Summary of Enforcement Actions (5/1/2022 - 5/31/2022)

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
H42238LALos AngelesD&R Service Effected - AcknowlQuezada, GilbertoN/A5/12/20225/18/2022B&P 10130Desist & Refrain
H42272LALos AngelesOut Dn App RE Lic,MLO Lic EndrGlosup, Edgar DeanBroker Officer27518 WELLSLEY WAY VALENCIA, CA 913543/7/20225/19/2022B&P 10166.05(c), Civil Code 2945.2(b)MLO Statement of Issues
H06993SACSacramentoVoluntary License SurrenderShangri-La Dreamhome Realty Inc, Corporation3/22/20215/11/2022MLO Accusation
H06994SACSacramentoSuspension with Stay - Monetary PenaltyCrown Key Realty, Inc., Corporation12/21/20205/24/2022Audit Accusation
H06994SACSacramentoSuspension with Stay - Monetary PenaltyGoulding, Susan JBroker Officer44 W 11TH STREET TRACY, CA 9537612/21/20205/24/2022Audit Accusation
H07064SACSacramentoOutright Revoc by Order HearingMcTavish, Kevin ChristopherBroker Officer5600 W LOVERS LANE STE 116 DALLAS, TX 75209-43308/12/20215/3/2022B&P 10177(b), B&P 10177(a), B&P 490Rap Accusation
H07068SACSacramentoSuspension with Stay - Monetary PenaltyBennett, Susan HubbardSalesperson4521 LONGVIEW DR ROCKLIN, CA 956779/15/20215/12/2022B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d)Transactional Accusation
H07079SACSacramentoOutright Revoc by Default DecisionCortopassi, StephenSalesperson5758 CASCADE BLVD REDDING, CA 9600310/18/20215/23/2022Rap Accusation
H07082SACSacramentoDenial with Restricted License by Order HearingSanez, Johnny AlecSalesperson12/1/20215/9/2022B&P 10177(b), B&P 480(a)(1)Statement of Issues
H07090SACSacramentoOutright Denial of ApplicationMohebi, ImranN/A11/10/20215/4/2022B&P 10177(b), B&P 480(a)(1)Statement of Issues
H07102SACSacramentoOutright Revoc by Default DecisionHeer, Manmohan SinghSalesperson11863 APPOLON DR RANCHO CORDOVA, CA 957422/17/20225/30/2022B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H07103SACSacramentoOutright Revoc by Default DecisionArthur, Eric ArvinSalesperson2741 LA CRESCENTA DR CAMERON PARK, CA 9568288992/24/20225/24/2022B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)Rap Accusation
H07107SACSacramentoVoluntary License SurrenderSchmidt, Justin MichaelSalesperson69 LINCOLN BLVD SUITE A 349 LINCOLN, CA 956483/2/20225/30/2022B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H07111SACSacramentoD&R Service Effected - AcknowlGeorge, Charity AN/A1319 FITCH WAY SACRAMENTO, CA 958644/28/20225/14/2022B&P 10130, B&P 10131(b), B&P 10137Desist & Refrain
H28754LALos AngelesReinstatement GrantedChau, Paulina Thuy DuongN/A9/18/20005/23/2022B&P 10177(b), B&P 490Rap Accusation
H05227SDLos AngelesD&R Service Effected - AcknowlBenfer, Katrina GaffudN/A5/24/20215/24/2022Desist & Refrain
H05227SDLos AngelesD&R Service Effected - AcknowlBenfer, Paul F.N/A5/24/20215/24/2022Desist & Refrain
H05227SDLos AngelesD&R Service Effected - AcknowlInternational Luxury Properties Inc., N/A5/24/20215/24/2022Desist & Refrain
H05227SDLos AngelesD&R Service Effected - AcknowlMegaworld Corporation, N/A5/24/20215/24/2022Desist & Refrain
