Summary of Enforcement Actions (4/1/2010 - 4/30/2010)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H32214LA	Los Angeles	Reinstatement Denied	Turris, Carlos Adonai	Salesperson	9518 HOMEBROOK ST PICO RIVERA, CA 90660	9/28/2005	4/12/2010	B&P 10177(b) B&P 490	Rap Accusation
H32254LA	Los Angeles	Removal of Restrictions Granted	Scidmore, Dan Matthew	Salesperson	20640 VIA ESCOBA YORBA LINDA, CA 92886	10/18/2005	4/1/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H32426LA	Los Angeles	Reinstatement Granted	Vallarino, Thomas	Salesperson	1214 TENNYSON ST #4 MANHATTAN BEACH, CA 90266	1/23/2006	4/21/2010	B&P 10177(b) B&P 490	Rap Accusation
H09541SF	Sacramento	Removal of Restrictions Granted	Sellars Ramos, Trudy Anne	Salesperson	495 FORD STREET UKIAH, CA 95482	2/21/2006	4/29/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H32792LA	Los Angeles	Removal of Restrictions Granted	Sasaki, Akiko	Salesperson	23910 LADEENE AVE #51 TORRANCE, CA 90505	5/4/2006	4/1/2010	B&P 480(c)	Statement of Issues
H04483SAC	Sacramento	Reinstatement Denied	Pera, Cinzia Rita	Salesperson	11527 SNOWPEAK WAY STE 617 TRUCKEE, CA 96160	5/30/2006	4/5/2010	B&P 490 B&P 10177(b)	Rap Accusation
H33126LA	Los Angeles	Removal of Restrictions Granted	Parker, Shannon Renee	Salesperson	9796 EL DURANGO CR FOUNTAIN VALLEY, CA 92708	8/9/2006	4/21/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a)(1) B&P 10177(a) B&P 475(a)(2) B&P 480(c)	Statement of Issues
H01426SD	Sacramento	Removal of Restrictions Denied	Robinson, Deborah Frances	Salesperson	P O BOX 5980 OCEANSIDE, CA 92052	4/4/1986	4/29/2010		Other
H02557SD	Sacramento	Reinstatement Granted	Metcalf, Brien	N/A		4/26/2000	4/30/2010	B&P 498 B&P 10177(a)	Rap Accusation
H28561LA	Los Angeles	Reinstatement Granted	Nardoni, William B E	Broker	94 E HIGHLAND DR CAMARILLO, CA 93010-	5/22/2000	4/21/2010	B&P 490 B&P 10177(b)	Rap Accusation
H28926LA	Los Angeles	Removal of Restrictions Granted	Cannon, Jowanna	Salesperson	PO BOX 54626 IRVINE, CA 92619	1/10/2001	4/1/2010	B&P 10177(b) B&P 480(a)(1)	Statement of Issues
H29189LA	Los Angeles	Reinstatement Granted	Hsiao, Huey Jye	Salesperson	PO BOX 661208 ARCADIA, CA 91066	8/21/2001	4/1/2010	B&P 10177(j) B&P 10177(d) B&P 10130	Transactional Accusation
H29853LA	Los Angeles	Removal of Restrictions Granted	Robles, Ralph Ramiro	Salesperson	1603 GRAY CASTLE MONTEBELLO, CA 90640	12/27/2002	4/21/2010	B&P 10177(b) B&P 480(a)(1) B&P 10177(a) B&P 480(c)	Statement of Issues
H29933LA	Los Angeles	Removal of Restrictions Granted	Marott, Brandt A	N/A	2430 BYWOOD DRIVE GLENDALE, CA 91206	2/6/2003	4/1/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H30295LA	Los Angeles	Reinstatement Denied	Franco, Victor Hugo	N/A	211 S STATE COLLEGE #332 ANAHEIM, CA 92806	8/28/2003	4/12/2010	B&P 490 B&P 10177(b) B&P 498 B&P 10177(a)	Rap Accusation
H30596LA	Los Angeles	Reinstatement Denied	Menendez Oliva, Xiomara	Salesperson	15475 SHADYBEND DR HACIENDA HEIGHTS, CA 91745-	12/24/2003	4/12/2010	B&P 10177(c) B&P 10177(g) B&P 10137 B&P 10177(d) B&P 10130 B&P 10177(f)	Transactional Accusation
H02944SD	Sacramento	Removal of Restrictions Denied	Valders, Kathy	N/A	962 WILFRED ST EL CAJON, CA 92021	1/17/2004	4/16/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H30966LA	Los Angeles	Reinstatement Granted	Gilpin, Alfred Bernard	Salesperson	4042 LOMBARDY AVE CHINO, CA 91710	6/9/2004	4/21/2010	B&P 10177(b) B&P 490	Rap Accusation
H31445LA	Los Angeles	Removal of Restrictions Granted	Khatibi, Akbar	Broker Officer	5720 YOLANDA AVE #12A TARZANA, CA 91356	11/8/2004	4/1/2010	B&P 10177(b)	Statement of Issues
H31955LA	Los Angeles	Reinstatement Granted	Webb, Catherine Donise	Salesperson	42800 KILHAM AVE LANCASTER, CA 93534	5/25/2005	4/26/2010	B&P 498 B&P 10177(a)	Rap Accusation
H05133SAC	Sacramento	Suspension with Stay - Monetary Penalty	Bindel Inc,	Corporation	3857 WALNUT DR EUREKA, CA 95503	1/20/2009	4/26/2010		Audit Accusation
H05133SAC	Sacramento	Suspension with Stay - Monetary Penalty	Bindel, Deborah Ann	Officer	3857 WALNUT DR EUREKA, CA 95503	1/20/2009	4/26/2010		Audit Accusation
H02355FR	Sacramento	Reconsideration Denied	Shamrock, Angelina	Broker	484B WASHINGTON ST #210 MONTEREY, CA 93940	2/19/2009	4/28/2010	B&P 10177(g) B&P 10177(h) B&P 10177(d) Reg 2725	Transactional Accusation
