Springfield,
IL, -- The Office of Banks and Real Estate announced that the Commissioner
signed the following orders:
Addison:
John P. Carbon
Jr. February 14, 2003
The real estate broker license was refused renewal for failure to satisfy
Illinois income tax liabilities.
George A.
Iliopoulos March 20, 2003
The real estate salesperson was assessed a fine of $4,000 for engaging
in the practice of real estate for approximately 40 months while his license
was expired.
Berwyn:
Draha Bohacova
July 30, 2003
The real estate salesperson license was refused renewal for failure to
satisfy Illinois income tax liabilities.
Jovisa Stevlic
December 18, 2003
The real estate broker license was reprimanded and respondent was assessed
a fine in the amount of $2,500 as a result of failing to deposit earnest
money the next business day following the transaction and disbursing earnest
money without obtaining written authorization from all parties. Respondent
is also required to complete continuing education requirements.
Bloomingdale:
Terry L. White
March 20, 2003
The real estate broker was assessed a fine of $4,000 for aiding and abetting
the unlicensed practice of one of his sponsored licensees whose license
was expired for approximately 40 months.
Bolingbrook:
Isaac W. Kyle
December 18,2003
The real estate broker license is eligible to be restored after respondent
submits proof that he has successfully completed a 15-hour pre-license
Broker Administration course.
Chicago:
Robert T. Allen April
8, 2003
The real estate broker license was permanently revoked and Mr. Allen was
ordered to pay a fine of $2,500 required under a Consent Order dated September
26, 2002 and was further ordered to pay an additional fine of $10,000
for violating the terms of the Consent Order dated September 26, 2002.
Phillip B. Arnold, January
22, 2003
The real estate salesperson license was reprimanded and a fine of $300
was assessed for issuing a NSF checks to the Office of Banks and Real
Estate.
Gildardo Avila, October
6, 2003
The real estate broker license was revoked for a minimum period of 10
years for wrongfully converting $4,000 of escrow money.
James D. Bohannon, January
22, 2003
The real estate salesperson license was restored from refuse to renew
status and then reprimanded after respondent showed proof of completion
of the continuing education required for the 1999 renewal. Respondent
was also fined $500.
Ronald L. Branch, RLB Realty
Group, Inc, October 17, 2003
The real estate broker license was reprimanded
and respondent was required to pay a fine in the amount of $2,500 for
the following reasons: engaging in the unlicensed practice of real estate
from May 1, 2002, through May 12, 2003, and for aiding and abetting the
unlicensed practice of his corporation, RLB Realty Group, Inc. from November
1, 2002, through March 24, 2003. The real estate broker corporation license
was reprimanded and the corporation was required to pay a fine in the
amount of $2,500.
Julie Capps, January
22,2003
The real estate broker license was reprimanded and a $300 fine was assessed
for failing to tender an earnest money check to her managing broker in
a timely manner and for practicing real estate for two months while her
license was non-renewed.
Victor M. Castro, January
22, 2003
The real estate broker license was reprimanded for failure to disburse
earnest money after receiving written direction from all parties to the
transaction and for failure to account for and remit escrow money. Respondent
was also required to return the escrow money and send proof of return
to the Office of Banks and Real Estate.
Chicago Urban Realty Group
Inc. April 8, 2003
The real estate broker corporation license was revoked for a minimum period
of five (5) years for engaging in the unauthorized practice of real estate
by continuing to operate as a real estate corporation without a managing
broker and for aiding and abetting the unlicensed practice of real estate
of one of its sponsored licensees.
Theodore H. Collins
November 11, 2003
The real estate salesperson license was refused renewal as the result
of a Class 3 felony conviction.
Robert Ducks (a/k/a Donald
Calloway) January 22, 2003
The real estate salesperson license was permanently revoked for making
false statements to the Department of Housing & Urban Development
("HUD") and for being convicted on April 12, 2002 of mail fraud in violation
of Title 18 U.S.C. Section 1341.
Otis Flynn December
12, 2003
The Petition for Restoration of Otis Flynn was denied for failing to show
evidence of rehabilitation, for failing to show evidence of an accounting
for the financial mismanagement reflected in the prior disciplinary order,
for engaging in the practice of real estate while his license was suspended,
and for engaging in dishonest dealing and unprofessional conduct.
Dragoljub Giljen March
20, 2003
The real estate broker license was reprimanded for failure to properly
terminate one of his sponsored licensees.
