Orange FL Criminal defense and General practice Lawyers

99-001265 FLORIDA REAL ESTATE COMMISSION vs FAZAL ALI (1999)

Division of Administrative Hearings, Florida Filed: Mar. 22, 1999

The issue in this case is whether Respondent, Fazal Ali, committed the offenses alleged in an Administrative Complaint issued against him on December 16, 1998.Respondent failed to deposit purchaser`s deposit, failed to make agency disclosure, and failed to disclose association with new broker.

98-005314 DIVISION OF REAL ESTATE vs KAREN AKINBIYI (1998)

Division of Administrative Hearings, Florida Filed: Dec. 04, 1998

At issue in this proceeding is whether Respondent committed the offenses set forth in the Administrative Complaint and, if so, what penalty should be imposed.Agent`s license was revoked for having failed to disclose criminal record on application for licensure.

98-005249 DIVISION OF REAL ESTATE vs PETER H. MYERS AND OCEAN VILLAGE SALES AND RENTALS, INC. (1998)

Division of Administrative Hearings, Florida Filed: Nov. 30, 1998

An Administrative Complaint dated October 21, 1998, alleges that Respondent committed violations of Chapter 475, Florida Statutes, by dishonest dealing, culpable negligence, or breach of trust; by failing to account for delivering certain funds; and by violating a lawful order of the Real Estate Commission. The issues in dispute are whether those violations occurred and if so, what penalty is appropriate.Conflicting landlord/tenant demands prompted Respondent to ask Real Estate Commission for order. Pre-Order requires disbursement to tenant; tenant never paid deposit. Respondent`s failure to pay deposit not a violation of Chapter 475, Florida Statutes.

98-002878 DIVISION OF REAL ESTATE vs MERCEDES M. POWERS AND PATRICIA A. FLECK (1998)

Division of Administrative Hearings, Florida Filed: Jun. 29, 1998

The issue is whether Respondents' real estate licenses should be disciplined on the ground that Respondents violated a rule and various provisions within Chapter 475, Florida Statutes, as alleged in the Administrative Complaint filed by Petitioner on May 20, 1998.Where deposit check was lost by receptionist, realtors cannot be charged with failing to immediately deposit check into escrow fund.

98-002931 DIVISION OF REAL ESTATE vs RONALD THOMAS SPANN (1998)

Division of Administrative Hearings, Florida Filed: Jul. 01, 1998

Whether Respondent's real estate license should be disciplined by the Florida Real Estate Commission based upon the charge that the Respondent is guilty of having his license to practice law previously disciplined by the Florida Supreme Court, in violation of Section 475.25(1)(5), Florida Statutes (1997).Broker, who was disbarred in Florida, may be disciplined for having a different license revoked. Double jeopardy does not apply.

98-002935 DIVISION OF REAL ESTATE vs PATRICIA DIANE MACKOVIC (1998)

Division of Administrative Hearings, Florida Filed: Jul. 02, 1998

The issue to be resolved in this proceeding concerns whether the Respondent is guilty of obtaining a real estate license by means of misrepresentation or concealment by failing to disclose a plea to a charged crime in her past, in alleged violation of Section 475.25(1)(m), Florida Statutes.Petitioner failed to prove intentional deceit, concealment, or misrepresentations regarding answers on licensure application. Scienter or intent is a necessary element.

98-004141 DIVISION OF REAL ESTATE vs MAYRA GUZMAN (1998)

Division of Administrative Hearings, Florida Filed: Sep. 21, 1998

At issue is whether Respondent committed the offense alleged in the Administrative Complaint and, if so, what disciplinary action should be taken.Proof failed to support the conclusion that agent obtained her licensure by fraud or misrepresentation although she had not completed continuing education requirement for renewal.

98-003870 DIVISION OF REAL ESTATE vs TRACY ANNE HARDMAN, RUBY JOYCE LITTON AND CARRABELLE REALTY, INC. (1998)

Division of Administrative Hearings, Florida Filed: Aug. 31, 1998

The issue is whether Respondents' real estate licenses should be disciplined on the ground that Respondents violated a rule and various provisions within Chapter 475, Florida Statutes, as alleged in the Administrative Complaint.Where buyer breached contract and made no demand for deposit, realtor is not required to seek Commission disbursement order.

98-003545 DIVISION OF REAL ESTATE vs WASHINGTON MOISES QUINONES (1998)

Division of Administrative Hearings, Florida Filed: Aug. 05, 1998

At issue is whether Respondent's Florida real estate license should be disciplined upon charges that: (1) Respondent is guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing by trick, scheme or device, culpable negligence, or breach of trust in any business transaction in violation of Section 475.25(1)(b), Florida Statutes, as set forth in Count I of the Administrative Complaint; and (2) Respondent is guilty of having had a registration suspended, revoked, or otherwise acted against in any jurisdiction in violation of Section 475.225(1)(s), Florida Statutes, as set forth in Count II of the Administrative Complaint.Evidence of Florida Supreme Court`s suspension of bar license for fraudulent handling of trust accounts was sufficient to support revocation of real estate license.

98-003773 DIVISION OF REAL ESTATE vs WARREN KEITH BABB (1998)

Division of Administrative Hearings, Florida Filed: Aug. 26, 1998

The issue is whether Respondent is guilty of obtaining his real estate salesperson's license by fraud, misrepresentation, or concealment, in violation of Section 475.25(1)(m), Florida Statutes, and, if so, what penalty should be imposed.Agency failed to prove that licensee obtained his license by fraud, misrepresentation, or concealment when he checked "yes" on criminal offenses and neglected to supply additional information; agency issued the license w/o further communications.

Ghunise L Coaxum