Kristine
Redmond -- 05/16/00 -- Real estate salesperson license was terminated
for failing to rectify a remittance to the Office of Banks and Real Estate,
which was dishonored. Kevin R. Meininger -- 01/10/00 -- Real estate salesperson license was refused renewal for falsely indicating on his 1997 renewal form that he had completed sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal period. Deerfield: Michael J. Burns -- 03/31/00 -- Real estate salesperson license was refused renewal for falsely indicating on his 1997 renewal form that he had completed sufficient continuing education during the 04/01/95 to 03/31/97 pre-renewal period.
Janet L. Akers -- 09/15/00 -- The real estate salesperson was reprimanded and issued a $500 fine for failing to complete the continuing education requirements for the 1997-1999 renewal peirod. Joseph Alexander -- 04/24/00 -- The real estate salesperson license was reprimanded and a $300 fine was assessed for practicing real estate on a non-renewed real estate license. Mary Ellen Cahill -- 02/17/00 -- Real estate salesperson license was refused renewal for falsely indicating on her 1997 renewal form that she had completed sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal period. Patricia
Y. Ciemnoczolowski -- 09/01/00 -- The real estate salesperson
license was refused renewal for her failure to complete continuing education
requirements for the 1997-1999 renewal period. Marco
K. Hijazin -- 09/01/00 -- The real estate salesperson license
was refused renewal for his failure to complete continuing education requirements
for the 1997-1999 renewal periods. Michael E. McLean --
03/31/00 -- Real estate salesperson license was refused renewal for falsely
indicating on his 1997 renewal form that he had completed sufficient continuing
education during the 04/01/95 to 03/31/97 pre-renewal period. Allen Jackson -- 06/28/00 -- Real estate broker license was placed in refused to renew status for failing to satisfy all Illinois tax liabilities.
Marlene
White -- 1/21/00 -- Real estate broker license of Marlene White was
reprimanded and the respondent is required to complete 6 credit hours
of continuing education within 6 months for failing to obtain the written
consent of all clients to act as dual agent at the time the brokerage
agreement was entered into and for accepting a contract containing blanks
to be filled in after signing. Christopher
F. Salman -- 09/01/00 -- The real estate salesperson license
was refused renewal for his failure to comply with the continuing education
requirements for the 1997-1999 renewal period. Christopher
Aydt -- 09/01/00 -- The real estate salesperson license was refused
renewal for his failure to comply with the continuing education requirements
for the 1997-1999 renewal period. Elburn: J. Duane Culp -- 04/24/00 -- Real estate broker license was indefinitely suspended until all tax liabilities are satisfied. Elgin: Michael J. Rossell -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period. Dennis Wolfenberger -- 12/07/00 -- The Real Estate Broker license of Dennis Wolfenberger was suspended for 60 days and a $3,000 fine was assessed for misconduct including inducing a party to a listing agreement to break the listing agreement with intention to procure a new listing agreement for himself. After the 60 day suspension period, the license is eligible for reissuance subject to a two year period of probation. Elmhurst: John Michael Davies III -- 04/24/00 -- The real estate broker license of John Michael Davies III was suspended for six months and his exemption from continuing education was waived. This discipline resulted from a referral from the Illinois Attorney Registration and Disciplinary Commission showing that Mr. Davies’ Illinois law license had been suspended for six months upon grounds that he commingled and converted $5,000 earnest money. Abdul Ghani --11/21/00 -- The Real Estate Broker license was placed on probation for a period of two years and assessed a fine of $750 for failure to maintain adequate records regarding an earnest money disbursement. The seller misrepresented the property in the transaction as having a rental unit and the broker failed to either rectify that misinformation or clarify that he was not acting as a broker representing the seller.