John Gutierrez January
24, 2003
The real estate broker
license was indefinitely suspended for falsely certifying on his real
estate broker application that he had never had a professional license
or permit disciplined by any licensing authority in Illinois or in any
other state. Respondent was previously licensed as a real estate salesperson
in the State of Illinois and said license was refused renewal by an Order
dated October 16, 2000.
John Gutierrez April
8, 2003
The real estate broker license was revoked for a minimum period of five
(5) years for engaging in the practice of real estate while his real estate
broker license was expired.
Diana E. Harris February
6, 2003
The real estate salesperson license was indefinitely suspended for failure
to satisfy Illinois income tax liabilities and for falsely certifying
on her 2001 renewal form that she was not more than thirty (30) days in
arrears on Illinois state taxes.
Faye E. Hartfield October
9, 2003
The real estate salesperson license was refused renewal for failure to
satisfy outstanding Illinois tax liabilities.
Louise Hatten October
9, 2003
The real estate salesperson license was refused renewal for failure to
satisfy all Illinois tax liabilities.
Mazen Helwani June 18,
2003
The Petition for Restoration of real estate salesperson license was denied
for failure to complete continuing education for the 2001 renewal cycle
and for failure to notify the Office of Banks and Real Estate of a change
of address when the licensee left the country.
Gregory L. Kelly August
20, 2003
The petition for restoration of the salesperson license was denied.
Eldridge Lawrence October
9, 2003
The real estate broker license was refused renewal for failure to satisfy
Illinois tax liabilities.
Carmen M. Lopez August
26, 2003
The real estate salesperson license was indefinitely suspended until the
respondent obtains and provides the Agency with proof of her G.E.D., provides
the Agency a letter from her current broker attesting that the respondent
has not engaged in the practice of real estate since the time the broker
became aware that the respondent fraudulently obtained her license, and
provides the Agency a letter from a broker willing to sponsor her indicating
that the respondent disclosed the fraudulent circumstances under which
the respondent obtained her real estate license.
Anthony McCullum, Jr.
February 14, 2003
The real estate broker license was refused renewal for failure to satisfy
Illinois income tax liabilities.
David M. Morales May
9, 2003
The real estate salesperson
license was terminated for failure to rectify a dishonored check that
respondent has submitted to Office of Banks and Real Estate.
David M. Morales July
30, 2003
The real estate salesperson license was restored and reprimanded, and
a $300 fine was assessed, after the respondent rectified an NSF check
previously issued to the Agency.
Milagros Morales August
26, 2003
The real estate salesperson license was revoked for a minimum period of
ten (10) years as a result of the respondent causing an envelope containing
a U.S. Department of Housing and Urban Development Mortgage Insurance
Certificate to be placed in the U.S. Mail, knowing that information contained
in the Certificate was false and as a result of the above act, being convicted
on April 5, 2002 of mail fraud in violation of Title 18 U.S.C. Section
1341.
Felipe Orozco October
9, 2003
The real estate salesperson license was refused renewal for failure to
satisfy a civil fine of $5,000 assessed against respondent on June 6,
2001.
Mark L. Powell February
14, 2003
The real estate salesperson license was refused renewal for failure to
satisfy Illinois income tax liabilities.
Martin Reyes February
14, 2003
The real estate salesperson license was refused renewal for failure to
satisfy Illinois income tax liabilities.
Nicolae Rascov June
9, 2003
The Petition for Restoration of real estate broker license was denied
and said license shall remain in indefinite suspension pursuant to the
disciplinary order dated June 17, 1998.
Jose H. Rodriguez July
18, 2003
The real estate salesperson license became eligible for restoration after
the respondent paid his Illinois tax liabilities and after the respondent
meet all statutory requirements.
Tomas Sasco and Nadia Ltd.
aka ReMax Casablanca August 27, 2003
The real estate broker license of Tomas Sasco was suspended for thirty
(30) days, and immediately following the suspension, was placed on probation
for a period of three (3) years. The conditions for the probation are
(i) extra education and (ii) during the three (3) year probation period,
Tomas Sasco agrees not to serve as managing broker for any sponsoring
broker active as an Escrow Agent. Tomas Sasco was also assessed a fine
of $5,000. The real estate broker corporation license of Nadia Ltd. aka
ReMax Casablanca was placed on probation for a period of three (3) years,
with the condition that it not act as an Escrow Agent during the three
(3) year probation period. The corporation was also assessed a fine of
$5,000. The disciplines were based upon evidence that Tomas Sasco, in
his role as managing broker of record for the main office of ReMax Casablanca,
failed to ensure a timely deposit of a check into an escrow account, failed
to notify all principals about the delay regarding the deposit, and then
failed to ensure a timely disbursement of the money from the escrow account.