H35717LA	Los Angeles	Outright Denial of Application	Negrete, Manuel Antonio	N/A		2/24/2009	4/20/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H35723LA	Los Angeles	Revocation with Restricted License	Waldman, Michael David	Broker Officer	904 SILVER SPUR RD #429 ROLLING HILLS ESTATES, CA 90274	2/24/2009	4/30/2010	B&P 10177(h) B&P 10159.2	Audit Accusation
H35723LA	Los Angeles	Revocation with Restricted License	NXT Equities Incorporated,	Corporation	904 SILVER SPUR RD #429 ROLLING HILLS ESTATES, CA 90274	2/24/2009	4/30/2010	B&P 10177(g) Reg 2832.1 B&P 10232.4 Reg 2831.1 B&P 10177(d) Reg 2832(a) Reg 2831.2 B&P 10240 Reg 2950(g) B&P 10145 Reg 2950(d) Reg 2840	Audit Accusation
H35728LA	Los Angeles	Suspension with Stay - Monetary Penalty	Avruch, Matthew Evans	Salesperson	487 BRAXFIELD COURT WESTLAKE VILLAGE, CA 91361	2/25/2009	4/28/2010	B&P 10130	Other
H35735LA	Los Angeles	Outright Revocation	Pierce, Mary Jane	Salesperson	8350 ARCHIBALD AVE UNIT 238 RANCHO CUCAMONGA, CA 91730	2/27/2009	4/15/2010	B&P 10177(b)	Rap Accusation
H33582LA	Los Angeles	Removal of Restrictions Granted	Martello, Kenneth V	Salesperson	23670 HAWTHORNE BLVD SUITE 100 TORRANCE, CA 90505	12/28/2006	4/21/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H34559LA	Los Angeles	Outright Revocation	Hlavanda, Mario F	Broker	287 S ROBERTSON BL BEVERLY HILLS, CA 90211	12/5/2007	4/19/2010	B&P 490 B&P 10177(b) B&P 498 B&P 10177(a)	Rap Accusation
H34576LA	Los Angeles	Outright Revocation	Holland, Steve Oliver	Salesperson	2971 MINDANAO COSTA MESA, CA 92626-	12/10/2007	4/21/2010		Rap Accusation
H34675LA	Los Angeles	Summary Suspension	Olarte, Napoleon B	Broker Officer	18916 COHASSET STREET RESEDA, CA 91335	1/28/2008	4/21/2010	B&P 10177(g) B&P 10176(i) Reg 2831 B&P 10177(h) B&P 10176(e) B&P 10148 Reg 2835 Reg 2831.1 B&P 10177(d) Reg 2832(a) B&P 10176(a) B&P 10161.8 Reg 2726 B&P 10145 B&P 10160 Reg 2753	Audit Accusation
H34869LA	Los Angeles	Summary Suspension	Gamalinda, Rossini Grijaldo	Broker Officer	1151 TIERRA LUNA ST WALNUT, CA 91789	4/23/2008	4/20/2010	B&P 10177(g) B&P 10177(h) B&P 10241 B&P 10159.2 B&P 10137 B&P 10177(d) B&P 10240	Transactional Accusation
H35015LA	Los Angeles	Outright Revocation	Fernandez, Walter	Broker	6963 WINTERBERRY WAY CORONA, CA 92880	6/6/2008	4/19/2010	B&P 10177(b)	Rap Accusation
H10443SF	Sacramento	Outright Revocation	Simon, Robert R	Broker	PO BOX 2002 WILLITS, CA 95490	6/16/2008	4/5/2010	B&P 490 B&P 10177(b)	Rap Accusation
H35213LA	Los Angeles	Outright Revocation	Norris, Dwight Edward	Broker	PO BOX 5953 BUENA PARK, CA 90622	8/13/2008	4/21/2010	B&P 10177(g) Reg 2832.1 Reg 2831 B&P 10177(h) Reg 2951 Reg 2831.1 Reg 2950(f) B&P 10177(d) Reg 2831.2 Reg 2832(a) Reg 2950(g) B&P 10145 Reg 2950(d)	Audit Accusation
H35232LA	Los Angeles	Other Order	Nagy, Nicholas	Broker Officer	1915 W GLENOAKS BLVD #201 GLENDALE, CA 91201	8/20/2008	4/21/2010	B&P 10177(g) Reg 2832.1 Reg 2834 Reg 2731 Reg 2831 B&P 10177(h) B&P 10176(e) B&P 10177(j) B&P 10159.2 Reg 2831.1 Reg 2835 B&P 10177(d) Reg 2831.2 Reg 2832 B&P 10145 Reg 2725 B&P 10159.5	Audit Accusation
H35285LA	Los Angeles	Summary Suspension	Hamilton, Edwin Alexander	Salesperson	3289 BOX ELDER CT SIMI VALLEY, CA 93065	9/5/2008	4/28/2010	B&P 10177(b)	Rap Accusation
H35296LA	Los Angeles	Outright Revocation	Rachal, Christopher John	Salesperson	8235 ALAMEDA STREET DOWNEY, CA 90242	9/10/2008	4/19/2010	B&P 10177(b)	Rap Accusation
H35361LA	Los Angeles	Revocation with Restricted License	Ochoa, Jose Jesus	Broker	1420 E EDINGER AVE STE#107 SANTA ANA, CA 92705	10/9/2008	4/1/2010	B&P 10176(i) B&P 10177(j) B&P 10176(a) B&P 10177(f)	Transactional Accusation
H35361LA	Los Angeles	Revocation with Restricted License	Rhodes, Daniel Thompson	Salesperson	1251 OLD CANYON DR HACIENDA HEIGHTS, CA 91745	10/9/2008	4/1/2010	B&P 10176(i) B&P 10177(j) B&P 10176(a) B&P 10177(f)	Transactional Accusation
H35544LA	Los Angeles	Voluntary License Surrender	Watson, Eileen M	Salesperson	27195 OCEAN DUNES MORENO VALLEY, CA 92555-	12/11/2008	4/1/2010	B&P 10177(g) B&P 10137 B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10177(f) B&P 10145(c)	Other