Barbara A. McCarty -- 04/24/00 -- Real estate salesperson license was refused renewal for falsely indicating on her 1997 renewal form that she had completed sufficient continuing education during the 04/01/95 to 03/31/97 pre-renewal period. Evansville: Daniel K. Riddle --
03/31/00 -- Real estate broker license was refused renewal for falsely
indicating on his 1998 renewal form that he had completed sufficient continuing
education during the 02/01/96 to 01/31/98 pre-renewal period. Thomas
P. Coleman -- 09/26/00 -- The real estate broker license was
reprimanded and Mr. Coleman was assessed a $1,000 fine for falsely indicating
on his 1998 renewal form that he had completed sufficient Continuing Education
during the 1996-1998 pre-renewal period. Patrice Brown -- 04/24/00 -- The real estate salesperson’s license was suspended for a period of ninety (90) days and placed on probation for a period of three (3) days for failing to return funds belonging to her client.
Joyce L. Carlson-Martich -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on her 1998 renewal form that she had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period.
Douglas Munda -- 05/16/00 -- Real estate broker license was reprimanded and a $1,200 fined assessed for aiding and abetting the unlicensed practice of real estate and failing to notify the Office of Banks and Real Estate of an assumed business name. Roland Munda -- 05/16/00 -- Real estate Salesperson was fined in the amount of $1,200 for practicing real estate without a license. Linda
Symons -- 10/16/00 -- The real estate salesperson was reprimanded
and issued a $500 fine for failing to complete the continuing education
requirements for the 1997-1999 renewal periods. Mary Werner
-- 01/20/00 -- The leasing agent license was issued and then reprimanded
and a $1,100 fine was assessed for practicing real estate without a license. James J. Jindrich --
03/31/00 -- Real estate broker license was refused renewal for falsely
indicating on his 1998 renewal form that he had completed sufficient continuing
education during the 02/01/96 to 01/31/98 pre-renewal period. Thaddeus Wolnik and Century
21 All Professionals, Inc. -- 01/21/00 -- The real estate broker license
of Thaddeus Wolnik was suspended indefinitely for a minimum of 5 years.
Additionally, the real estate broker corporation license of Century 21
All Professionals, Inc. was placed on probation for a period of 2 years
for failing to maintain escrow funds in a special account, failing to
account for moneys belonging to others, commingling, and failing to maintain
escrow record-keeping. Lee P. Michaels -- 01/10/00 -- Real estate salesperson license was refused renewal for falsely indicating on his 1997 renewal form that he had completed sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal period. Maureen Mohling -- 04/24/00 -- The real estate broker license was reprimanded and a $1,500 fine was assessed for aiding and abetting in the unlicensed practice of real estate. Dennis A. Smalley -- 02/22/00 -- Real estate broker license was reprimanded and $500 fine was assessed for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 2/1/96 to 1/31/98 pre-renewal period. Additional CE hours in the amount that was deficient must be completed within 60 days.
Alla Aizenberg
-- 05/16/00 -- Real estate broker license was reprimanded and a $150 fine
was assessed for aiding and abetting in the unlicensed practice of real
estate. Max Sussenbach -- 09/08/00 -- The real estate salesperson license was refused renewal for his failure to comply with the continuing education requirements for the 1997-1999 renewal period. Max Sussenbach --11/21/00 -- The Real Estate Salesperson license was reprimanded and issued a $500 fine for his failure to complete the continuing education requirements for the 1997-1999 renewal period.
William
E. Herber, Jr. -- 09/01/00 -- The real estate salesperson
license was refused renewal for his failure to comply with the continuing
education requirements for the 1997-1999 renewal period. Daniel V. Badini --
01/10/00 -- Real estate salesperson license was refused renewal for falsely
indicating on his 1997 renewal form that he had completed sufficient continuing
education during the 4/1/95 to 3/31/97 pre-renewal period.
Ronald J. Waters -- 06/12/00 -- Real estate broker license remained revoked for failing to account for and return earnest money entrusted to Mr. Waters by a buyer involved in three transactions that did not close. Ronald J. Waters -- 11/6/00 -- The Real Estate Broker license was terminated due to a payment made from the Real Estate Recovery fund pursuant to an Order of the U.S. Bankruptcy Court. The payment was ordered to satisfy, in part, a judgment for three earnest money deposits.