In another transaction, Tomas Sasco failed to ensure a timely deposit
and timely disbursement of an earnest money check into/from an escrow
account. Finally, Tomas Sasco failed to comply in a timely manner with
the terms of a consent order dated May 22, 2003.
Seth N. Silverman June
18, 2003
The real estate salesperson was eligible for restoration upon proof of
completion of continuing education for the 2001 renewal period, any current
continuing education, and payment of a $1,000 fine.
Thomas E. Slaughter
October 17, 2003
The real estate broker license was reprimanded for placing misleading
and untruthful advertising and for advertising a property as a total rehab
instead of in the process of being rehabbed.
Gary A. Smiley December,
18, 2003
The probation status of Gary A. Smiley's real estate broker's license
was terminated and his license to practice as a real estate broker was
returned to good standing.
Raymond H. Stahnke August
26, 2003
The real estate broker license of Raymond H. Stahnke is eligible to be
restored upon the Agency's receipt of the following: proof of successful
completion of the 45-hour salesperson prelicense course and the required
75 hours of broker pre-license courses, proof that petitioner has received
a passing score on the State of Illinois real estate broker exam, a letter
from petitioner's current sponsor and/or managing broker and any subsequent
sponsoring and/or managing broker stating that he/she has received a copy
of the consent order (6/19/03) and that he/she is aware of the circumstances
underlying the suspension of petitioner's broker license. Further, petitioner
is prohibited from being self-sponsored and from being a managing broker
for a minimum period of one (1) year after the date petitioner's license
is restored.
Brenda Taylor July 30,
2003
The real estate salesperson license was refused renewal for failure to
satisfy Illinois income tax liabilities.
Margaret D. Thiel November
20, 2003
The real estate salesperson license was refused renewal for failing to
satisfy her Illinois tax liabilities.
Gerald D. Tucciarone
April 15, 2003
The real estate broker license was terminated for failure to rectify a
dishonored check that had been tendered to the agency.
Maria T. Vargas February
14, 2003
The real estate salesperson license was refused renewal for failure to
satisfy Illinois income tax liabilities.
Mauricio E. Vides February
14, 2003
The real estate salesperson license was refused renewal for failure to
satisfy Illinois income tax liabilities.
Delores Westbrook June
18, 2003
The real estate salesperson license was terminated for failure to rectify
an NSF check that respondent submitted to Office of Banks and Real Estate.
Angela E. White November
21, 2003
The real estate broker license was reprimanded, and extra education was
required, for failure to maintain and deposit in a special account, separate
and apart from personal and other business accounts, all escrow moneys
belonging to others.
Chicago Heights:
William N. Searcy April
14, 2003
The Petition for Restoration was denied because petitioner engaged in
the practice of real estate in or around April 1997 during which time
his license was expired, and because petitioner submitted a check to the
agency on or about July 26, 1997 which was dishonored due to insufficient
funds, and because petitioner failed to rectify the dishonored check and
pay the statutory fine.
Crest Hill:
George G. Rodriguez
September 10, 2003
The Petition for Restoration filed by George G. Rodriguez was granted
and his real estate salesperson license was restored to active status
for having shown proof that he has satisfied all outstanding Illinois
tax liabilities.
Crete:
Mark D. Haines January
9, 2003
The real estate broker
license was indefinitely suspended for a minimum period of thirty (30)
days and a $500 fine was assessed for failure to comply with the terms
of a Consent Order entered by the Office of Banks and Real Estate on April
18, 2002.
Mark D. Haines March
20, 2003
The real estate broker license was returned to probationary status, reprimanded
and respondent was fined $3,000 for engaging in the unlicensed practice
of real estate.
Mark D. Haines March
20, 2003
The real estate broker license was indefinitely suspended for a minimum
period of thirty (30) days for failure to comply with the terms of a Consent
Order entered by the Office of Banks and Real Estate on April 18, 2002.
Respondent was assessed a fine in the amount of $500 and respondent is
not allowed to petition to restore his license until after the minimum
period of suspension and until after he satisfies the terms of the April
18, 2002 Consent Order, pays the $500 fine and shows that he warrants
the public trust.
Coal City:
Warren E. Wengstrom
June 18, 2003
The Petition for Restoration of real estate broker license was denied.