H12053SFSacramentoRemoval of Restrictions GrantedLevine, Jason IsaacSalesperson175 CALVERT DR APT # M204 CUPERTINO, CA 950142/3/20175/9/2022B&P 10177(j), B&P 10177(b), B&P 480(a), B&P 490Statement of Issues
H04063SDSacramentoRemoval of Discipline GrantedHernandez, MaricruzSalesperson1412 NACION AVE CHULA VISTA, CA 919111/20/20105/17/2022B&P 10177(b), B&P 490Rap Accusation
H04666SACSacramentoRemoval of Discipline GrantedAsprer, JeanelleBroker Officer3334 PROSPECT AVE LA CRESCENTA, CA 912148/15/20075/3/2022B&P 10177(b), B&P 480(a)Statement of Issues
H41700LALos AngelesPublic ReprovalsGoldstein, Laurence StanleyBroker Officer1028 STEARNS DR LOS ANGELES, CA 900356/19/20205/24/2022Audit Accusation
H41700LALos AngelesVoluntary License SurrenderKeyvest Company, Corporation6/19/20205/23/2022Audit Accusation
H41766LALos AngelesRevocation with Restr Lic by StipulationAnderson, Lowell WarnerBroker Officer1550 W 20TH ST LONG BEACH, CA 908104/13/20225/13/2022B&P 10177(g), B&P 10166.051, B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h)MLO Accusation
H41766LALos AngelesRevocation with Restr Lic by StipulationChangemyrate.com, A Mortgage, CorporationCorporation4320 ATLANTIC AVE STE 216 LONG BEACH, CA 908074/13/20225/13/2022B&P 10176(a), B&P 10145(a), B&P 10232(e), Reg 2846.5, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, Reg 2849.01, Reg 2846.8, B&P 10145, Reg 2831.2, B&P 10232.2(c), B&P 10234, B&P 10232.2(a), B&P 10232.2(b), Reg 2846.7MLO Accusation
H41778LALos AngelesRevocation with Restr Lic by StipulationMark, ChristopherBroker Officer4022 KATELLA AVE STE 104 LOS ALAMITOS, CA 90720-34619/11/20205/26/2022B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10166.051(a), B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
H41778LALos AngelesRevocation with Restr Lic by StipulationOregon Trail Corporation, Corporation9/11/20205/26/2022B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10166.051(a), B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
H06278SACSacramentoRemoval of Restrictions GrantedBrady, Molly SharpSalesperson8204 HIGHWOOD WY ORANGEVALE, CA 956629/10/20155/19/2022B&P 10177(b), B&P 10177(j), B&P 480(a)Statement of Issues
H06685SACSacramentoReinstatement GrantedSmith, LeAnn SBroker2360 MAIN ST SUSANVILLE, CA 961305/16/20185/19/2022B&P 10176(a), B&P 10176(i)Transactional Accusation
H40554LALos AngelesRemoval of Restrictions GrantedDavis, Kelly AileenSalesperson33896 CAPE COVE DANA POINT, CA 926292/22/20175/10/2022Statement of Issues
H41804LALos AngelesSuspension with Stay - Monetary PenaltyAlvarez, Beverly GBroker13512 MOORPARK ST #108 SHERMAN OAKS, CA 914233/4/20225/4/2022Reg 2726, B&P 10159.2, Reg 2725Rap Accusation
H41831LALos AngelesRevocation with Restr Lic by StipulationFeldman, JohnnySalesperson440 E SOLEDAD PASS ROAD PALMDALE, CA 9355011/30/20205/17/2022B&P 10176(a), B&P 10177(k), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
