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Sven Lawrence Smith
Sven Lawrence Smith
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Bar #195995(FL)     License for 24 years; Member in Good Standing
Fort Myers FL

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04-001444  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs NICHOLAS ANTHONY MUSASHE AND THE JANDER GROUP, INC.  (2004)
Division of Administrative Hearings, Florida Filed: Apr. 22, 2004
Whether Respondent, Nicholas Anthony Musashe (Respondent Musashe), is guilty of failure to account or deliver funds and failure to follow procedures as required by Subsection 475.25(1)(d)1., Florida Statutes (2003). Whether Respondent Musashe is guilty of failure to provide written notification to the Florida Real Estate Commission (FREC) within 15 days of the last party's demand as required by Florida Administrative Code Rule 61J2-10.032(1)(a). Whether Respondent Musashe is guilty of culpable negligence or breach of trust in any business transaction in violation of Subsection 475.25(1)(b), Florida Statutes (2003). Whether Respondent, The Jander Group, Inc. (Jander Group), is guilty of failure to account or deliver funds and failure to follow procedures, as required by Subsection 475.25(1)(d)1., Florida Statutes (2003). Whether the Jander Group is guilty of failure to provide written notification to the FREC within 15 days of the last party's demand as required by Florida Administrative Code Rule 61J2-10.032(1)(a). Whether the Jander Group is guilty of culpable negligence or breach of trust in any business transaction in violation of Subsection 475.25(1)(b), Florida Statutes (2003).The Florida Real Estate Commission changed its interpretation of the statute which effects the Landlord/Tenant Act and Section 475.25(1) without notice to the brokers creating an estoppel. Respondents broker and corporation are not guilty of the charges.
03-000176  RICHARD FORSYTHE vs DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION  (2003)
Division of Administrative Hearings, Florida Filed: Jan. 21, 2003
Should Petitioner's Application for Licensure as a real estate salesperson be granted after answering positive to question regarding convictions?Petitioner failed to present sufficient evidence to establish facts to show that Petitioner was qualified to be licensed as a real estate salesperson.
06-003387PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs VICTOR HARRISON  (2006)
Division of Administrative Hearings, Florida Filed: Sep. 11, 2006
Should the Florida Real Estate Appraisal Board (the Board) take action against Respondent, a licensed real estate appraiser (appraiser), for violations set forth in Chapter 475, Part II, Florida Statutes (1995)?The proof was insufficient to show that Respondent violated the statute.

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