Summary of Enforcement Actions (12/1/2015 - 12/31/2015)

The Bureau 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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H39677LA
  • Los AngelesRevocation with Restricted LicenseKaut, LilySalesperson4915 SUNDOWNER CT RANCHO CUCAMONGA, CA 9173712/12/201412/29/2015Rap Accusation
  • H39465LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBeach Community Escrow Inc, Corporation5/21/201412/14/2015Reg 2832.1
    Reg 2731
    Reg 2951
    Reg 2950(f)
    B&P 10177(d)
    Reg 2950(g)
    B&P 2832(e)
    Reg 2715
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    B&P 10162
    Audit Accusation
  • H39465LA
  • Los AngelesSuspension with Stay - Monetary PenaltyShishido, Kenneth WayneBroker Officer373 AVENIDA GRANADA LONG BEACH, CA 908145/21/201412/14/2015B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H11688SF
  • SacramentoReinstatement DeniedChen, JohnBroker Officer362 S ABBOTT AVE MILPITAS, CA 950354/24/201412/29/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H39533LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBeach Community Escrow Inc, Corporation7/14/201412/14/2015B&P 10159.2Desist & Refrain
  • H39533LA
  • Los AngelesSuspension with Stay - Monetary PenaltyShishido, Kenneth WayneBroker Officer373 AVENIDA GRANADA LONG BEACH, CA 908147/14/201412/14/2015B&P 10159.2Desist & Refrain
  • H39545LA
  • Los AngelesRevocation with Restricted LicenseWinters, Aleta VictoriaBroker Officer1278 GLENNEYRE #158 LAGUNA BEACH, CA 9265111/23/201512/14/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10148
    B&P 10159.2
    B&P 10177(j)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10163
    Reg 2832
    B&P 10176(g)
    Reg 2715
    B&P 10145
    B&P 10162
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H06188SAC
  • SacramentoRevocation with Restricted LicenseMendoza, Bentura RSalesperson402 MAVERICK CT ROSEVILLE, CA 9566112/1/201512/21/2015B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H39547LA
  • Los AngelesRevocation with Restricted LicenseAnspach, Christopher AlanSalesperson10918 HESPERIA RD STE A HESPERIA, CA 923457/23/201412/24/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39581LA
  • Los AngelesOutright RevocationShin, MichaelBroker9582 SAGEBRUSH CT PHELAN, CA 923718/21/201412/14/2015B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2731
    Reg 2831
    B&P 10176(e)
    B&P 10177(j)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(a)
    Reg 2832
    B&P 10176(g)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H06175SAC
  • SacramentoSuspension with Stay - Monetary PenaltyRossi, Marie JosephineBroker700 CENTRAL AVE NAPA, CA 9455811/19/201512/10/2015B&P 10177(g)
    Reg 2834
    Reg 2831
    B&P 10148
    B&P 10137
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H39728LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAult, Jeffrey CarlBroker Officer8502 E CHAPMAN AVE #401 ORANGE, CA 928692/3/201512/29/2015Audit Accusation
  • H39728LA
  • Los AngelesSuspension with Stay - Monetary PenaltySitseefly, Inc., Corporation2/3/201512/29/2015Reg 2834(b)
    B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2834(a)
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2752
    Reg 2832(a)
    B&P 10130
    B&P 10161.8
    B&P 10176(g)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H39728LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLeonis, MichaelBroker Officer2/3/201512/29/2015Audit Accusation
  • H39765LA
  • Los AngelesRevocation with Restricted LicenseSteinbeck, Terre JSalesperson202 N CANON DRIVE BEVERLY HILLS, CA 9021012/10/201512/30/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04590SD
  • Los AngelesD&R Service Effected - AcknowlForsythe, Kent CharlesBroker16253 SUN SUMMIT DR RIVERSIDE, CA 925032/20/201412/29/2015Reg 2832.1
    B&P 10176(i)
    Reg 2731
    B&P 10177(h)
    Reg 2831
    B&P 10148
    B&P 10177(j)
    Reg 2773
    Reg 2831.1
    Reg 2831.2
    Reg 2832(a)
    Reg 2726
    B&P 10159.5
    B&P 10145
    Reg 2725
    Desist & Refrain
  • H11723SF
  • SacramentoSuspension with Stay - Monetary PenaltyCarpenter, Gary WillisBrokerPO BOX 860 SEBASTOPOL, CA 9547312/3/201512/24/2015Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2715