H05326SAC	Sacramento	Voluntary License Surrender	Markiv, Vsevolod M	Broker	7601 HEPBURN WAY ANTELOPE, CA 95843	12/30/2009	4/5/2010	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10176(c) B&P 10177(h) B&P 10177(j) B&P 10137 B&P 10177(d) B&P 10176(a) Reg 2725	Transactional Accusation
H36408LA	Los Angeles	Denial with Restricted License by Stipulation	Lin, Mary	Salesperson		1/11/2010	4/26/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(a) B&P 475(a)(2) B&P 480(c)	Statement of Issues
H36409LA	Los Angeles	Denial with Restricted License by Stipulation	Dugum, Ramzi	Salesperson		1/11/2010	4/14/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36413LA	Los Angeles	D&R Service - Unable to Effect	Nieto, Joe	N/A		1/12/2010	4/7/2010	B&P 10130	Desist & Refrain
H36119LA	Los Angeles	Outright Revocation	Magana, Brandon	Salesperson	28850 OLD MINE RD HEMET, CA 92545	7/16/2009	4/19/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05243SAC	Sacramento	Outright Revocation	Gray, Charlie L	Broker	1721 O ST #12 SACRAMENTO, CA 95814	7/20/2009	4/5/2010	B&P 490 B&P 10177(b)	Rap Accusation
H02405FR	Sacramento	Suspension with Stay - Monetary Penalty	Speakman, Joseph Dennis	Broker	1400 CALLOWAY DRIVE # 201 BAKERSFIELD, CA 93312	7/23/2009	4/13/2010	Reg 2970 B&P 10085 B&P 10177(d) B&P 10146 Reg 2972 B&P 10145	Audit Accusation
H36421LA	Los Angeles	D&R Service - Unable to Effect	Washington, Darryl	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Trent, Michael	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Stern, Adam	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Sanchez, Juan	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Reed, Joshua	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Nevinson, Erin	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Mirasol, Leon	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Minitzer, Boaz	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Martinez, Nick M	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Lujan, Dimitri	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Kahairi, Arash	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Jackson, Randy	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Jaber, Shawn	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Heiden, Steffanie	N/A		1/13/2010	4/29/2010	B&P 10137	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Eubank, Megan	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Epstein, Marielle	N/A		1/13/2010	4/29/2010	B&P 10137	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Ellis, Sean	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Cozzetto, Tracey	N/A		1/13/2010	4/29/2010	Reg 2731 Reg 2970 B&P 10085 B&P 10159.5	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Choi, Laura	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service Effected - Per Ser	Anz, Nabile John	Broker	9460 BALBOA BOULEVARD NORTHRIDGE, CA 91325	1/13/2010	4/29/2010	Reg 2731 Reg 2970 B&P 10131(d) B&P 10137 B&P 10085 B&P 10159.5	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Alexzander, Alan	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H36421LA	Los Angeles	D&R Service - Unable to Effect	Abarca, Patti	N/A		1/13/2010	4/29/2010	B&P 10130	Desist & Refrain
H10834SF	Sacramento	Denial with Restricted License by Order Hearing	Laughlin, Lisa Lynn	Salesperson		1/19/2010	4/27/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10837SF	Sacramento	Suspension[with stay]	CWM Financial Corp,	N/A	2532 SANTA CLARA AVE # 142 ALAMEDA, CA 94501	1/20/2010	4/27/2010	B&P 10177(d) B&P 10240	Audit Accusation
H03994SD	Sacramento	Outright Denial of Application	Cristobal, Brandon	N/A		7/27/2009	4/12/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36137LA	Los Angeles	Revocation with Restricted License	Getz, George Francis	Broker	11509 SO HOMELAND AVE WHITTIER, CA 90604	7/28/2009	4/27/2010	B&P 10177(b) B&P 490	Rap Accusation
H36148LA	Los Angeles	Voluntary License Surrender	Corporate Financial Inc,	Corporation	14311 DEANANN PL GARDEN GROVE, CA 928434652	7/30/2009	4/19/2010	B&P 10177(g) Reg 2731 Reg 2831 B&P 10176(e) Reg 2831.1 Reg 2752 B&P 10177(d) B&P 10176(a) B&P 10240 B&P 10240(c) B&P 10161.8 Reg 2832 Reg 2715 B&P 10145 B&P 10159.5 B&P 10162 Reg 2840	Audit Accusation
