Orange FL Lawyers | Frederick Henry Wilsen, Jr. -- eLawyers

98-002687 DIVISION OF REAL ESTATE vs JAMES COLLINS (1998)

Division of Administrative Hearings, Florida Filed: Jun. 11, 1998

An Administrative Complaint dated May 20, 1998, alleges that Respondent James Collins, violated Section 475.25(1)(m), Florida Statutes, when he falsely stated on an application for licensure that he had never pled guilty to, nor was convicted of a crime. The issue for disposition is whether that violation (obtaining a license by means of fraud, misrepresentation, or concealment) occurred, and if so, what discipline is appropriate.Respondent failed to disclose arrest and plea of guilty to possession of marijuana. His explanation of the events was evasive and conflicting and his intent to conceal is implied from those circumstances. Revocation recommended.

98-003608 DIVISION OF REAL ESTATE vs EULAUIA S. HARRIS (1998)

Division of Administrative Hearings, Florida Filed: Aug. 10, 1998

The issue for consideration in this case is whether Respondent’s license as a real estate broker in Florida should be disciplined because of the matters alleged in the Administrative Complaint filed herein.Evidence shows that broker concealed plea of nolo contendere but misconduct was not sufficient to revoke license.

98-002179 DIVISION OF REAL ESTATE vs DANIEL P. SHANNON (1998)

Division of Administrative Hearings, Florida Filed: May 11, 1998

An amended administrative complaint alleges that Respondent violated Section 475.25(1)(m), Florida Statutes, when he failed to reveal two pleas of nolo contendere on his application for licensure. The issues for disposition are whether that offense occurred, and if so, what discipline is appropriate.Respondent revealed most serious criminal offenses on his real estate license application but neglected two minor offenses. There was no intent to defraud and this is a simple excusable negligence. There was no violation.

98-001207 DIVISION OF REAL ESTATE vs EDWARD GENSEN (1998)

Division of Administrative Hearings, Florida Filed: Mar. 09, 1998

Whether Respondent is guilty of fraud, misrepresentation or concealment as charged in the Administrative Complaint which initiated this proceeding.Licensed real estate broker through carelessness concealed his criminal conviction for battery from Division of Real Estate when he submitted his application. Although the concealment was not knowing, it was still a statutory violation.

98-000180 DIVISION OF REAL ESTATE vs DAVID LLOYD AMMONS (1998)

Division of Administrative Hearings, Florida Filed: Jan. 12, 1998

The issue in this case is whether Respondent violated the terms of a Final Order entered on July 7, 1995, by failing to complete a 45-hour post-licensure course for salespersons within one year of the date of the Final Order.Documentary evidence that Petitioner`s records do not show that Respondent completed course required as a term of probation is not clear and convincing evidence that Respondent did not complete the course.

97-003722 DIVISION OF REAL ESTATE vs FRANK EFSTATHIOS TOULOUMIS (1997)

Division of Administrative Hearings, Florida Filed: Aug. 11, 1997

Whether Respondent obtained his real estate license by means of misrepresentation or concealment in violation of Section 475.25(1)(m), Florida Statutes, and, if so, what discipline should be imposed.Failure to disclose criminal conviction on real estate application is violation of s.475.25(1)(m), F.S. Recommend revocation of real estate license and payment of $1000 fine.

97-004516 DIVISION OF REAL ESTATE vs KAY STARR (1997)

Division of Administrative Hearings, Florida Filed: Sep. 29, 1997

Whether Respondent, a licensed real estate broker, committed the offenses alleged in the Administrative Complaint and the penalties, if any, that should be imposed.Revocation recommended where broker failed to disclose criminal convictions on application. DUI not shown to be a crime involving "moral turpitude".

97-004979 DIVISION OF REAL ESTATE vs PAMELA JAN POWERS (1997)

Division of Administrative Hearings, Florida Filed: Oct. 27, 1997

At issue in this proceeding is whether Respondent committed the offense set forth in the Administrative Complaint and, if so, what penalty should be imposed.Proof failed to demonstrate that applicant intentionally failed to disclose criminal offense on her application for licensure as a real estate broker.

97-002144 DIVISION OF REAL ESTATE vs EDUARDO SALAZAR (1997)

Division of Administrative Hearings, Florida Filed: May 08, 1997

Whether Respondent committed the violations alleged in the Administrative Complaint. If so, what punitive action should be taken against him.Broker is not guilty of misconduct in connection with sale of property owned by corporation of which he was president and sole shareholder.

96-005849 DIVISION OF REAL ESTATE vs CHRISTOPHER T. C. SMITH (1996)

Division of Administrative Hearings, Florida Filed: Dec. 13, 1996

The issue is whether Respondent is guilty of obtaining his license by fraud, misrepresentation, or concealment, in violation of Section 475.25(1)(m), Florida Statutes.Broker's inadvertent failure to complete continuing education before renewal was not obtaining license by fraud, as alleged.

Frederick Henry Wilsen, Jr.