Summary of Enforcement Actions (8/1/2015 - 8/31/2015)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H05834SAC | Sacramento | Summary Suspension | Smith, Arthur Ray | Broker | PO BOX 797 FAIRFIELD, CA 94533 | 1/14/2013 | 8/22/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05921SAC | Sacramento | Voluntary License Surrender | West, Gina Marie | Salesperson | P O BOX 992603 REDDING, CA 96099 | 7/23/2015 | 8/12/2015 | B&P 10145(c), Reg 2832 | Transactional Accusation | |
| H06005SAC | Sacramento | Revocation with Restricted License | Terpstra, Allyn Maryvonne | Salesperson | 2351 SUNSET BLVD SUITE 170 178 ROCKLIN, CA 95765 | 8/14/2013 | 8/31/2015 | B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H07900SF | Sacramento | Reinstatement Granted | Cuevas, Cesar | N/A | 12/4/2000 | 8/14/2015 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | ||
| H02941FR | Sacramento | Outright Revocation | Jimenez, Roxana | Salesperson | 18962 GLORY CT DELHI, CA 95315 | 4/13/2015 | 8/11/2015 | B&P 10177(b) | Rap Accusation | |
| H04453SD | Sacramento | Outright Revocation | Select Investment Properties Inc, | Corporation | 6/16/2014 | 8/27/2015 | Reg 2832.1, B&P 10177(g), B&P 10145(g), B&P 10176(g), Reg 2834, B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2731, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H11780SF | Sacramento | Suspension[with stay] | CWP Property Management Inc, | N/A | 7/29/2015 | 8/18/2015 | Reg 2832.1, Reg 2834, Reg 2726, B&P 10140.6, B&P 10130, Reg 2832, Reg 2773, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H11780SF | Sacramento | Suspension[with stay] | Winkler, Robert Donaldson | N/A | 1883 EAST 14TH ST SAN LEANDRO, CA 94577 | 7/29/2015 | 8/18/2015 | B&P 10177(h) | Audit Accusation | |
| H11798SF | Sacramento | Suspension with Stay - Monetary Penalty | Masoumi, Mike | Broker | 125 E SUNNYOAKS AVE #208 CAMPBELL, CA 95008 | 7/22/2015 | 8/11/2015 | B&P 10177(g), Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H11798SF | Sacramento | Suspension with Stay - Monetary Penalty | ReMax Properties West Inc, | N/A | 125 E SUNNYOAKS AVE #208 CAMPBELL, CA 95008 | 7/22/2015 | 8/11/2015 | B&P 10145(g), B&P 10177(g), Reg 2831, Reg 2731(a), Reg 2832, Reg 2831.1, B&P 10177(h), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11801SF | Sacramento | Outright Revocation | Adeokun, Richard | Broker | 3789 BRUNELL DR OAKLAND, CA 94602 | 2/6/2015 | 8/5/2015 | B&P 10177(g), B&P 10177(f), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 10177(a) | Rap Accusation | |
| H11812SF | Sacramento | Suspension with Stay - Monetary Penalty | Piano, Ferdinand Mangabat | Salesperson Officer | PO BOX 881390 SAN FRANCISCO, CA 94188-1390 | 8/4/2015 | 8/24/2015 | Reg 2832.1, B&P 10177(g), B&P 10130, Reg 2832, B&P 10145(d), Reg 2731, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11815SF | Sacramento | Suspension with Stay - Monetary Penalty | Stewart, Robert Morris | N/A | 2698 BERRYESSA RD SAN JOSE, CA 95132 | 7/27/2015 | 8/17/2015 | Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2 | Transactional Accusation | |
| H11851SF | Sacramento | Outright Denial of Application | Padilla, Raymond Ferdinand | N/A | 6/9/2015 | 8/7/2015 | B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | ||