H02441FR	Sacramento	D&R Service - Unable to Effect	Castello, Lou	N/A		1/21/2010	4/20/2010	B&P 10131(d) B&P 10085 B&P 10130 B&P 10085.5	Desist & Refrain
H36163LA	Los Angeles	Suspension with Stay - Monetary Penalty	J & J Lending Corporation,	Corporation		8/6/2009	4/9/2010	B&P 10177(g) Reg 2834 Reg 2832.1 B&P 10177(d) B&P 10240 B&P 10145 Reg 2840	Audit Accusation
H36163LA	Los Angeles	Suspension with Stay - Monetary Penalty	Garner, Robert S	Broker Officer	4209 PAYTON IRVINE, CA 92620	8/6/2009	4/9/2010	B&P 10177(g) Reg 2834 Reg 2832.1 B&P 10177(h) B&P 10177(d) B&P 10240 B&P 10145 Reg 2840	Audit Accusation
H10846SF	Sacramento	Other Order	Denbo, Timothy Maurice	Salesperson		2/1/2010	4/28/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H36452LA	Los Angeles	Voluntary License Surrender	Richard And Mike's Calabasas, Realty Inc	Corporation		2/2/2010	4/19/2010	B&P 10177(d) B&P 10177(f) Reg 2742(c)	Transactional Accusation
H05347SAC	Sacramento	Outright Revocation	Madrigal, Michael Anthony	Salesperson		2/18/2010	4/26/2010	B&P 10137 B&P 10177(d) B&P 10130	Transactional Accusation
H05348SAC	Sacramento	D&R Service - Unable to Effect	Reyes, Hector E.	N/A		2/22/2010	4/27/2010	Reg 2970 B&P 10131(d) Reg 2972 B&P 10146	Desist & Refrain
H36225LA	Los Angeles	Voluntary License Surrender	JC Lending Inc,	Corporation	12701 PALM VIEW WAY RIVERSIDE, CA 92503	9/3/2009	4/26/2010	B&P 10177(g) Reg 2731 B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10085 B&P 10177(d) B&P 10163 B&P 10159.5	Transactional Accusation
H36225LA	Los Angeles	Suspension with Stay - Monetary Penalty	Hernandez, Julio Cesar	Salesperson	12701 PALM VIEW WAY RIVERSIDE, CA 92503	9/3/2009	4/26/2010	B&P 10177(g) Reg 2731 B&P 10137 B&P 10085 B&P 10177(d) B&P 10163 B&P 10159.5	Transactional Accusation
H04006SD	Sacramento	Outright Revocation	Vroom, William John	Broker Officer	PO BOX 507301 SAN DIEGO, CA 92150-7301	9/16/2009	4/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H36475LA	Los Angeles	Denial with Restricted License by Stipulation	Newman, Alan Spencer	Salesperson	7456 PENWOOD RD RIVERSIDE, CA 925096927	2/27/2010	4/14/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36476LA	Los Angeles	Denial with Restricted License by Stipulation	Chon, Chris	Salesperson		2/27/2010	4/6/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(a) B&P 475(a)(2)	Statement of Issues
H36253LA	Los Angeles	Revocation with Restricted License	Ngo, Patrick T	Salesperson	12382 ROCK SPRINGS CT GARDEN GROVE, CA 92843	9/22/2009	4/26/2010	B&P 10177(b)	Rap Accusation
H02422FR	Sacramento	D&R OAH Affirmed	Anguiano, Edward	N/A		9/23/2009	4/12/2010	B&P 10131(d) B&P 10085.5	Desist & Refrain
H02422FR	Sacramento	D&R OAH Affirmed	Foreclosure Professionals Inc,	N/A		9/23/2009	4/12/2010	B&P 10131(d) B&P 10085.5	Desist & Refrain
H36265LA	Los Angeles	Revocation with Restricted License	Novoa, Veronica Lynn	Salesperson	230 ALAMEDA PADRE SIERRA SANTA BARBARA, CA 93103	9/25/2009	4/27/2010	B&P 10177(b)	Rap Accusation
H05354SAC	Sacramento	Voluntary License Surrender	Snyder, William Robert	Broker Officer	2222 WATT AVE STE B-2 SACRAMENTO, CA 95825-0500	2/28/2010	4/28/2010	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d)	Audit Accusation
H05354SAC	Sacramento	Voluntary License Surrender	Delta Homes & Lending Inc,	Corporation	931 HOWE AVE STE 101 SACRAMENTO, CA 95825	2/28/2010	4/28/2010	Reg 2742 Reg 2970 B&P 10177(d) B&P 10085 B&P 10240	Audit Accusation
H36496LA	Los Angeles	Denial with Restricted License by Stipulation	Cimino, Philip John	Salesperson		3/3/2010	4/6/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(a) B&P 475(a)(2) B&P 480(c)	Statement of Issues
H36292LA	Los Angeles	Denial with Restricted License by Order Hearing	Park, Alan J	Salesperson	10662 KEDGE GARDEN GROVE, CA 92843	10/6/2009	4/19/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(a) B&P 475(a)(2) B&P 480(c)	Statement of Issues
H36294LA	Los Angeles	Denial with Restricted License by Order Hearing	Chaves, Michael Robert	Broker		10/6/2009	4/12/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a)(1) B&P 10177(f) B&P 480(c) B&P 475(a)(2) B&P 10177(a)	Statement of Issues