    Reg 2726
    B&P 10145
    B&P 10162
    B&P 10159.5
    Audit Accusation
  • H39308LA
  • Los AngelesReinstatement GrantedRobin, William DavidBroker Officer12955 HIGHWAY O EXCELSIOR SPRINGS, MO 640242/12/201412/5/2015B&P 10177(g)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2 (a)(1)(A)
    Rap Accusation
  • H39364LA
  • Los AngelesRevocation with Restricted LicenseForsythe, Kent CharlesBroker16253 SUN SUMMIT DR RIVERSIDE, CA 9250312/9/201512/29/2015B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H06251SAC
  • SacramentoOutright RevocationWashington, Cedric MarvellSalesperson8191 RED ELK DR ELK GROVE, CA 957585/7/201512/30/2015B&P 10176(i)
    B&P 10176(c)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10145(c)
    Transactional Accusation
  • H04742SD
  • Los AngelesOutright RevocationRossmann, Timothy JosephSalesperson1415 GARNET AVENUE SAN DIEGO, CA 921099/4/201512/28/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11869SF
  • SacramentoDenial with Restricted License by Order HearingGreen, December LuvSalesperson8/5/201512/23/2015B&P 10177(j)
    B&P 480(a)(2)
    Statement of Issues
  • H04739SD
  • Los AngelesOutright RevocationRodriguez Rivera, Erick BSalesperson66389 BUNEA VISTA UNIT A DESERT HOT SPRINGS, CA 922408/18/201512/24/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39937LA
  • Los AngelesOutright RevocationGeutssoyan, SerjSalesperson2967 MICHELSON DR STE 640 IRVINE, CA 926128/12/201512/14/2015B&P 10176(i)
    B&P 10177(g)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H39853LA
  • Los AngelesSuspension[with stay]Prime Management Group Inc, Corporation12/2/201512/31/2015B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H39853LA
  • Los AngelesSuspension[with stay]Flores, DanielBroker OfficerPO BOX 971 WHITTIER, CA 9060812/2/201512/31/2015B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H02960FR
  • SacramentoOutright Denial of ApplicationSoutherland, MichaelN/A9/21/201512/24/2015B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(a)(2)
    Statement of Issues
  • H06311SAC
  • SacramentoOutright RevocationKnack, Guy ThomasSalesperson4120 DOUGLAS BLVD #306-101 GRANITE BAY, CA 95746-59369/30/201512/15/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H06316SAC
  • SacramentoVoluntary License SurrenderKan, Jomra ChoySalesperson6728 LONDON DR EUREKA, CA 9550312/7/201512/28/2015B&P 10177(b)
    B&P 490
    B&P 10177(k)
    Rap Accusation
  • H39974LA
  • Los AngelesOther OrderGlobal Exchange Development Corp, N/A9/22/201512/21/2015Statement of Issues
  • H11927SF
  • SacramentoDenial with Restricted License by StipulationCalehuff, Maxwell JamesSalesperson12/30/201512/24/2015B&P 10177(b)
    B&P 480(a)
    Other
  • H40076LA
  • Los AngelesDenial with Restricted License by StipulationCooper, Michael JohnSalesperson12/22/201512/16/2015B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H32810LA
  • Los AngelesRemoval of Restrictions GrantedMiller, Thomas BruceSalesperson3121 W COAST HWY 8-D NEWPORT BEACH, CA 926635/9/200612/15/2015B&P 10148
    B&P 10177(d)
    Other
  • H07882SF
  • SacramentoReinstatement GrantedBremner, John PriceBrokerPO BOX 1650 ROSS, CA 9495710/4/200012/15/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H29319LA
  • Los AngelesReinstatement DeniedKanotz, ChrisN/A339 S VAN BUREN UNIT H PLACENTIA, CA 92870- 12/13/200112/28/2015B&P 498
    B&P 10177(a)
    Rap Accusation
  • H08757SF
  • SacramentoRemoval of Restrictions GrantedManful, Douglas EarlSalesperson85 TERRA BELLA DR WALNUT CREEK, CA 945967/20/200412/14/2015B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H09207SF
  • SacramentoReinstatement GrantedLee, Kim DoanSalesperson1383 SHORE DRIVE SAN JOSE, CA 951314/25/200512/29/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09152SF
  • SacramentoReinstatement GrantedSpeckman, SteveSalesperson607 BRISTOL COURT BRENTWOOD, CA 945133/9/200512/14/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38018LA
  • Los AngelesReinstatement DeniedCarter, Crystal LeslieSalesperson3221 CARTER AVE #272 MARINA DEL REY, CA 902924/5/201212/28/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11328SF