Louis T. Grande --11/21/00 -- The Real Estate Broker license was reprimanded and a fine of $500 was assessed for disbursing escrow money without written authorization of all parties. Hazel Crest: Aida Allen -- 03/15/00 -- The real estate salesperson license was terminated for failing to rectify a remittance to Office of Banks and Real Estate which was dishonored. Clifford
Curry -- 09/08/00 -- The real estate broker license was terminated
for failing to rectify a remittance to the Office of Banks and Real Estate
which was dishonored. Allen
Jackson -- 06/28/00 -- Real estate broker license was placed
in refused to renew status for failing to satisfy all Illinois tax liabilities.
Edward F. Leving --
03/31/00 -- Real estate broker license was refused renewal for falsely
indicating on his 1998 renewal form that he had completed sufficient continuing
education during the 02/01/96 to 01/31/98 pre-renewal period.
William C. Harpole -- 01/21/00 -- Real estate broker license was reprimanded and a $250 dollar fine assessed for failing to deposit timely an escrow check; and for failing to supervise adequately a salesperson.
Kathleen R. Rowley -- 05/16/00 -- Real estate salesperson license was reprimanded and a $400 fine was assessed for practicing real estate on a lapsed license. Nancy Whitehurst
-- 05/16/00 -- Real estate broker license was reprimanded and a $400 fine
was assessed for aiding and abetting in the unlicensed practice of real
estate. Blue Diamond Realty, Inc. --12/26/00 -- The Real Estate Broker Corporation license was placed on probation for one year and was required to submit BI-monthly escrow record reports for one year for failing to maintain adequate records for escrow money deposits. Shaun
A. Thompson -- 09/08/00 -- The real estate salesperson license
was refused renewal for his failure to comply with the continuing education
requirements for the 1997-1999 renewal period. Itasca: Richard C. Amundsen
-- 04/24/00 -- Real estate salesperson license was refused renewal for
falsely indicating on his 1997 renewal form that he had completed sufficient
continuing education during the 04/01/95 to 03/31/97 pre-renewal period. Steve
J. Hattan -- 10/16/00 -- The real estate salesperson was reprimanded
and issued a $500 fine for failing to complete the continuing education
requirements for the 1997-1999 renewal period. Ottamee
J. Piatt -- 10/02/00 -- The real estate salesperson application
was denied for a felony conviction in 1991. Eric S. Pense -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period.
John F. Piscopo -- 02/10/00 -- Real estate broker license was indefinitely suspended until such time as all Illinois tax liabilities are satisfied or an approved payment plan is in place. John Piscopo -- 04/4/00
-- Real estate broker license indefinitely suspended until all Illinois
income tax liabilities are satisfied or an approved payment plan is in
place. K.
Blair Nagel -- 09/19/00 -- The real estate salesperson was reprimanded
and issued a $500 fine for failing to complete the continuing education
requirements for the 1997-1999 renewal period. Richard
T. O'Neill -- 9/15/2000 -- The real estate salesperson license
was refused renewal for failing to file all of his Illinois tax returns.
Linda Rosenberg -- 03/15/00 -- The real estate broker license of Linda Rosenberg was reprimanded and a $10,000 fine was assessed pursuant to the agency’s receipt of allegations that Ms. Rosenberg engaged in improper conduct while serving as a designated seller’s agent. Ms. Rosenberg denied all of the material allegations.
Reynold N. Banks --
03/31/00 -- Real estate broker license was refused renewal for falsely
indicating on his 1998 renewal form that he had completed sufficient continuing
education during the 02/1/96 to 01/31/98 pre-renewal period.
Ken
B. Kritt -- 09/19/00 -- The real estate broker license was suspended
indefinitely for a minimum period of five years for having been convicted
of a felony. Moise Candea -- 01/10/00 -- Real estate salesperson license was refused renewal for falsely indicating on his 1997 renewal form that he had completed sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal period.
Lincolnshire: Ken B. Kritt -- 04/24/00 -- Real estate broker license was reprimanded for operating a broker corporation without the supervision of a managing real estate broker and receiving compensation while practicing real estate.
Linda B.