H05268SAC	Sacramento	Revocation with Restricted License	New Life Modifications,	Corporation		10/14/2009	4/15/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H05273SAC	Sacramento	Denial with Restricted License by Order Hearing	Bailey, Malissa Renee	Salesperson		10/19/2009	4/6/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36509LA	Los Angeles	D&R Service - Unable to Effect	Us Mortgage Funding,	N/A		3/10/2010	4/20/2010	B&P 10130	Desist & Refrain
H36509LA	Los Angeles	D&R Service - Unable to Effect	Loiselle, Robert	N/A		3/10/2010	4/20/2010	B&P 10130	Desist & Refrain
H05360SAC	Sacramento	D&R Service Effected - Per Ser	Teshera, Jeffrey	N/A		3/17/2010	4/26/2010	Reg 2970 B&P 10085 B&P 10130 B&P 10085.5	Desist & Refrain
H05360SAC	Sacramento	D&R Service Effected - Per Ser	Sanders, Billie Joyce	N/A	3960 INDUSTRIAL BLVD STE- 100 WEST SACRAMENTO, CA 95691	3/17/2010	4/26/2010	Reg 2970 B&P 10085 B&P 10085.5	Desist & Refrain
H05360SAC	Sacramento	D&R Service Effected - Per Ser	New World Financial Services Group, Inc	Corporation		3/17/2010	4/13/2010	Reg 2970 B&P 10085 B&P 10085.5	Desist & Refrain
H05169SAC	Sacramento	D&R Service - Unable to Effect	Norton, David	N/A		2/27/2009	4/26/2010	B&P 10085 B&P 10130	Desist & Refrain
H02360FR	Sacramento	Outright Revocation	Crisp Real Estate Inc,	Corporation		3/11/2009	4/27/2010	B&P 10177(j) B&P 10177(d) B&P 10177(f)	Transactional Accusation
H36307LA	Los Angeles	Denial with Restricted License by Stipulation	Marquez, Jose Luis	Salesperson		10/19/2009	4/26/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H05277SAC	Sacramento	Denial with Restricted License by Stipulation	Kelly, Gregory J	Salesperson		10/19/2009	4/14/2010	B&P 10177(g) B&P 10177(b) B&P 10177(f) B&P 480(a)	Statement of Issues
H10776SF	Sacramento	Outright Revocation	Tomista, Norma Cantor	Salesperson	1150 THEODEN CT SAN JOSE, CA 95121	10/20/2009	4/8/2010	B&P 490 B&P 10177(b)	Rap Accusation
H04010SD	Sacramento	Outright Denial of Application	Hanvey, Vincent Matthew	N/A		10/21/2009	4/6/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H04012SD	Sacramento	Outright Revocation	Butler, John Dallas	Salesperson		10/22/2009	4/8/2010	B&P 10177(b) B&P 490	Rap Accusation
H10880SF	Sacramento	D&R Service Effected - Per Ser	Wallace, Richard Ardyn	Broker	292 STRAWBERRY CYN RD ROYAL OAKS, CA 95076	3/18/2010	4/6/2010	B&P 10137	Desist & Refrain
H02465FR	Sacramento	D&R Service Effected - Per Ser	Martin, Edna B.	N/A		3/18/2010	4/9/2010	B&P 10130	Desist & Refrain
H35802LA	Los Angeles	Outright Revocation	Cubillas, Ricardo	Salesperson	P O BOX 101 SIMI VALLEY, CA 93062	3/25/2009	4/12/2010	B&P 490 B&P 10177(b)	Rap Accusation
H35822LA	Los Angeles	Voluntary License Surrender	E M Financial Services Inc,	Corporation		3/30/2009	4/26/2010	B&P 10177(g) B&P 10165 B&P 10148 B&P 10177(d) B&P 10240 Reg 2715 B&P 10160 Reg 2753 B&P 10162	Transactional Accusation
H35822LA	Los Angeles	Voluntary License Surrender	Rossil, Carlos Enrique	Broker Officer	2180 SEA RIDGE DR SIGNAL HILL, CA 90755	3/30/2009	4/26/2010	B&P 10177(g) B&P 10177(h) B&P 10148 B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H05282SAC	Sacramento	Outright Denial of Application	Cowan, Neil Patrick	N/A		10/23/2009	4/6/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05283SAC	Sacramento	Outright Denial of Application	Crosbie, Matthew Dennis	N/A		10/23/2009	4/8/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H10782SF	Sacramento	Outright Denial of Application	Grose, Anthony Michael	N/A		10/24/2009	4/8/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10784SF	Sacramento	Outright Denial of Application	Militello, Vincent Leonard	N/A		10/24/2009	4/8/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05285SAC	Sacramento	Revocation with Restricted License	Christenson, Lisa R	Salesperson	2685 OXFORD RD APT B REDDING, CA 96002	10/24/2009	4/28/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10785SF	Sacramento	Outright Revocation	Jones, Deborah Ann	Broker	1747 170TH AVENUE HAYWARD, CA 94541	10/24/2009	4/7/2010	B&P 10177(g) B&P 10177(f)	Rap Accusation
H02426FR	Sacramento	Denial with Restricted License by Stipulation	Shragge, Samuel Alexander	Salesperson		10/26/2009	4/6/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05363SAC	Sacramento	D&R Service Effected - Per Ser	Meister, Harold John	Broker	PO BOX 493365 REDDING, CA 96049-3365	3/23/2010	4/9/2010	B&P 10131(b) B&P 10130	Desist & Refrain