However, the agency allowed Mr. Wengstrom to be eligible for the issuance
of a salesperson license subject to evidence of completion of all required
pre-license education and has passed the required test. The licensee will
be prohibited from being involved in any of the escrow activities of his
sponsoring broker while salesperson, and that he shall not be eligible
to file an application for a broker license for a minimum period of five
(5) years. The underlying misconduct consisted of two incidents where
Mr. Wengstrom failed to make the proper disclosures and failed to timely
account for earnest money in transactions in which he was the seller.
Dalton:
Keith Terry January
22, 2003
The real estate salesperson
license of Keith Terry was eligible to be restored to active status, subject
to a reprimand and the payment of a $300 fine, after Respondent rectified
an NSF check, which had been previously issued to the Office of Banks
and Real Estate.
Willie J. Thurmond April
14, 2003
The real estate broker license was revoked for failing to comply with
the terms of a Consent Order dated September 26, 2001.
Danville
Elioenau Caballero October
21, 2003
The real estate salesperson license was issued subject to probation for
a period of three (3) years, during which time the sponsoring broker is
to prepare and send the Office of Banks and Real Estate semi-annual reports
as a result of applicant's felony convictions in 1990, 1991, and 1994
and use of contraband substances.
Evanston:
Elaine C. Rosenfeld February
14, 2003
The real estate salesperson license
was terminated for failure to rectify a dishonored check that had been
tendered to the Office of Banks and Real Estate.
Elaine C. Rosenfeld April
14, 2003
The real estate salesperson license was eligible to be restored to active
status, subject to a reprimand and the payment of a $300 fine. Respondent
rectified an NSF check, which had been previously issued to the agency.
Fairview Heights:
Melinda L. Mears April
14, 2003
The real estate broker
license shall be eligible for restoration upon the agency's receipt of
the following: proof of successful completion of the 45-hour salesperson
pre-license course and the required 75 hours of broker pre-license courses,
and proof that petitioner has received a passing score on the broker exam.
Upon issuance of a broker's license, petitioner's practice of real estate
shall be restricted as follows: for a minimum period of five (5) years
after petitioner's license is restored, she is prohibited from being self-sponsored
and from being a managing broker and also from handling escrow funds in
any manner, including, but not limited to, being a signatory on an escrow
account.
Forest Park:
Barbara L. Brumback
April 8, 2003
The real estate salesperson license was indefinitely suspended for failing
to complete the continuing education requirements for the 2001 renewal
period.
Peter J. Sandow October
3, 2003
The real estate broker license was revoked for a minimum period of 10
years as a result of respondent being indicted for making false statements
to the Department of Housing & Urban Development and for mail fraud
and as a result of being convicted on March 4, 2002 of mail fraud in violation
of Title 18, U.S.C. Section 1341.
Glenview:
Ragini Arora March 20,
2003
The real estate salesperson license shall become eligible for restoration
upon proof of completion of any current and/or outstanding continuing
education and upon payment of a $1,000 fine.
Alex Gilman April 14,2003
The real estate salesperson license was revoked for failing to market
properties for which he entered into exclusive listing agreements, for
abandoning his clients, and for failing to act in the best interests of
his clients.
Glencoe:
Richard B. Nelson November
19, 2003
The real estate broker license was revoked for a minimum period of ten
(10) years as a result of respondent being indicted for making false statements
to the Department of Housing & Urban Development and for mail fraud
and as a result of being convicted on 04/05/02 of mail fraud in violation
of Title 18, U.S.C. Section 1341.
Glenwood:
David Peden Jr. February
14, 2003
The real estate salesperson
license was terminated for failure to rectify a dishonored check that
had been tendered to the Office of Banks and Real Estate.
David Peden, Jr. March
20, 2003
The real estate salesperson license was eligible to be restored to active
status, subject to a reprimand and the payment of a $300 fine. Respondent
rectified an NSF check, which had been previously issued to the agency.
Hazel Crest:
Francine D. Estevez
January 22, 2003
The real estate salesperson
license was restored then reprimanded and a $300 fine was assessed after
respondent rectified an NSF check, which had been previously issued to
the Office of Banks and Real Estate.
Herrin:
Joel J. Nugent November
19, 2003
The real estate salesperson license was refused renewal for failure to
satisfy Illinois tax liabilities.
Highland Park:
Martha Milowicki November
11, 2003
The real estate salesperson license was reprimanded and respondent was
assessed a fine in the amount of $1,500 for engaging in the unlicensed
practice of real estate during at least two separate periods of time while
her license was expired, for failing to disclose in writing to all parties
to a transaction her status as a licensee, and failing to provide documents
to the Office of Banks and Real Estate after receiving a written request.