H41902LALos AngelesSuspension with Stay - Monetary PenaltyToth, Linda LaureenBroker11459 BROADVIEW DR MOORPARK, CA 930212/25/20215/23/2022Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H41933LALos AngelesSuspension with Stay - Monetary PenaltyAztec Empire Incorporated, Corporation104 S GLENDORA AVE WEST COVINA, CA 91790- 5/5/20225/25/2022Audit Accusation
H41933LALos AngelesSuspension with Stay - Monetary Penaltyde Anda, EfrenBroker Officer104 S GLENDORA AVE WEST COVINA, CA 917905/5/20225/25/2022Audit Accusation
H36085LALos AngelesRemoval of Discipline GrantedChiuminatta, Jeffrey AlanSalesperson Officer41537 VIA TREVISO PALM DESERT, CA 922602/4/20105/23/2022Reg 2970, Reg 2972, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10176(c), B&P 10176(e), Reg 2831, B&P 10176(i), B&P 10159.2, Reg 2831.1, B&P 10177(j), Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, B&P 10137, Reg 2831.2, B&P 10085Audit Accusation
H11902SFSacramentoReinstatement GrantedBasso, Meghan KathrynSalesperson21 ROSS DRIVE MORAGA, CA 9455611/16/20155/9/2022B&P 10176(i), B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 490Rap Accusation
H12520SFSacramentoRevocation with Restr Lic by StipulationFadeeff, Michael ThomasSalesperson148 SIERRA DR APT 8 WALNUT CREEK, CA 945965/11/20225/31/2022B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490(a), B&P 490Rap Accusation
H12532SFSacramentoRevocation with Restr Lic by DARChow, Jacky ShiumanSalespersonPO BOX 330533 SAN FRANCISCO, CA 941334/18/20225/9/2022B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H12549SFSacramentoSuspension with Stay - Monetary PenaltyMakin, Earle FBroker2565 FLAGSTONE DRIVE SAN JOSE, CA 951329/8/20215/12/2022B&P 10241, B&P 10177(g), B&P 10236.4, Reg 2840, B&P 10177(j), B&P 10159.2, B&P 10140.6(b), B&P 10177(d), Reg 2725, B&P 10177(a), B&P 10240(a), B&P 10177(i)Audit Accusation
H12559SFSacramentoRevocation with Restr Lic by StipulationDavey, Timothy JosephSalesperson1057 COCHRANE ROAD STE 160 212 MORGAN HILL, CA 950379/20/20215/26/2022B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H12564SFSacramentoRevocation with Restr Lic by StipulationAbelee-neuwald, Adam FrederickSalesperson4093 8TH AVE SACRAMENTO, CA 958175/11/20225/31/2022B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H12565SFSacramentoRevocation with Restr Lic by StipulationSolano, Julian VictorSalesperson1304 FOOTHILL DR HEALDSBURG, CA 954484/19/20225/10/2022B&P 10177(b), B&P 490Rap Accusation
H41971LALos AngelesOutright Revoc by Order HearingGriggs, Lorelei AnnBroker2569 SAN CLEMENTE DR #205 COSTA MESA, CA 926264/27/20215/4/2022B&P 10177(b)Rap Accusation
H41973LALos AngelesOutr Denial App MLO Lic EndorsPeters, Robert MichaelBroker Officer4429 HILLSIDE DRIVE BANNING, CA 922206/2/20215/24/2022B&P 10166.05(c), B&P 10166.05(b), B&P 10177(a)MLO Statement of Issues
H41973LALos AngelesOutr Denial App MLO Lic EndorsUS Lender Home Loans Inc, Corporation6/2/20215/24/2022B&P 10166.05(c), B&P 10166.05(b)MLO Statement of Issues
H41983LALos AngelesOutright Revoc by Default DecisionBrown, Robert LindsaySalesperson30485 SPARKLE DR CANYON LAKE, CA 92587-75227/19/20235/20/2022Audit Accusation