H36547LA	Los Angeles	Denial with Restricted License by Stipulation	Hatchie, Andrew Ah Moon	Salesperson		3/26/2010	4/26/2010	B&P 10177(b)	Statement of Issues
H35829LA	Los Angeles	Outright Revocation	Foshees High Country Inc,	Corporation	PO BOX 1960 LAKE ARROWHEAD, CA 92352	4/3/2009	4/15/2010	B&P 10177(g) Reg 2731 B&P 10165 B&P 10148 B&P 10177(d) Reg 2950(h) Reg 2715 Reg 2950(e) B&P 10159.5 B&P 10145 B&P 10162	Audit Accusation
H35865LA	Los Angeles	Outright Revocation	Korba, Scott Elliot	Salesperson	811 W 15TH 2A NEWPORT BEACH, CA 92663-	4/14/2009	4/12/2010	B&P 10177(b) B&P 490	Rap Accusation
H35877LA	Los Angeles	Outright Denial of Application	Hunter, Laurie Pitts	N/A		4/15/2009	4/26/2010	B&P 10177(b)	Statement of Issues
H10644SF	Sacramento	Outright Revocation	Woods, Charlie	Salesperson	1330 N DUTTON AVE STE 200 SANTA ROSA, CA 95401	4/16/2009	4/12/2010	B&P 490 B&P 10177(b) B&P 10177(k) B&P 480(a) B&P 480(c)	Rap Accusation
H35886LA	Los Angeles	D&R Service - Unable to Effect	Velasquez, Carl	N/A		4/17/2009	4/27/2010	B&P 10130	Desist & Refrain
H35886LA	Los Angeles	D&R Service - Unable to Effect	Ramirez, Armando	N/A		4/17/2009	4/27/2010	B&P 10130	Desist & Refrain
H35886LA	Los Angeles	D&R Service - Unable to Effect	Lyon, Bret	N/A		4/17/2009	4/27/2010	B&P 10130	Desist & Refrain
H04023SD	Sacramento	Outright Denial of Application	Domler, Megan Rose	N/A		10/29/2009	4/12/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H02427FR	Sacramento	Outright Denial of Application	Ojeriakhi, Osezuwa Victor	N/A		10/29/2009	4/27/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36561LA	Los Angeles	D&R Service Effected - Acknowl	Morel, Teresa	N/A		3/29/2010	4/12/2010	B&P 10130	Desist & Refrain
H03940SD	Sacramento	Outright Revocation	Duey, Douglas Mark	Salesperson	2125 E WASHINGTON AVE ESCONDIDO, CA 92027-2230	4/21/2009	4/5/2010	B&P 490 B&P 10177(b)	Rap Accusation
H35901LA	Los Angeles	Public Reprovals	George, David Thomas	Salesperson	3 SWEET RAIN IRVINE, CA 926147418	4/22/2009	4/21/2010	B&P 10177(g) B&P 10176(i) B&P 10177(d) B&P 10176(a) B&P 10177(f)	Transactional Accusation
H05204SAC	Sacramento	Outright Revocation	Duncan, Stephen Howard	Salesperson	P O BOX 194 PALO CEDRO, CA 96073	4/28/2009	4/19/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36344LA	Los Angeles	Outright Denial of Application	Marra, Jennifer Cynthia	N/A		11/5/2009	4/19/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36345LA	Los Angeles	Outright Revocation	Corral, Efren	Salesperson		11/5/2009	4/19/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36570LA	Los Angeles	Denial with Restricted License by Stipulation	Espinoza, Steven	Salesperson		4/6/2010	4/26/2010	B&P 10177(b) B&P 10177(f)	Statement of Issues
H35956LA	Sacramento	Outright Revocation	Nazeri, Shawn	Salesperson	14252 CULVER DR # 173 IRVINE, CA 92604	5/12/2009	4/27/2010	B&P 490 B&P 10177(b)	Rap Accusation
H35962LA	Los Angeles	Outright Revocation	Weisbecker, Michael Francis	Salesperson		5/12/2009	4/19/2010	B&P 10177(b) B&P 490	Rap Accusation
H35963LA	Los Angeles	Revocation with Restricted License	Paul, Patty Jean	Broker	9730 RAMONA ST BELLFLOWER, CA 90706	5/12/2009	4/26/2010	B&P 10177(b)	Rap Accusation
H35985LA	Los Angeles	Outright Denial of Application	Nguyen, Anh Buu	N/A		5/20/2009	4/26/2010	B&P 10177(b)	Statement of Issues
H05302SAC	Sacramento	Outright Revocation	Bales, Zam	Salesperson		11/18/2009	4/1/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05303SAC	Sacramento	Outright Revocation	Inzano, Christopher Robert	Salesperson	2921 MILLER WAY PLACERVILLE, CA 95667	11/18/2009	4/12/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10806SF	Sacramento	Outright Revocation	Jacobson, Kevin Charles	Salesperson	71 #E MASSOLO DR PLEASANT HILL, CA 94523-	11/18/2009	4/12/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10807SF	Sacramento	Outright Revocation	Tran, John Huy	Salesperson		11/18/2009	4/12/2010	B&P 490 B&P 10177(b)	Rap Accusation