  • SacramentoRemoval of Restrictions GrantedSquier, Valerie LynnBroker Officer1319 OAK CREST WAY ANTIOCH, CA 945313/29/201212/29/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39973LA
  • Los AngelesOutright Denial of ApplicationCampos, TanyaN/A9/18/201512/16/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04721SD
  • Los AngelesOutright Denial of ApplicationFigueroa, AmorN/A5/21/201512/14/2015B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39962LA
  • Los AngelesOutright RevocationMancuso, Evan LSalesperson700 KATHERINE ST MONTEBELLO, CA 906409/4/201512/28/2015B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H39963LA
  • Los AngelesOutright RevocationDilsaver, Katherine PaulaSalesperson9/4/201512/29/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06201SAC
  • SacramentoOutright Denial of ApplicationLewis, Larry LeeN/A1/12/201512/28/2015Statement of Issues
  • H04705SD
  • Los AngelesRevocation with Restricted LicenseGrant, Derek JamesSalesperson12/2/201512/21/2015B&P 10177(b)
    B&P 10177(a)
    Rap Accusation
  • H06244SAC
  • SacramentoDenial with Restricted License by StipulationCastillo, German RaymundoSalesperson4/13/201512/14/2015B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    Statement of Issues
  • H04703SD
  • Los AngelesOutright Denial of ApplicationBachofer, Tamara LynnN/A3/6/201512/10/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H39733LA
  • Los AngelesOther OrderLegendary Lending, Inc., Corporation2/4/201512/14/2015B&P 10177(g)
    B&P 10236.4(b)
    B&P 10148
    B&P 10177(d)
    B&P 10240
    B&P 10140.6(b)
    B&P 10145
    Audit Accusation
  • H39733LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLuedtke, Vance MichaelBroker Officer120 NEWPORT CENTER DR NEWPORT BEACH, CA 926602/4/201512/14/2015B&P 10177(g)
    B&P 10236.4(b)
    B&P 10148
    B&P 10177(d)
    B&P 10140.6(b)
    B&P 10240
    B&P 10145
    Audit Accusation
  • H11838SF
  • SacramentoVoluntary License SurrenderSanchez, MinervaSalesperson4513 BLACK OAK COMMON FREMONT, CA 9453812/3/201512/24/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39805LA
  • Los AngelesOutright RevocationFan, Ayra LinBroker Officer15923 BEAR VALLY RD STE A200 HESPERIA, CA 923454/16/201512/15/2015Audit Accusation
  • H39805LA
  • Los AngelesOutright RevocationVictorville Investments Realty, Inc., Corporation4/16/201512/15/2015Audit Accusation
  • H11829SF
  • SacramentoRevocation with Restricted LicenseBrady, Ronald KirkBroker3392 CAMARONES PLACE SAN RAMON, CA 9458311/24/201512/14/2015B&P 10177(b)
    B&P 490
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39796LA
  • Los AngelesRevocation with Restricted LicenseDiaz, Ricardo IsidroBroker Officer8577 HAVEN AVE STE 100 RANCHO CUCAMONGA, CA 9173012/1/201512/21/2015B&P 10176(i)
    B&P 10177(g)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H39796LA
  • Los AngelesRevocation with Restricted LicenseGrajeda, Christopher ShawnSalesperson4195 CHINO HILLS PKWY #178 CHINO HILLS, CA 9170912/1/201512/21/2015B&P 10176(i)
    B&P 10177(g)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H39796LA
  • Los AngelesRevocation with Restricted LicenseSWB Properties Inc, Corporation8577 HAVEN AVE STE 100 RANCHO CUCAMONGA, CA 9173012/1/201512/21/2015B&P 10177(g)
    Reg 2731
    B&P 10176(i)
    B&P 10177(h)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10159.5
    Transactional Accusation
  • H39761LA
  • Los AngelesRevocation with Restricted LicenseGarcia, VeronikaSalesperson1806 N SAN ANTONIO AVE UPLAND, CA 917843/4/201512/30/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39874LA
  • Los AngelesDenial with Restricted License by Order HearingJorgensen, Jason GarrettSalesperson6/18/201512/23/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04729SD
  • Los AngelesOutright Denial of ApplicationHusted, Clark AllenN/A6/24/201512/22/2015B&P 475(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H02952FR
  • SacramentoOutright Denial of ApplicationOlaiz, FernandoN/A7/3/201512/30/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02950FR
  • Los AngelesRevocation with Restricted LicenseBelter, Adam GeorgeSalesperson9100 MING AVE #100 BAKERSFIELD, CA 933116/26/201512/15/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39841LA