H41999LALos AngelesSuspension with Stay - Monetary PenaltyAcosta, AmbrosioBroker Officer1450 N TUSTIN SUITE 115 SANTA ANA, CA 927054/13/20225/16/2022B&P 10148, Reg 2831, Reg 2832, B&P 10145Audit Accusation
H41999LALos AngelesSuspension with Stay - Monetary PenaltyTen Advisors Inc., Corporation4/13/20225/16/2022Reg 2831, Reg 2832, B&P 10145Audit Accusation
H42012LALos AngelesRevocation with Restr Lic by StipulationNegrete, Jacqueline RBroker415 15TH ST #17 HUNTINGTON BEACH, CA 926484/14/20225/16/2022B&P 10177(b), B&P 10186.2, B&P 490, B&P 10177(i)Rap Accusation
H42015LALos AngelesSuspension with Stay - Monetary PenaltyLenihan, Brendan PatrickBroker2085 TANGERINE COURT PALM SPRINGS, CA 922625/9/20225/31/2022Reg 2832.1, B&P 2830, Reg 2834, Reg 2831, B&P 10176(e), B&P 10130, Reg 2832, Reg 2831.1, Reg 2740, B&P 10159.2, Reg 2725, B&P 10145, Reg 2831.2Audit Accusation
H42015LALos AngelesVoluntary License SurrenderVacation Palm Springs Real Estate Inc, Corporation1276 N PALM CANYON DR STE 101 PALM SPRINGS, CA 922625/9/20225/31/2022Reg 2832.1, Reg 2834, B&P 10130, B&P 10176(e), Reg 2831, Reg 2740, Reg 2831.1, Reg 2832, B&P 10145, B&P 2830(a), Reg 2831.2Audit Accusation
H42017LALos AngelesPublic ReprovalsCarter, Shannon KymaraBroker Officer8307 S VAN NESS AVE INGLEWOOD, CA 903054/20/20225/10/2022B&P 10177(g), Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2742(c)Transactional Accusation
H42017LALos AngelesRevocation with Restr Lic by StipulationGlobal Eagle Corp., Corporation4/20/20225/10/2022B&P 10177(g), B&P 10177(d), Reg 2742(c)Transactional Accusation
H42063LALos AngelesSuspension with Stay - Monetary PenaltySouthern California Real Estate, Management IncCorporation4/20/20225/20/2022Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2835, B&P 10176(e), B&P 10159.5, Reg 2831.1, B&P 10145, B&P 10177(d)Audit Accusation
H42063LALos AngelesSuspension with Stay - Monetary PenaltyStelnick, Steffanie DanielleBroker Officer23890 COPPERHILL DRIVE SUITE 405 VALENCIA, CA 913544/20/20225/20/2022Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10159.2, Reg 2831.1, Reg 2725, B&P 10145, B&P 10177(d)Audit Accusation
H42063LALos AngelesVoluntary License SurrenderDeterman, Kenneth ClarkBroker Officer32054 CALLE VISTA AGUA DULCE, CA 91390-27574/20/20225/13/2022B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10145, B&P 10177(d)Audit Accusation
H42064LALos AngelesSuspension with Stay - Monetary PenaltyExcel Funding Real Estate Services Inc, Corporation4/14/20225/16/2022B&P 10177(g), B&P 10176(g), Reg 2835, Reg 2840, B&P 10159.5, Reg 2831, B&P 10176(e), Reg 2832, B&P 10159.2, Reg 2731, B&P 10145, B&P 10177(d), Reg 2725, B&P 10240(a), Health and Safety Code 35800Audit Accusation
H42064LALos AngelesSuspension with Stay - Monetary PenaltySaunders, Jerold AnthonyBroker Officer28924 S WESTERN AVENUE SUITE 110 RANCHO PALOS VERDES, CA 902754/14/20225/16/2022B&P 10177(g), B&P 10177(d)Audit Accusation
H42068LALos AngelesOutright Revoc by Order HearingHelo, Fares BisharaSalesperson12350 BRADFORD PL GRANADA HILLS, CA 913448/18/20215/4/2022B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2)Rap Accusation