Mason -- 02/22/00 -- Real estate broker license was reprimanded and
$500 fine was assessed for falsely indicating on her 1998 renewal form
that she had completed sufficient continuing education during the 2/1/96
to 1/31/98 pre-renewal period. Additional CE hours in the amount that
was deficient must be completed within 60 days. Chand
Shah -- 09/01/00 -- The real estate salesperson license was refused
renewal for his failure to comply with the continuing education requirements
for the 1997-1999 renewal period. Thomas
R. Fosnot -- 09/19/00 -- The real estate salesperson license
was reprimanded and the licensee was required to take an additional course
for failing to disseminate some agency disclosures and obtain authorizations
in a timely manner. Vickie
L. Boyer -- 09/19/00 -- The real estate broker license was placed
on probation for two years for failing to adequately supervise sponsored
licensees and failing to account for property management funds. Rowena
Montgomery -- 10/16/00 -- The real estate broker license was
terminated due to a payment made from the Real Estate Recovery Fund pursuant
to an order of the U.S. Bankruptcy Court. Johnnie M. Watkins --
04/24/00 -- Real estate broker license was suspended for one year, subsequently
to be placed on probation for six (6) months for failing to disclose that
she was a licensee on a contract to sell her own property and for negligently
aiding and abetting unlicensed practice. Helen
Cranston -- 10/16/00 -- The real estate broker license was reprimanded
and fined $300 for failing to rectify a remittance to the Office of Banks
and Real Estate which was dishonored. Dianna
L. Drury-Akers -- 05/01/00 -- Real estate broker license was
revoked and a $10,000 fine assessed for conduct constituting unworthiness
and substantial misrepresentations for signing the name of a person to
a HUD bid contract as the buyer of the property and again signing that
same name again to a contract to sell that property to herself. The respondent
did not have authorization from the person to sign his name to either
contract. David
K. Presbitero -- 09/01/00 -- The real estate salesperson license
was refused renewal for his failure to comply with the continuing education
requirements for the 1997-1999 renewal period. Scott R. Serfling -- 03/15/00 -- Real estate salesperson license application was denied due to lack of good moral character. The applicant was still serving a sentence for his criminal convictions of six (6) felony charges, which included the offenses of conversion of money, mail fraud, wire fraud, and unlawful transportation of moneys & securities. The applicant had not satisfied the restitution of more than $400,000 that was ordered by the court.
Peggy L. Hammes -- 02/17/00 -- Real estate broker license was reprimanded and $500 fine was assessed for falsely indicating on her 1998 renewal form that she had completed sufficient continuing education during the 2/1/96 to 1/31/98 pre-renewal period. Additional CE hours in the amount that was deficient must be completed within 60 days. James S. Hillbloom --
03/31/00 -- Real estate broker license was refused renewal for falsely
indicating on his 1998 renewal form that he had completed sufficient continuing
education during the 02/01/96 to 01/31/98 pre-renewal period. Montgomery: Frank E. Jackson --
03/31/00 -- Real estate broker license was refused renewal for falsely
indicating on his 1998 renewal form that he had completed sufficient education
during the 02/01/96 to 01/31/98 pre-renewal period. Edward
B. Behles -- 09/01/00 -- The real estate salesperson license
was refused renewal for his failure to comply with the continuing education
requirements for the 1997-1999 renewal period. Brenda
Rhodes -- 09/15/00 -- The real estate salesperson was reprimanded
and issued a $500 fine for failing to complete the continuing education
requirements for the 1997-1999 renewal period. Thomas E. Bartosiewicz -- 10/16/00 -- The real estate broker license was reprimanded and $500 fine was assessed for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 1996-1998 pre-renewal periods. Barbara
B. Maglieri -- 01/10/00 -- Real estate salesperson license was refused
renewal for falsely indicating on her 1997 renewal form that she had completed
sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal
period. Jennifer McGreal -- 09/27/00 -- The application for a real estate salesperson license denied due to Illinois guaranteed student loan delinquency. B. Michael Schneider -- 06/28/00 -- Real estate broker license was placed in refused to renew status for failing to satisfy all Illinois tax liabilities. Niles Jolanta
Slabinski --12/26/00 -- The Real Estate Salesperson license
was returned to good standing and the Order to Refuse to Renew was vacated
following her submission of proof that she did timely complete the statutorily
mandated continuing education classes for the 1997 through 1999 renewal
period. Norridge: Jerry Pacyniak -- 04/24/00 -- Real estate salesperson license was refused renewal for falsely indicating on his 1997 renewal form that he had completed sufficient continuing education during the 04/01/95 to 03/31/97 pre-renewal period.