Respondent is also prohibited for a period of two (2) years from becoming
a self-sponsored broker and is required to again complete and pass a test
for the 45-hour salesperson course.
Hinsdale:
Gregory A. Bayer November
11, 2003
The real estate broker license was refused renewal for failure to satisfy
Illinois tax liabilities.
Charles Ivas and Diana Ivas
July 29, 2003
The real estate salesperson license of Charles Ivas was reprimanded and
extra education was required, and the real estate broker license of Diana
Jvas was reprimanded and extra education was required, for acting as dual
agents in a transaction but failing to obtain the required dual agency
consent form, and for failing to advise their buyer-client of all of the
known material information regarding the property.
Homewood:
Lee Garafolo-Malizia
March 20, 2003
The real estate broker was assessed a fine of $500 for engaging in the
practice of real estate while her license was expired and for aiding and
abetting the unlicensed practice of a sponsored licensee.
Stephanie Webb March
20, 2003
The real estate salesperson was assessed a fine of $200 for engaging in
the practice of real estate while her license was expired.
Joliet:
Jolee Jones July 30,
2003
The real estate salesperson license was restored and reprimanded after
the respondent completed 12 hours of continuing education for the 2003
renewal period, paid a $300 fine, and rectified an NSF check previously
issued to the Agency.
LaGrange:
Kathy Madjer March 20,
2003
Kathy Madjer is unlicensed
and was assessed a fine of $1,500 for engaging in the unlicensed practice
of real estate by managing the properties of others. Ms. Madjer was directed
to cease & desist from engaging in the unlicensed practice of real
estate in the future.
Lemont:
Thomas A. Zalesky March
5, 2003
The real estate salesperson license of Thomas Zalesky was eligible to
be restored to active status after rectifying an NSF check that had been
previously issued to the agency.
Lincolnwood:
Richard E. Rheinstrom October
17, 2003
Richard Rheinstrom is eligible to have a real estate broker license issued
with the limitations that he never be in possession of escrow money including,
but not limited to never accepting escrow funds; never being the payor
of a negotiable instrument and never managing any escrow accounts. The
limitations were a result of his attorney license being disciplined.
Lyons:
Carol J. Harris April
14, 2003
The real estate broker license was reprimanded for failing to have a written
employment agreement with a sponsored licensee. Ms. Harris was also required
to establish written office policies and procedures addressing fair housing,
training, escrow money and commission splits.
Matteson:
Brian Kinsey March 20,
2003
The real estate salesperson license was eligible to be restored to active
status, subject to a reprimand, the payment of a $300 fine, successful
completion of the 45-hour pre-license course, and receiving a passing
score on the salesperson exam. Respondent rectified an NSF check, which
had been previously issued to the agency.
Jeanne C. Wood August
26, 2003
The real estate broker license was reprimanded and extra education was
required for allowing, in her role as managing broker of record, an untimely
return of earnest money to a buyer.
Milothian:
Jose P. Booker November
11, 2003
Jose P. Booker was granted a real estate salesperson license, which the
license was placed on indefinite probation with the conditions that any
and all sponsoring brokers submit letters acknowledging that they are
aware of Booker's criminal conviction; that Booker provide bi-monthly
reports that he is actively paying his current and delinquent child support,
and that his current and any subsequent sponsoring broker submit quarterly
reports to the Office of Banks and Real Estate detailing the number and
nature of Booker's real estate transactions.
Norridge:
Rolando Rodriguez March
20, 2003
The real estate salesperson license was placed on probation for a period
of one (1) year for failing to disclose background information on the
salesperson application. During the probation, respondent shall ensure
that his managing/sponsoring broker submit quarterly reports detailing
the number and nature of respondent's transactions during that quarter.
Jerome Serzen April
8, 2003
The real estate broker license was permanently revoked for performing
appraisals under the guise of a falsified appraisal license, and then
in response to an investigation by the Office of Banks and Real Estate,
for tendering a letter of explanation wherein he defended his actions
by expressly claiming that he acted as a "Real Estate Broker, licensed
in the State of Illinois."
Oak Park:
Raynelda L. Thompson
March 20, 2003
The real estate salesperson license was eligible to be restored, subject
to a reprimand and a $300 fine, for rectifying an NSF check, which had
been previously issued to the agency.
Palatine:
Ahmad Karkukly April
8, 2003
The real estate salesperson license was terminated for failure to rectify
a dishonored check that had been tendered to the agency.