| H11855SF | Sacramento | Voluntary License Surrender | Mann, Dharminder | Broker | 4849 E 12TH ST OAKLAND, CA 94601 | 7/13/2015 | 8/3/2015 | B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2) | Rap Accusation | |
| H38639LA | Los Angeles | Suspension No Stay | Butt, Darren Craig | Salesperson | 2015 ADOBE AVE CORONA, CA 92882 | 1/7/2013 | 8/14/2015 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H06169SAC | Sacramento | Voluntary License Surrender | Conoly, Elizabeth Annette | Salesperson | 11941 RISING SUN WAY GOLD RIVER, CA 95670 | 7/30/2015 | 8/19/2015 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H06246SAC | Sacramento | Denial with Restricted License by Stipulation | Roberts, Corey Richard | N/A | 1190 NORTHRIDGE DR YUBA CITY, CA 95991 | 8/12/2015 | 8/7/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06262SAC | Sacramento | Outright Denial of Application | Colpack, Kyle Edward | N/A | 6/3/2015 | 8/28/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06263SAC | Sacramento | Voluntary License Surrender | Nason, Patience Elizabeth | Salesperson | 8432 APLITE COURT CITRUS HEIGHTS, CA 95610 | 7/30/2015 | 8/20/2015 | B&P 10176(a), B&P 10131(a), B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H06288SAC | Sacramento | D&R Service Effected - Acknowl | Chavez, Esmeralda | N/A | 7/20/2015 | 8/7/2015 | B&P 10130, B&P 10131(b), B&P 10137 | Desist & Refrain | ||
| H06288SAC | Sacramento | D&R Service Effected - Acknowl | VonAlvensleben, Tiffani Wai | Salesperson | 3300 SIERRA SPRINGS CT PENRYN, CA 95663 | 7/20/2015 | 8/7/2015 | B&P 10130, B&P 10131(b), B&P 10137 | Desist & Refrain | |
| H06294SAC | Sacramento | Voluntary License Surrender | Hleuka, Heidi Kay | Salesperson | 159 SOUTHCREEK CIR FOLSOM, CA 95630 | 7/30/2015 | 8/19/2015 | B&P 10177(b), B&P 490(a), B&P 10186.2(a)(1)(B) | Other | |
| H39675LA | Los Angeles | Outright Revocation | Bowman, De Andre | Salesperson | 19603 S ENSLOW CARSON, CA 90746 | 12/12/2014 | 8/17/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39784LA | Los Angeles | Outright Denial of Application | Shi, Fan | N/A | 3/18/2015 | 8/4/2015 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), Reg 2910, B&P 475(a)(2) | Statement of Issues | ||
| H05499SAC | Sacramento | Reinstatement Granted | Devlin, Michael Joseph | Broker | 16433 MONTEREY ROAD SUITE #120 OFFICE #7 MORGAN HILL, CA 95037 | 10/26/2010 | 8/25/2015 | Rap Accusation | ||
| H39803LA | Los Angeles | Outright Denial of Application | Gomez, Blanca Estela | N/A | 4/13/2015 | 8/8/2015 | B&P 475(a)(3), B&P 10177(j), B&P 475(a)(2) | Statement of Issues | ||
| H39838LA | Los Angeles | Outright Revocation | CBD Cerritos Inc, | Corporation | 2249 LOMA VERDE DR FULLERTON, CA 928331624 | 5/19/2015 | 8/5/2015 | B&P 10176(g), B&P 2830, B&P 10148, Reg 2834, Reg 2950(f), B&P 10159.5, Reg 2951, B&P 2832(e), Reg 2950(h), B&P 10145, Reg 2731, Reg 2950(e) | Transactional Accusation | |
| H39838LA | Los Angeles | Outright Revocation | Chang, Mario Panchi | Broker Officer | 5/19/2015 | 8/5/2015 | B&P 10177(g), B&P 10159.2, B&P 10177(j), B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(i) | Transactional Accusation | ||
| H39839LA | Los Angeles | Denial with Restricted License by Stipulation | Ortega, Janet L | N/A | 301 W ARBUTUS ST COMPTON, CA 90220 | 5/20/2015 | 8/14/2015 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H39848LA | Los Angeles | D&R Service - Unable to Effect | Ison, Shane | N/A | 5/27/2015 | 8/19/2015 | B&P 10130 | Desist & Refrain | ||