George A. Amend -- 03/31/00
-- Real estate broker license was refused renewal for falsely indicating
on his 1998 renewal form that he had completed sufficient continuing education
during the 02/01/96 to 01/31/98 pre-renewal period. Val Napadov -- 04/24/00
-- The real estate salesperson license was reprimanded and a $450 fine
was assessed for practicing on a non-renewed license. Delores Sharlot -- 04/24/00
-- The real estate broker license was reprimanded and a $500 fine was
assessed for being a managing broker for a licensee who practiced real
estate on a non-renewed license. John J. Klich -- 06/28/00 -- Real estate broker license was placed in refused to renew status for failing to satisfy all Illinois tax liabilities.
Nicholas Helmer -- 04/24/00
-- The real estate broker license was reprimanded and a $300 fine was
assessed for being a managing broker for a licensee who practiced real
estate on a non-renewed license. Oak Forest: Robert A.
Peterson -- 01/10/00 -- Real estate salesperson license was refused
renewal for falsely indicating on his 1997 renewal form that he had completed
sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal
period. Oak Lawn: Richard E. Webber --
03/31/00 -- Real estate broker license was refused renewal for falsely
indicating on his 1998 renewal form that he was exempt from the continuing
education renewal requirements during the 02/01/96 to 01/31/98 pre-renewal
period. Dorothy Horn -- 09/19/00 -- The real estate broker license was reprimanded and a fine of $1,000 was assessed for failing to deposit escrow money in a special account and failing to account for escrow money. Dawyne
Williams -- 09/08/00 -- The real estate salesperson license was
refused renewal for his failure to comply with the continuing education
requirements for the 1997-1999 renewal period. Judith L. Coates --
03/31/00 -- Real estate broker license was refused renewal for falsely
indicating on her 1998 renewal form that she had completed sufficient
continuing education during the 02/01/96 to 01/31/98 pre-renewal period. Susan D. Lafferty -- 06/28/00 -- Real estate salesperson license was indefinitely suspended for depositing escrow funds late and disbursing the escrow funds without written authorization of both parties.
Bonita J. Hyland -- 03/15/00 -- Real estate broker license was reprimanded and $500 fine was assessed for falsely indicating on her 1998 renewal form that she had completed sufficient continuing education during the 02/01/96 to 1/31/98 pre-renewal period. Additional continuing education hours in the amount that was deficient must be completed within sixty (60) days. Renee E. Preston -- 09/01/00 -- The real estate salesperson license was refused renewal for her failure to comply with the continuing education requirements for the 1997-1999 renewal period. Darlene N. Tate --12/26/00 --The Real Estate Salesperson license was suspended for not adhering to the provisions of her Consent Order by defaulting in her student loan payments to ISAC. Anastasio Theodorou -- 01/20/00 -- Real estate broker license was indefinitely suspended for a minimum of 3 years for commingling and failing to remit monies belonging to others. Olympia Fields: Lawrence Dorsey -- 06/28/00 -- Real estate broker license was placed in refused to renew status for failing to satisfy all Illinois tax liabilities.