Quincy:
Donald H. Frese June
18, 2003
The real estate broker
was reprimanded and assessed a $250 fine for extending an exclusive right
to sell listing agreement without written authorization of the seller
and being party to placement of an unauthorized signature on a Withdrawal
From Listing Form and its ultimate submission to the local MLS Association.
Donald Frese October
8, 2003
The real estate broker license was reprimanded, a $500 fine was assessed,
and the respondent was required to successfully complete the Broker Administration
course within 90 days, for releasing earnest money without written authorization
from the parties to a real estate contract.
Rock Island:
Todd R. Carter October
8, 2003
The real estate broker license was indefinitely suspended for a minimum
period of five (5) years for maintaining, as a managing broker, an escrow
account that had a substantial shortage.
Richton Park:
Michael R. Anderson, David
Hetzler and Lincolnway Management, Inc. March 20, 2003
The real estate salesperson license of Michael R. Anderson was reprimanded,
a $1,900 fine was assessed, and extra education was required; the real
estate broker license of David Hetzler was reprimanded, a $400 fine was
assessed, and extra education was required; and Lincolnway Management,
Inc. was assessed a $2,200 fine and agreed to obtain a real estate broker
corporation license which will be issued subject to a reprimand. These
disciplinary terms were based, in part, upon evidence that Lincolnway
Management, Inc. practiced real estate for at least 22 months without
a license.
Sandoval:
Kristine E. Barton and Executive
Real Estate Services, Inc April 14, 2003
The real estate broker license of Kristine E. Barton was terminated and
the real estate broker corporation license of Executive Real Estate Services,
Inc. was terminated due to a pay out from the Real Estate Recovery Fund.
Schaumburg:
Dejan Jankovic January
9, 2003
The application for an
real estate salesperson license was denied for cheating on the real estate
salesperson exam by using an unauthorized book in the exam room to check
some of the answers.
South Holland:
Cynthia G. Frye February
14, 2003
The real estate broker
license was refused renewal for failure to satisfy Illinois income tax
liabilities.
Realty Executives Professionals
March 20, 2003
The real estate broker corporation license was reprimanded and a $3,000
fine was assessed for engaging in the unauthorized practice of real estate
by continuing operation of the real estate corporation without having
a licensed managing broker and also aiding and abetting the unlicensed
practice of real estate.
Tinley Park:
Ed Mitchell October
6, 2003
The real estate salesperson license was revoked for a minimum period of
10 years for failing to account for $5,000 of client funds.
Waukegan:
Eladio Colon November
11, 2003
The real estate salesperson license was refused renewal for failure to
satisfy Illinois tax liabilities.
Westmont:
Kim K. Wilcox July 30,
2003
The real estate salesperson license was terminated for failure to rectify
an NSF check previously issued to the Agency.
Western Springs:
Laura J. Stegmeir-Pauwels
January 22, 2003
The real estate salesperson license
was revoked for a minimum period of ten (10) years for making false statements
to the Department of Housing & Urban Development ("HUD") and for being
convicted on March 4, 2002 of the above offense in violation of Title
18 U.S.C. Section 1012.
Yorkville:
Heather L. Devermann June
20, 2003
The real estate salesperson was assessed a $300 fine for engaging in the
unlicensed practice of real estate while her license was inoperative.
Respondent was also required to complete a 15-hour pre-license course
in Advanced Principles 2000 and a three (3)-hour continuing education
course in Agency.
Carefree, AZ:
Barbara A. Reich (Brown)
February 14, 2003
The real estate salesperson license
was permanently revoked for making false statements to the Department
of Housing & Urban Development ("HUD") and for being convicted on
March 4, 2002 of mail fraud in violation of Title 18 U.S.C. Section 1341.
Austin, IN:
Helen Miller January
22, 2003
The real estate salesperson license was revoked for a minimum period of
ten (10) years for making false statements to the Department of Housing
& Urban Development ("HUD") and for being convicted on August 15,
2002 of mail fraud in violation of Title 18, U.S.C. Section 1341.
Highland, IN:
Laila A. Alloush May
8, 2003
The real estate salesperson was assessed a $200 fine for engaging in the
unlicensed practice of real estate. Respondent was also required to complete
three (3) hours of continuing education in Core A: License Law.
Schereville, IN:
John Rostankovski June
18, 2003
The real estate broker was fined $200 for aiding and abetting the unlicensed
practice of real estate of one of his sponsored licensees. Respondent
was also required to complete three (3) hours of continuing education
in Core A: License Law.
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