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Nancy Pico Campiglia
Nancy Pico Campiglia
Visitors: 73
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Bar #164259(FL)     License for 26 years
Orlando FL

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98-005113  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs MARCOS ANTONIO ARGUELLES  (1998)
Division of Administrative Hearings, Florida Filed: Nov. 20, 1998
Whether the Respondent committed the violations alleged in the administrative complaint and, if so, what penalty, should be imposed.Failure to accurately disclose criminal history not expunged or sealed constitutes a violation of the licensing statute.
01-003128  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs ELIO M. RODRIGUEZ AND COAST TO COAST REALTY, INC.  (2001)
Division of Administrative Hearings, Florida Filed: Aug. 10, 2001
Whether Respondents, a real estate broker and his corporation, committed the offenses alleged in the Administrative Complaint and the penalties, if any, that should be imposed.Real estate licensees made misleading representations and failed to timely deposit an escrow deposit.
03-000717PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs SERGIO A. BECERRA  (2003)
Division of Administrative Hearings, Florida Filed: Feb. 28, 2003
At issue is whether Respondent committed the violations set forth in the Administrative Complaint dated April 2, 2002, and, if so, what penalty should be imposed.Real estate appraiser`s failure to advise state of current address and to cooperate with investigator warrants license revocation.
01-000314PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs MARK T. WEST  (2001)
Division of Administrative Hearings, Florida Filed: Jan. 24, 2001
The issue for consideration in this hearing is whether Respondent's license as a real estate salesperson in Florida should be disciplined because of the matters alleged in the Administrative complaint filed herein.Real estate salesperson who concealed prior criminal record when applying for licensure is guilty of fraud, concealment, and misrepresentation, but age of convictions and years of creditable service mitigate against revocation.
99-003075  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs LARRY L. MORRIS AND INVESTMENT MARKETING, INC.  (1999)
Division of Administrative Hearings, Florida Filed: Jul. 19, 1999
Whether the real estate license of Respondent, Larry L. Morris, should be disciplined for: Advertising property or services in a manner which is fraudulent, false, deceptive, or misleading in form or content in violation of Subsection 475.25(1)(c), Florida Statutes (1998); Failure to prepare required written monthly escrow statement-reconciliations in violation of Rule 61J2-14.012(2) and (3), Florida Administrative Code, and, therefore, in violation of Subsection 475.25(1)(e), Florida Statutes (1998); Using a trade name without proper registration in violation of Rule 61J2-10.034, Florida Administrative Code, and, therefore, in violation of Subsection 475.25(1)(e), Florida Statutes (1998); and Depositing or intermingling personal funds with funds being held in escrow or trust or on condition in violation of Rule 61J2-14.008(1)(c), Florida Administrative Code, and, therefore, in violation of Subsection 475.25(1)(e), Florida Statutes (1998); Whether the real estate license of Respondent, Investment Marketing, Inc., a Florida Corporation, should be disciplined for: Failure to prepare required written monthly escrow statement-reconciliations in violation of Rule 61J2-14.012(2) and (3), Florida Administrative Code, and, therefore, in violation of Subsection 475.25(1)(e), Florida Statutes (1998); and Depositing or intermingling personal funds with funds being held in escrow or trust or on condition in violation of Rule 61J2-14.008(1)(c), Florida Administrative Code, and, therefore, in violation of Subsection 475.25(1)(e), Florida Statutes (1998).Real estate license discipline hearing for false advertising and failure to maintain appropriate escrow account records.
00-000426  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs TERRELL LAVERNE SOLOMON  (2000)
Division of Administrative Hearings, Florida Filed: Jan. 25, 2000
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.Licensee failed to fully disclose criminal history. Recommend 30-day suspension and $250 administrative fine.

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