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  6. Daniel Villazon
Daniel Villazon
Daniel Villazon
Visitors: 88
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Bar #956090(FL)     License for 33 years; Member in Good Standing
Kissimmee FL

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Related Laws :

USC: 18 U.S.C 2320, 21 U. S. C. 841, 21 U. S. C. 846

Florida Laws: 112.011, 120.569, 120.57, 120.60, 120.68, 20.165, 425.25, 447.309, 447.601, 455.01, 455.201, 455.213, 455.225, 455.227, 455.2273, 465.0251, 474.214, 475.01, 475.011, 475.021, 475.161, 475.17, 475.180, 475.181, 475.25, 475.42, 475.5015, 475.611, 475.615, 475.622, 475.6221, 475.6222, 475.624, 475.625, 475.628, 475.629, 57.111, 626.561, 718.503, 721.20, 741.28, 775.082, 775.083, 812.014, 893.135, 90.404, 92.38, 940.05, 95.11

Florida Administrative Code: 61J1-4.010, 61J1-8.002, 61J2-14.008, 61J2-14.009, 61J2-14.010, 61J2-14.011, 61J2-2.027, 61J2-24.001

94-004165  DIVISION OF REAL ESTATE vs BART CLAUDE GARDNER  (1994)
Division of Administrative Hearings, Florida Filed: Jul. 25, 1994
Should the Respondent's license as a real estate salesperson in the State of Florida be revoked, suspended or otherwise disciplined?Respondent's failure to submit complete criminal record sufficient to show violation of section 475.25(1)(m).
94-003252  DIVISION OF REAL ESTATE vs W. RYAN HEATH  (1994)
Division of Administrative Hearings, Florida Filed: Jun. 13, 1994
The issues for determination in this proceeding are whether Respondent violated Sections 475.25(1)(b), (d), and (e), Florida Statutes, 1/ through culpable negligence or breach of trust in a business transaction; by failing to account or deliver trust funds; and by failing to timely notify the Florida Real Estate Commission of a deposit dispute or to implement remedial action; and, if so, what, if any, penalty should be imposed.Broker who failed to timely implement remedial action should be reprimanded, placed on probation, and complete Continuing Program of Education.
20-004792PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs STACY L. FRETINA  (2020)
Division of Administrative Hearings, Florida Filed: Oct. 27, 2020
Whether Respondent violated Florida law related to real estate appraisal professionals as alleged in the administrative complaint; and if so, what penalty is appropriate.Petitioner proved 2 of 3 counts charged in the Administrative Complaint. Recommend probation, fine, and continuing education courses.
00-000610  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, FLORIDA REAL ESTATE APPRAISAL BOARD vs ANGEL A. BARRIONUEVO  (2000)
Division of Administrative Hearings, Florida Filed: Feb. 04, 2000
21-001377PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs CHRISTOPHER WILSON  (2021)
Division of Administrative Hearings, Florida Filed: Apr. 22, 2021
Whether Christopher Wilson (Respondent) violated real estate appraisal license laws as alleged by the Department of Business and Professional Regulation (Petitioner or Department) in the Administrative Complaint.Petitioner failed to prove that Respondent violated applicable appraisal standards when he developed the subject Appraisal Report.

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