| H39856LA | Los Angeles | D&R Service - Unable to Effect | Assured Equity.org, | N/A | 6/5/2015 | 8/31/2015 | Desist & Refrain | |||
| H39856LA | Los Angeles | D&R Service - Unable to Effect | Marquez, Jose | N/A | 6/5/2015 | 8/31/2015 | Desist & Refrain | |||
| H39856LA | Los Angeles | D&R Service - Unable to Effect | Mn Development Inc., | N/A | 6/5/2015 | 8/31/2015 | Desist & Refrain | |||
| H39863LA | Los Angeles | Denial with Restricted License by Stipulation | Chlapecka, Stephen | Salesperson | 620 POPPY ST PALM SPRINGS, CA 92262 | 6/12/2015 | 8/7/2015 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d), B&P 475(a)(2) | Statement of Issues | |
| H39864LA | Los Angeles | Denial with Restricted License by Stipulation | Ward, William Dante | Salesperson | 4015 EAST SUMMER CREEK LANE ANAHEIM, CA 92807 | 8/13/2015 | 8/7/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39871LA | Los Angeles | Outright Denial of Application | Kahng, Bryan Hyun | N/A | 6/17/2015 | 8/7/2015 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H39877LA | Los Angeles | Outright Denial of Application | Lebo, Kimberly Sue | N/A | 6/19/2015 | 8/24/2015 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H39906LA | Los Angeles | D&R Service - Unable to Effect | Fletcher Jr, Joe | N/A | 7/9/2015 | 8/10/2015 | B&P 10130 | Desist & Refrain | ||
| H39906LA | Los Angeles | D&R Service - Unable to Effect | Nelson, Vickey | N/A | 7/9/2015 | 8/10/2015 | B&P 10130 | Desist & Refrain | ||
| H39906LA | Los Angeles | D&R Service - Unable to Effect | Rentals Etc Property Management Inc, | N/A | 7/9/2015 | 8/10/2015 | B&P 10130 | Desist & Refrain | ||
| H39906LA | Los Angeles | D&R Service - Unable to Effect | VBJ Property, | N/A | 7/9/2015 | 8/10/2015 | B&P 10130 | Desist & Refrain | ||
| H39909LA | Los Angeles | D&R Service - Unable to Effect | Elawar, Bricia | N/A | 7/10/2015 | 8/1/2015 | B&P 10130 | Desist & Refrain | ||
| H39909LA | Los Angeles | D&R Service - Unable to Effect | Elawar, Chehab | N/A | 7/10/2015 | 8/1/2015 | B&P 10130 | Desist & Refrain | ||
| H39909LA | Los Angeles | D&R Service - Unable to Effect | Montes, Mirella | N/A | 7/10/2015 | 8/1/2015 | B&P 10130 | Desist & Refrain | ||
| H39915LA | Los Angeles | Outright Denial of Application | Villarreyna, Aaron Zhinner | N/A | 7/16/2015 | 8/26/2015 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 475(a)(2) | Statement of Issues | ||
| H39916LA | Los Angeles | Outright Denial of Application | Jodzio, Derek B | N/A | 7/17/2015 | 8/26/2015 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(i) | Statement of Issues | ||
| H02607FR | Sacramento | Removal of Restrictions Granted | Scordino, Delores | N/A | 2812 MAGNOLIA AVE CLOVIS, CA 93611 | 4/27/2011 | 8/18/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06106SAC | Sacramento | Revocation with Restricted License | King, Catherine Rene | Broker Officer | PO BOX 493491 REDDING, CA 96049 | 7/23/2015 | 8/12/2015 | B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2726, Reg 2831, B&P 10159.5, B&P 10162, Reg 2715, B&P 10159.2, Reg 2832, Reg 2731, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H06106SAC | Sacramento | Voluntary License Surrender | Shasta Properties, Inc., | Corporation | 7/23/2015 | 8/12/2015 | B&P 10145(g), B&P 10177(g), Reg 2832.1, B&P 10130, Reg 2831, B&P 10131(b), B&P 10162, Reg 2715, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H06106SAC | Sacramento | Voluntary License Surrender | West, Gina Marie | Salesperson | P O BOX 992603 REDDING, CA 96099 | 7/23/2015 | 8/12/2015 | B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10131(b), B&P 10177(d) | Audit Accusation | |