Barry J. Hayes
-- 03/15/00 -- The real estate broker license of Barry J. Hayes was reprimanded
for failing to obtain a written dual agency disclosure, failing to obtain
a written rental finding agreement, and failing to timely remit rent monies
belonging to a client. Peter D. Winthrop --11/06/00 --Peter D. Winthrop's application to practice real estate in Illinois was denied due to discipline regarding Mr. Winthrop's Illinois law license. Palatine: Patricia Sutarik --11/21/00 -- The Real Estate Salesperson license was refused renewal for her failure to complete sufficient Continuing Education during the 1995 - 1997 renewal period. Peoria: Princeton: Mary
J. Tumbleson -- 09/15/00 -- The real estate salesperson license
was reprimanded and $500 fine was assessed for falsely indicating on her
1997 renewal form that she had completed sufficient Continuing Education
during the 1995 - 1997 renewal period. David Speer -- 03/15/00 -- The real estate broker license of David Speer was reprimanded for issuing a NSF check from his escrow account. Richmond : Candice L. Wells -- 02/22/00 -- Real estate broker license was reprimanded and $500 fine was assessed for falsely indicating on her 1998 renewal form that she had completed sufficient continuing education during the 2/1/96 to 1/31/98 pre-renewal period. Additional CE hours in the amount that was deficient must be completed within 60 days. River Forest: Christienne K. Crement
-- 02/17/00 -- Real estate salesperson license was refused renewal for
falsely indicating on her 1997 renewal form that she had completed sufficient
continuing education during the 4/1/95 to 3/31/97 pre-renewal period.
Patricia A. Dolejs -- 09/01/00 -- The real estate salesperson license was refused renewal for her failure to comply with the continuing education requirements for the 1997-1999 renewal period. Michael P. Ryan -- 02/16/00 -- Real estate broker license was placed on probation for a period of 2 years for numerous escrow violations. Rockford: Jan Mansfield -- 05/16/00 -- Real estate broker license was reprimanded and a $300 fine was assessed for being a managing broker for a licensee who practiced real estate on an non-renewed license.
David Queen
-- 01/10/00 -- Real estate salesperson license was refused renewal for
falsely indicating on his 1997 renewal form that he had completed sufficient
continuing education during the 4/1/95 to 3/31/97 pre-renewal period. Christopher E. Berry -- 06/28/00 -- Real estate salesperson license was placed in refused to renew status for failing to satisfy all Illinois tax liabilities.
Edward J. Kazowski -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period. Salem: Christine A. Holmes -- 02/17/00 -- Real estate broker license was reprimanded and $500 fine was assessed for falsely indicating on her 1998 renewal form that she had completed sufficient continuing education during the 2/1/96 to 1/31/98 pre-renewal period. Additional CE hours in the amount that was deficient must be completed within 60 days. Sandoval: Kristine E. Barton -- 01/20/00 -- Real estate broker license was reprimanded and a $250 dollar fine was assessed for failure to disclose licensee status on two separate transactions in which Licensee was a party. Schaumburg: Timothy L. Cwick -- 01/10/00 -- Real estate salesperson license was refused renewal for falsely indicating on his 1997 renewal form that he had completed sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal period. Jean Gianos -- 03/31/00
-- Real estate broker license was refused renewal for falsely indicating
on her 1998 renewal form that she was exempt from the continuing education
renewal requirements during the 02/01/96 to 01/31/98 pre-renewal period. Rita Galloway -- 04/24/00 -- Real estate broker license was reprimanded and she was fined $250 for her role in naming a broker to replace her as the designated managing broker for the main office and she became the managing broker of the branch office, all of which she owned. The main office was not appropriately supervised by the designated managing broker. The managing broker was replace by a salesperson in the main office who obtained his broker’s license.
Randall M. Cohn -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period. South Holland: Dennis E. Stafford -- 01/10/00 -- Real estate salesperson license was refused renewal for falsely indicating on his 1997 renewal form that he had completed sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal period. Springfield: Thomas Kelly --10/16/00 -- The real estate broker license was restricted in access to escrow and the continuing education exemption was revoked for a criminal conviction for theft and licensure discipline by another government agency. Mark K. Vincent -- 09/27/00 -- The real estate broker license was revoked for a minimum period of five years due to discipline regarding Mr. Vincent's Illinois law license. The grounds for the discipline on the law license included: conversion of client funds in a total amount of approximately $143,781; breach of fiduciary duty; conduct involving dishonesty, fraud, deceit or misrepresentation. Larry S. Weber -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period. Spring Grove Sandra J.