H04027SD	Sacramento	Outright Denial of Application	Anjakos, Jennifer Lynn	N/A		11/18/2009	4/14/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H04028SD	Sacramento	Revocation with Restricted License	Tran, Ngan Kim	Salesperson	4760 MURPHY CANYON RD #204 SAN DIEGO, CA 92123	11/18/2009	4/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H10810SF	Sacramento	Outright Revocation	Rothwell, James Arnold	Salesperson	525 CALLE CABALLERIA MORGAN HILL, CA 95037-	11/19/2009	4/1/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10811SF	Sacramento	Outright Revocation	Sarasua, Joseph James	Broker	740 SERENA DR PACIFICA, CA 94044	11/19/2009	4/9/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10812SF	Sacramento	Outright Revocation	Vazquez, Daniel	Salesperson	921 4TH AVE REDWOOD CITY, CA 94063	11/19/2009	4/12/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05307SAC	Sacramento	Outright Denial of Application	Wu, Xiao Lei Charley	N/A		11/19/2009	4/27/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36367LA	Los Angeles	D&R Service Effected - Per Ser	Valdivia, Cesar	N/A		11/24/2009	4/23/2010	B&P 10130	Desist & Refrain
H35991LA	Los Angeles	Outright Revocation	White, Robert	Salesperson	19708 SKYVIEW CT CANYON COUNTRY, CA 91351	5/26/2009	4/19/2010	B&P 10177(b)	Rap Accusation
H02395FR	Sacramento	Outright Revocation	Foster, Cecil E	Broker	2623 F STREET SUITE M BAKERSFIELD, CA 93301	6/2/2009	4/19/2010	B&P 10177.5	Transactional Accusation
H02395FR	Sacramento	Outright Revocation	Cloudy, Beverly Delorce	Salesperson	P O BOX 6393 SAN PABLO, CA 94806	6/2/2009	4/6/2010	B&P 10177.5	Transactional Accusation
H36035LA	Los Angeles	Outright Revocation	Cisneros, Jason	Salesperson	13637 HAWTHORNE BLVD HAWTHORNE, CA 90250	6/8/2009	4/19/2010	B&P 10177(b) B&P 490	Rap Accusation
H36036LA	Los Angeles	Suspension with Stay - Monetary Penalty	Warren, Gracie Bell	Broker	PO BOX 911 RANCHO CUCAMONGA, CA 91729	6/8/2009	4/15/2010	Reg 2834 Reg 2731 Reg 2831 B&P 10177(h) B&P 10177(d) Reg 2831.1 Reg 2832(a) Reg 2831.2 Reg 2950(g) Reg 2950(h) B&P 10145 Reg 2950(d)	Audit Accusation
H36048LA	Los Angeles	Outright Revocation	Chen, Kathy Y	Broker	1823 E 17TH ST #307 SANTA ANA, CA 92705	6/11/2009	4/19/2010	B&P 10177.5	Transactional Accusation
H36367LA	Los Angeles	D&R Service Effected - Per Ser	Munoz, Marco Antonio	N/A		11/24/2009	4/23/2010	B&P 10130	Desist & Refrain
H02433FR	Los Angeles	Voluntary License Surrender	Wells, Candy L	Salesperson	PO BOX 4268 PASO ROBLES, CA 93447	12/2/2009	4/27/2010	B&P 10177(g) B&P 10176(i) B&P 10238(h) B&P 10176(b) B&P 10176(c) B&P 10177(j) B&P 10176(e) B&P 10177(d) Reg 2835 B&P 10176(a) B&P 10145	Audit Accusation
H36371LA	Los Angeles	D&R Service - Unable to Effect	Ramos, Candida	N/A		12/3/2009	4/20/2010	B&P 10130	Desist & Refrain
H36371LA	Los Angeles	D&R Service - Unable to Effect	Golden State Debt Management Corp.,	N/A		12/3/2009	4/20/2010	B&P 10130	Desist & Refrain
H04033SD	Sacramento	Outright Denial of Application	Collins, John Patrick	Salesperson		12/3/2009	4/6/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04034SD	Sacramento	Denial with Restricted License by Order Hearing	Knott, Dale James	Salesperson		12/3/2009	4/8/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H05315SAC	Sacramento	Outright Denial of Application	Casey, Michael Bryan	N/A		12/3/2009	4/7/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H04038SD	Sacramento	Outright Denial of Application	Rucobo, Vince Justin	N/A		12/3/2009	4/1/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04041SD	Sacramento	Revocation with Restricted License	Ochoa, Monica Susana	Salesperson	818 VIA JUANITA SAN MARCOS, CA 92078	12/7/2009	4/28/2010	B&P 10177(b) B&P 490	Rap Accusation
H36590LA	Los Angeles	D&R Service Effected - Per Ser	Singui, David	N/A		4/18/2010	4/30/2010	B&P 10130	Desist & Refrain
H36590LA	Los Angeles	D&R Service - Unable to Effect	Meghji, Aziz	N/A		4/18/2010	4/30/2010	B&P 10130	Desist & Refrain
H36590LA	Los Angeles	D&R Service - Unable to Effect	Direct Money Source Inc,	Corporation	3470 WILSHIRE BLVD STE 640 LOS ANGELES, CA 90010	4/18/2010	4/30/2010	B&P 10137	Desist & Refrain
H36593LA	Los Angeles	D&R Service Effected - Per Ser	Pride Financial Group,	Corporation		4/19/2010	4/29/2010	Reg 2970 B&P 10137 B&P 10085	Desist & Refrain