| H01880FR | Sacramento | Removal of Restrictions Granted | Hawker, Chad Albert | N/A | 2 SLEEPY HOLLOW DR CARMEL VALLEY, CA 93924 | 2/9/2006 | 8/14/2015 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H10899SF | Sacramento | Reinstatement Granted | Dinh, Russell Tai | N/A | PO BOX 221434 SACRAMENTO, CA 95822 | 4/7/2010 | 8/18/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04671SD | Los Angeles | Voluntary License Surrender | Howard, Dena Marie | Salesperson | P O BOX 78272 CORONA, CA 92877 | 7/15/2015 | 8/4/2015 | Rap Accusation | ||
| H04677SD | Los Angeles | Voluntary License Surrender | Abitbol, Ronald Meyer | Broker | 323 N COAST HWY #G OCEANSIDE, CA 92054 | 7/21/2015 | 8/11/2015 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(c), Reg 2726, B&P 10148, Reg 2831, B&P 10159.5, B&P 10176(e), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(j), Reg 2731, B&P 10145, B&P 10137, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10177(i) | Audit Accusation | |
| H04706SD | Los Angeles | Outright Revocation | Dadon, Darryl | Salesperson | 120 ISLAND AVE #336 SAN DIEGO, CA 92101 | 3/9/2015 | 8/12/2015 | B&P 10177(g), B&P 10186.2, B&P 10177(b), B&P 10177(d) | Rap Accusation | |
| H04708SD | Los Angeles | Voluntary License Surrender | Mamaril, Domingo Dacanay | Broker | 7/20/2015 | 8/10/2015 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04719SD | Los Angeles | Outright Revocation | Brown, Latonija | Broker Officer | 11999 TURQUOISE WAY MIRA LOMA, CA 91752 | 5/20/2015 | 8/4/2015 | B&P 10177(k) | Transactional Accusation | |
| H04727SD | Los Angeles | Outright Denial of Application | Adhami, Omid S | N/A | 5862 MADRA AVE SAN DIEGO, CA 92120 | 6/19/2015 | 8/13/2015 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H04728SD | Los Angeles | Outright Denial of Application | Hasenin, Rhami Isam | N/A | 24415 WHITAKER WY MURRIETA, CA 92562 | 6/19/2015 | 8/13/2015 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H04733SD | Los Angeles | Outright Denial of Application | Alexander, Stephanie Lynn | N/A | 7/7/2015 | 8/13/2015 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H39392LA | Los Angeles | Revocation with Restricted License | Sanchez, Gabriella Eugenia | Salesperson | 8780 19TH ST #204 ALTA LOMA, CA 91701 | 7/14/2015 | 8/3/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10817SF | Sacramento | Reinstatement Denied | Mc Gee, Patrick Brian | Salesperson | P O BOX 1060 GALT, CA 95632 | 6/8/2010 | 8/7/2015 | B&P 10176(a), B&P 10177(d) | Audit Accusation | |