H42071LALos AngelesVoluntary License SurrenderMagna, Mark DavidBroker Officer1520 WASHINGTON BLVD #100 MONTEBELLO, CA 906404/14/20225/4/2022Rap Accusation
H03296FRLos AngelesOutright Revoc by Default DecisionTran, Duke ThanhSalesperson3905 ROCKCASTLE DR BAKERSFIELD, CA 933091/25/20225/3/2022B&P 10176(i)Transactional Accusation
H03356FRSacramentoOutright Revoc by Order HearingMusleh, Raaed ISalesperson1185 E. RAMBLEWOOD DR DINUBA, CA 936182/1/20215/10/2022Rap Accusation
H03403FRSacramentoOutright Revoc by Order HearingFletes, George ASalesperson3012 EDDY ST MARINA, CA 9393310/20/20215/31/2022B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H40741LALos AngelesOther OrderElyaszadeh, ShahramBroker Officer11766 WILSHIRE BLVD SUITE 260 LOS ANGELES, CA 900252/8/20185/19/2022Transactional Accusation
H34989LALos AngelesRemoval of Discipline GrantedCamargo, Andres IgnacioSalesperson1045 S PALM AVE HEMET, CA 925436/3/20085/25/2022B&P 10177(f), B&P 475(a)(1), B&P 10177(b), B&P 475(a)(2)Statement of Issues
H05244SDLos AngelesRevocation with Restr Lic by StipulationAlberts, Sarah AimeeSalesperson2736 VIA DIEGUENOS ALPINE, CA 919014/22/20225/12/2022B&P 10177(b)Rap Accusation
H05290SDLos AngelesSuspension with Stay - Monetary PenaltyLim, Norma SimpaoBroker8057 SPENCER STREET CHINO, CA 917084/19/20225/20/2022Other
H33411LALos AngelesOther OrderDahler, Roger EricN/A12505 N MAINSTREET #232 RANCHO CUCAMONGA, CA 9173911/13/20065/25/2022B&P 10177(b), B&P 490Rap Accusation
H40610LALos AngelesReinstatement GrantedGutierrez, Anthony BrianSalesperson82265 TRAVOLTA AVE INDIO, CA 922014/20/20175/31/2022B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H40680LALos AngelesReinstatement DeniedVillanueva, Juan ReneBroker17214 HORST AVE CERRITOS, CA 907032/5/20185/31/2022Transactional Accusation
H05965SACSacramentoRemoval of Restrictions GrantedCusimano, Elizabeth Alexandra-PoulsenSalesperson5960 AXIS DR SPARKS, NV 894363/12/20135/19/2022B&P 10177(b), B&P 480(a)Other
H02044FRSacramentoRemoval of Discipline GrantedReitz, Gregory AlanSalesperson37921 AVE 12 MADERA, CA 936364/12/20075/9/2022B&P 10177(b), B&P 480(a)Statement of Issues
H02044FRSacramentoRemoval of Restrictions GrantedReitz, Gregory AlanSalesperson37921 AVE 12 MADERA, CA 936364/12/20075/9/2022B&P 10177(b), B&P 480(a)Statement of Issues
H40464LALos AngelesRemoval of Restrictions GrantedKenney, Craig CBroker1 PARK PLAZA SUITE 600 IRVINE, CA 9261411/14/20165/17/2022B&P 10177(j), B&P 10177(b), B&P 480(a)Other
H03426FRSacramentoOutright Revoc by Default DecisionEB Preferred, Corporation2/18/20225/24/2022B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145, Reg 2831.2, Reg 2742(c)Audit Accusation