H36593LA	Los Angeles	D&R Service Effected - Per Ser	Greenlight Financial Services,	N/A		4/19/2010	4/29/2010	B&P 10130	Desist & Refrain
H36593LA	Los Angeles	D&R Service Effected - Per Ser	Gibbons, Derek John	Salesperson Officer	5 BLACKBIRD ALISO VIEJO, CA 92656	4/19/2010	4/29/2010	Reg 2970 B&P 10159.2 B&P 10137 B&P 10085	Desist & Refrain
H36593LA	Los Angeles	D&R Service Effected - Per Ser	Kennedy, Jennifer	N/A		4/19/2010	4/27/2010	B&P 10130	Desist & Refrain
H36051LA	Los Angeles	Outright Revocation	Vosgueritchian, Vicken	Broker	817 W DRYDEN ST GLENDALE, CA 91202	6/12/2009	4/19/2010	B&P 10177(g) B&P 10176(i) B&P 10177(h) B&P 10137 B&P 10177(d)	Transactional Accusation
H36051LA	Los Angeles	Outright Revocation	The Vicken Group Inc,	Corporation	1010 N CENTRAL AVE STE 440 GLENDALE, CA 91202	6/12/2009	4/19/2010	B&P 10177(g) B&P 10176(i) B&P 10137 B&P 10177(d)	Transactional Accusation
H10707SF	Sacramento	Outright Denial of Application	Estrella, Jose	N/A		6/17/2009	4/5/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H36066LA	Los Angeles	Voluntary License Surrender	Granelli, Kenneth Peter	Salesperson	27636 YNEZ RD L 7 #176 TEMECULA, CA 92591	6/19/2009	4/19/2010	B&P 490 B&P 10177(b)	Rap Accusation
H02399FR	Sacramento	Outright Revocation	Perez, Sandra	Salesperson	2488 COUNTRY CLUB LANE SELMA, CA 93662	6/19/2009	4/5/2010	B&P 10177(g) B&P 10176(i) B&P 10137 B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10177(e) B&P 10176(a)	Audit Accusation
H02399FR	Sacramento	Suspension with Stay - Monetary Penalty	Mestizo Investments Inc,	Corporation	3760 N FIRST ST FRESNO, CA 93726	6/19/2009	4/26/2010	B&P 10176(e)/2835(b) B&P 10177(g) Reg 2731 Reg 2831 B&P 10137 B&P 10177(j) Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10163 B&P 10240 B&P 10130 Reg 2832 B&P 10145 B&P 10159.5	Audit Accusation
H02399FR	Sacramento	Suspension with Stay - Monetary Penalty	De La Torre, Isidro M	Broker Officer	3760 N FIRST STREET FRESNO, CA 93726	6/19/2009	4/26/2010	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d)	Audit Accusation
H04048SD	Sacramento	Outright Denial of Application	Viado, Estermary P	N/A		12/15/2009	4/27/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04051SD	Sacramento	Outright Denial of Application	Ramos, Gabriela	N/A		12/16/2009	4/19/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H04052SD	Sacramento	Outright Denial of Application	Dinkins, George Almone	N/A		12/17/2009	4/14/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04054SD	Sacramento	Outright Denial of Application	Sovey, Marlon Travers	N/A		12/17/2009	4/14/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H02478FR	Sacramento	D&R Service Effected - Per Ser	Singer & Ventura, LLP,	N/A		4/21/2010	4/28/2010	B&P 10131(d) B&P 10085 B&P 10130 B&P 10085.5 B&P 10146	Desist & Refrain
H05238SAC	Sacramento	Revocation with Restricted License	Smith, Tyson Jerome	Salesperson	2049 HERITAGE DR ROSEVILLE, CA 95678	7/6/2009	4/15/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36104LA	Los Angeles	Outright Revocation	Cappadocia, Paul Michael	Salesperson	60 VIA ARMILLA SAN CLEMENTE, CA 92673	7/9/2009	4/19/2010	B&P 10177(b) B&P 490	Rap Accusation
H05318SAC	Sacramento	Outright Revocation	Schlaegel, Michael David	Broker Officer	153 JOHN HENRY CIRCLE FOLSOM, CA 95630	12/17/2009	4/5/2010	Reg 2970 B&P 10177(d) B&P 10085	Transactional Accusation
H36398LA	Los Angeles	D&R OAH Vacated	Dormaier, Scott M	Salesperson	65 PALATINE UNIT 231 IRVINE, CA 92612	12/28/2009	4/21/2010	B&P 10131(d) B&P 10130	Desist & Refrain
H10822SF	Sacramento	Outright Revocation	Safdari, Suliman	Broker Officer		12/28/2009	4/28/2010	B&P 10177(g) Reg 2970 B&P 10176(i) B&P 10177(h) B&P 10176(b) B&P 10177(j) B&P 10159.2 B&P 10085 B&P 10177(d) Reg 2831(a) B&P 10176(a) Reg 2832(a) Reg 2725 B&P 10085.5 B&P 10146 Reg 2972 B&P 10145	Audit Accusation
H10822SF	Sacramento	Outright Revocation	Imaan Financial & Real Estate Group, Inc	Corporation		12/28/2009	4/28/2010	B&P 10145(g) B&P 10177(g) Reg 2834 Reg 2970 Reg 2731 B&P 10176(i) Reg 2831 B&P 10176(b) B&P 10148 B&P 10177(j) B&P 10085 Reg 2831.1 B&P 10177(d) B&P 10240 Reg 2831.2 B&P 10242(b) B&P 10176(a) Reg 2831(a) Reg 2832(a) B&P 10242(a) Reg 2832 B&P 10145 Reg 2972 B&P 10146 B&P 10159.5 B&P 10085.5	Audit Accusation