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Marina C. Nice
Marina C. Nice
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Bar #613428(FL)     License for 38 years; Member in Good Standing
Winter Park FL

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89-003718  DEPARTMENT OF STATE, DIVISION OF LICENSING vs HAROLD W. CHARLTON, PRESIDENT; HIGHLANDER DETECTIVE BUREAU; ORLANDO DETECTIVE AGENCY; AND TAMPA BAY DETECTIVE BUREAU  (1989)
Division of Administrative Hearings, Florida Filed: Jul. 11, 1989
Whether Respondent failed to produce records for inspection by the Petitioner regarding the repossession of a 1986 Amberjack Sea Ray Boat after demand, in violation of Section 493.322(2), Florida Statutes. Whether Respondent failed to produce records for inspection by the Respondent regarding the repossession of a 1982 Chrysler New Yorker motor vehicle after demand, in violation of Section 493.322(2), Florida Statutes. Whether Respondent is guilty of fraud or deceit, or of negligence, incompetency, or misconduct in the practice of his business by failing to turn over the proceeds of the sale of a repossessed 1982 Chrysler New Yorker to his client, Chrysler Credit Corporation, in violation of Section 493.319(1)(f), Florida Statutes. Whether Respondent gave a check in the amount of $621.16 to Winter Park Executive Center for rent, which check was returned for insufficient funds, in violation of Section 493.319(1)(f), Florida Statutes. Whether Respondent failed to disclose the location of a repossessed 1986 Amberjack Sea Ray boat to his client, Naval Air Federal Credit Union, after repeated requests, in violation of Section 493.319(1)(f), Florida Statutes.Respondent guilty of two counts of failure to produce records; misconduct to fail to account or deliver on repoed auto.

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