H03428FRSacramentoOutright Revoc by Default DecisionHudson, Marissa NicoleBroker Officer10305 SAN MARCOS ROAD ATASCADERO, CA 934222/16/20225/13/2022B&P 10177(g), B&P 10148, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H03428FRSacramentoOutright Revoc by Default DecisionSeaside Real Estate Inc, Corporation2/16/20225/13/2022B&P 10177(g), B&P 10148, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H32228LALos AngelesRemoval of Discipline GrantedSalbi, Ali RazzakBroker156 VIA LA SOLEDAD REDONDO BEACH, CA 9027710/6/20055/4/2022B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H32265LASacramentoRemoval of Restrictions GrantedAcker, Anita LouiseSalesperson5047 PICKFORD ST LOS ANGELES, CA 9001910/25/20055/17/2022B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H42093LALos AngelesOutright Revoc by Decision After RejectionAnieze-Smith, Queen O HBroker21781 VENTURA BLVD UNIT 113 WOODLAND HILLS, CA 913649/3/20215/9/2022B&P 10177(b), B&P 10186.2 (a)(2)Rap Accusation
H42138LALos AngelesOutright Revoc by Default DecisionGilbert-Kahn, Daphne JanetteSalesperson22335 S VERMONT AVENUE SPACE #3 TORRANCE, CA 9050211/3/20215/9/2022B&P 10186.2, B&P 10177(b)Rap Accusation
H42144LALos AngelesVoluntary License SurrenderJohnson, JanisBroker Officer30101 AGOURA COURT SUITE 111 AGOURA HILLS, CA 913014/13/20225/3/2022B&P 10159.2Audit Accusation
H42144LALos AngelesVoluntary License SurrenderMillennium Property Management Inc, Corporation4/13/20225/3/2022B&P 10130Audit Accusation
H42177LALos AngelesDenial with Restricted License by StipulationClemons, Michelle KeneshaSalesperson5/13/20225/9/2022B&P 10177(b)Statement of Issues
H42185LALos AngelesDenial with Restricted License by StipulationLee, James WonSalesperson5/5/20225/5/2022Statement of Issues
H42194LALos AngelesDenial with Restricted License by StipulationMonroe, Jeffrey RogerSalesperson28081 VIA PEDRELL MISSION VIEJO, CA 926925/24/20225/19/2022B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H42210LALos AngelesOutright Revoc by Default DecisionDuff, Thomas ESalesperson40937 LA COSTA CIR WEST PALM DESERT, CA 922112/23/20225/10/2022B&P 10186.2, B&P 10177(b)Rap Accusation
H34040LALos AngelesRemoval of Restrictions GrantedKenney, Craig CBroker1 PARK PLAZA SUITE 600 IRVINE, CA 926146/11/20075/17/2022B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H03037FRSacramentoReinstatement DeniedSingh, DaljeetBroker Officer4491 W SHAW AVE #120 FRESNO, CA 937228/22/20165/31/2022B&P 10176(a), B&P 10177(g), B&P 10233(a), B&P 10176(c), Reg 2831, B&P 10234.5, B&P 10176(i), B&P 10232.4, B&P 10177(j), Reg 2832, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10231, B&P 10176(b)Audit Accusation
H04888SDLos AngelesReinstatement GrantedPetro, Jorge AlbertoSalesperson5361 ANNIE LAURIE LANE BONITA, CA 9190211/16/20175/31/2022B&P 10177(f), B&P 10177(j)Rap Accusation
H39021LALos AngelesRemoval of Restrictions GrantedMendez, RenatoSalesperson2442 E NORWICH ST ONTARIO, CA 917614/10/20145/2/2022B&P 10177(f), B&P 480(a)Statement of Issues
H05104SDLos AngelesOutright Revoc by Default DecisionHamzey, Robert MansourBroker OfficerP O BOX 9592 RANCHO SANTA FE, CA 920676/17/20205/10/2022Audit Accusation
H05792SACSacramentoReinstatement GrantedKravchenko, Roman PSalespersonP.O. BOX 980681 WEST SACRAMENTO, CA 95798-06813/13/20125/31/2022B&P 10177(b), B&P 490Rap Accusation
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