Krueger -- 02/17/00 -- Real estate broker license was reprimanded
and $500 fine was assessed for falsely indicating on her 1998 renewal
form that she had completed sufficient continuing education during the
2/1/96 to 1/31/98 pre-renewal period. Additional CE hours in the amount
that was deficient must be completed within 60 days. Otis
J. Smith -- 09/08/00 -- The real estate salesperson license was
refused renewal for his failure to comply with the continuing education
requirements for the 1997-1999 renewal period. Morton
Elboom -- 09/01/00 -- The real estate salesperson license
was refused renewal for his failure to comply with the continuing education
requirements for the 1997-1999 renewal period. Tod
Reidy -- 09/15/00 -- The real estate salesperson was reprimanded
and issued a $500 fine for failing to complete the continuing education
requirements for the 1997-1999 renewal period. Alice L. Eakin -- 04/24/00 -- The real estate salesperson license of Alice L. Eakin was terminated by agreement for inter alia failing to disclose her licensure status on a contract in which she was a seller, failing to deposit the buyer’s earnest money in a special account, and failing to disclose material defects regarding the physical condition of the property to the buyer.
Donald Banks -- 09/01/00 -- The real estate salesperson license was refused renewal for his failure to comply with the continuing education requirements for the 1997-1999 renewal period. Roger R. Dooley -- 03/31/00 -- Real estate salesperson license was refused renewal for falsely indicating on his 1997 renewal form that he had completed sufficient continuing education during the 04/1/95 to 03/31/97 pre-renewal period. Michael Lynch -- 06/12/00 -- Real estate salesperson license was eligible for reinstatement to active status from suspended status for having satisfied all Illinois tax liability. Wadsworth: Robert D. Gray -- 01/10/00 -- Real estate salesperson license was refused renewal for falsely indicating on his 1997 renewal form that he had completed sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal period. Waukegan: Kenneth
R. Avellino -- 01/21/00 -- The real estate salesperson license was
reprimanded for practicing real estate without a license. Janet
A. Valli -- 9/08/00 -- The real estate salesperson license was
refused renewal for failing to complete the continuing education requirements
for the 1997-1999 renewal period. Robert A. Clark -- 01/10/00 -- Real estate salesperson license was refused renewal for falsely indicating on his 1997 renewal form that he had completed sufficient continuing education during the 4/1/95 to 3/31/97 pre-renewal period. Daniel Morehead
-- 05/16/00 -- Real estate salesperson license was terminated for failing
to rectify a remittance to the Office of Banks and Real Estate, which
was dishonored. Olga
Sapozhnikov -- 09/15/00 -- The real estate salesperson was reprimanded
and issued a $500 fine for her failure to complete the continuing education
requirements for the 1997-1999 renewal period. Rose
M. Potock -- 09/19/00 -- The real estate salesperson was reprimanded
and issued a $500 fine for failing to complete the continuing education
requirements for the 1997-1999 renewal period. Michael S. Kalman -- 04/24/00 -- Real estate salesperson license was reprimanded and $500 fine was assessed for falsely indicating on his 1997 renewal form that he had completed sufficient continuing education during the 04/01/95 to 03/31/97 pre-renewal period. Michael S. Shechtman
-- 04/24/00 -- Real estate broker license was reprimanded for failing
to supervise a salesperson which failure permitted the operation of a
real estate business without the actual participation and control of the
broker. Edwin
Tallberg -- 09/08/00 -- The real estate salesperson license was
refused renewal for his failure to comply with the continuing education
requirements for the 1997-1999 renewal period. Gail
S. Payonk -- 09/01/00 -- The real estate salesperson license
was refused renewal for failure to comply with the continuing education
requirements for the 1997-1999 renewal period. Deborah McClain -- 04/24/00 -- The real estate broker license was reprimanded and a $1,100 fine was assessed for aiding and abetting in the unlicensed practice of real estate.
James A. LaGreca -- 03/31/00 -- Real estate broker license was refused renewal for falsely indicating on his 1998 renewal form that he had completed sufficient continuing education during the 02/01/96 to 01/31/98 pre-renewal period. Yorkville: Bruce E. Runkle, Sr. -- 11/21/00 -- The Real Estate Broker license was reprimanded for failing to fill-in blank spaces on various real estate contracts and for failing to obtain a signed dual-agency consent form.
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