  • Los AngelesDenial with Restricted License by StipulationChudacoff, Chris AdamBroker28391 CALLE MIRA MONTE SAN JUAN CAPISTRANO, CA 9267512/23/201512/18/2015B&P 10166.051(b)

    B&P 10166.05(c)
    Statement of Issues
  • H11863SF
  • SacramentoDenial with Restricted License by StipulationStevenson, Joe AnthonyBroker3476 MONTEREY BLVD SAN LEANDRO, CA 945781/6/201612/31/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H06281SAC
  • SacramentoOutright RevocationRodriguez, Vincent RubenSalesperson7/16/201512/14/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H06285SAC
  • SacramentoDenial with Restricted License by Order HearingEvans, Shaun DavidSalesperson7/16/201512/11/2015B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(a)(2)
    Statement of Issues
  • H06296SAC
  • SacramentoOutright Denial of ApplicationKodelja, Paul MN/A8/6/201512/29/2015B&P 10177(b)
    B&P 490(a)
    Statement of Issues
  • H11866SF
  • SacramentoDenial with Restricted License by StipulationAllen, Rodger PennSalesperson988 FULTON STREET #318 SAN FRANCISCO, CA 9411712/28/201512/24/2015B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(a)(2)
    Statement of Issues
  • H04737SD
  • Los AngelesDenial with Restricted License by StipulationEngelhardt, Cynthia ElaineSalesperson12/4/201512/1/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H02947FR
  • Los AngelesOutright RevocationFlores, DoraSalesperson20760 CORWIN STREET CALIFORNIA CITY, CA 935056/8/201512/14/2015B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 490(a)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39866LA
  • Los AngelesDenial with Restricted License by Order HearingLambert, Douglas JamesSalesperson6/15/201512/2/2015B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(a)(2)
    Statement of Issues
  • H02945FR
  • Los AngelesOutright Denial of ApplicationBelter, Adam GeorgeSalesperson9100 MING AVE #100 BAKERSFIELD, CA 933115/18/201512/15/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04598SD
  • Los AngelesSuspension with Stay - Monetary PenaltyMorse, Joseph RichardBroker4645 HILLVIEW DR LA MESA, CA 919413/6/201412/9/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(g)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H38931LA
  • Los AngelesSuspension[with stay]Markell, Jeffrey WBroker319 S WRIGHTWOOD ST ORANGE, CA 9286911/30/201512/21/2015B&P 10177(g)
    B&P 10236.4(b)
    Reg 2731
    B&P 4973(f)(1)
    B&P 10177(h)
    B&P 10232.4
    B&P 10148
    Reg 2846
    B&P 10177(d)
    B&P 10240
    B&P 10166.02(a)
    Reg 2840
    B&P 4973(a)(2)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H38931LA
  • Los AngelesSuspension[with stay]Markor Mortgage Inc, N/A11/30/201512/21/2015B&P 10177(g)
    B&P 10236.4(b)
    Reg 2731
    B&P 4973(f)(1)
    B&P 10232.4
    B&P 10148
    B&P 10159.2
    Reg 2846
    B&P 10177(d)
    B&P 10240
    B&P 10166.02(a)
    Reg 2840
    B&P 4973(a)(2)
    B&P 10159.5
    Audit Accusation
  • H39155LA
  • Los AngelesOutright RevocationCal Comm Capital Inc, Corporation11/22/201312/2/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10177(p)
    B&P 10232
    B&P 10177(d)
    B&P 10236.5
    B&P 10176(a)
    B&P 10177(f)
    B&P 10238
    Transactional Accusation
  • H39155LA
  • Los AngelesOutright RevocationHarkey, Dan JoeBroker Officer9828 RESEARCH DR IRVINE, CA 9261811/22/201312/2/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H39155LA
  • Los AngelesOutright RevocationNational Financial Lending Inc, Corporation11/22/201312/2/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10177(p)
    B&P 10232
    B&P 10177(d)
    B&P 10236.5
    B&P 10176(a)
    B&P 10177(f)
    B&P 10238
    Transactional Accusation
  • H39155LA
  • Los AngelesOutright RevocationPoint Center Financial Inc, N/A9828 RESEARCH DR IRVINE, CA 9261811/22/201312/2/2015B&P 10177(g)
    B&P 10177(p)
    B&P 10176(i)
    B&P 10232
    B&P 10177(j)
    B&P 10236.5
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H11449SF
  • SacramentoReinstatement DeniedGabriel, Frederick ThomasSalesperson5874 HUNTERS LN EL SOBRANTE, CA 948038/30/201212/7/2015B&P 490
    B&P 10177(b)
    Rap Accusation
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