| H10835SF | Sacramento | Reinstatement Granted | Vassiliades, George | N/A | 1145 55TH ST OAKLAND, CA 94608 | 6/20/2010 | 8/14/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05137SAC | Sacramento | Removal of Restrictions Granted | McMullen, Stephen James | Broker | 2723 SHINGLE SPRINGS DRIVE SHINGLE SPRINGS, CA 95682 | 5/20/2009 | 8/18/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H39054LA | Los Angeles | Suspension[with stay] | Martinez, Julio Cesar | Broker Officer | P O BOX 54553 LOS ANGELES, CA 90054 | 8/7/2015 | 8/27/2015 | B&P 10177(g), Reg 2834, B&P 10148, B&P 10176(i), Reg 2950(d), Reg 2951, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H37564LA | Los Angeles | Reinstatement Denied | Perkins, Anthony Donald | Broker | 18301 VON KARMAN #920 IRVINE, CA 92612 | 10/3/2011 | 8/7/2015 | B&P 10148, B&P 10146, B&P 10130, Reg 2715, B&P 10145, Reg 2725, B&P 10085 | Transactional Accusation | |
| H09283SF | Sacramento | Reinstatement Denied | Stone, NewOralean | Broker | 1240 FILLMORE STREET # 608 SAN FRANCISCO, CA 94115 | 6/22/2005 | 8/10/2015 | B&P 10177.5 | Transactional Accusation | |
| H09342SF | Sacramento | Removal of Restrictions Granted | Bowers, Damon Paul | Broker | PO BOX 1865 BRENTWOOD, TN 37024 | 9/21/2005 | 8/17/2015 | B&P 10177(b), B&P 480(a), B&P 10177(a) | Statement of Issues | |
| H39588LA | Los Angeles | Suspension with Stay - Monetary Penalty | Caffery, Joseph George | Broker | 73-241 HWY 111 STE 1C PALM DESERT, CA 92260 | 7/21/2015 | 8/11/2015 | B&P 10177(g), Reg 2832.1, B&P 10176(g), Reg 2834, B&P 10232(e), Reg 2846.5, B&P 10232.5, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10232.25, B&P 10232.4, Reg 2842.5, Reg 2831.1, Reg 2849.01, Reg 2846.8, B&P 10238(f), B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10232.2(c), B&P 10232.2(a), Reg 2846, B&P 10238(h)(4) | Audit Accusation | |
| H39588LA | Los Angeles | Voluntary License Surrender | Caffery Financial Inc, | Corporation | 7/21/2015 | 8/11/2015 | B&P 10177(g), Reg 2832.1, B&P 10176(g), Reg 2834, B&P 10232(e), Reg 2846.5, B&P 10232.5, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10232.25, B&P 10232.4, Reg 2842.5, Reg 2831.1, Reg 2849.01, Reg 2846.8, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10232.2(c), B&P 10232.2(a), Reg 2846, B&P 10238(h)(4) | Audit Accusation | ||
| H39630LA | Los Angeles | Suspension[with stay] | Baljeu, Marco Andreas | Broker Officer | 3100 AIRWAY AVENUE SUITE 119 COSTA MESA, CA 92626 | 8/4/2015 | 8/24/2015 | B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H39630LA | Los Angeles | Suspension[with stay] | Coburt Holding Inc, | N/A | 3100 AIRWAY AVE STE 119 COSTA MESA, CA 92626 | 8/4/2015 | 8/24/2015 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H39639LA | Los Angeles | Public Reprovals | Thel, Nicole | Salesperson | 11 SAINT PIERRE TRABUCO CANYON, CA 92679 | 8/6/2015 | 8/26/2015 | B&P 10177(g), B&P 10176(a), B&P 10137, B&P 10166.02, B&P 10177(d) | Transactional Accusation | |
| H39639LA | Los Angeles | Suspension with Stay - Monetary Penalty | Bonterre Realty Group Inc, | Corporation | 8/6/2015 | 8/26/2015 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | ||
| H39639LA | Los Angeles | Suspension with Stay - Monetary Penalty | Powers, Andrea G | Broker Officer | 25032 MAWSON DRIVE LAGUNA HILLS, CA 92653 | 8/6/2015 | 8/26/2015 | B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H39639LA | Los Angeles | Suspension with Stay - Monetary Penalty | Waterhouse, Marlene A | Broker Officer | 8/6/2015 | 8/26/2015 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10137, B&P 10166.02, B&P 10177(d) | Transactional Accusation |
