Elawyers Elawyers
Ohio| Change

DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs HENRY ALBERTO LOZANO, 04-002375PL (2004)

Court: Division of Administrative Hearings, Florida Number: 04-002375PL Visitors: 16
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE
Respondent: HENRY ALBERTO LOZANO
Judges: WILLIAM R. PFEIFFER
Agency: Department of Business and Professional Regulation
Locations: Orlando, Florida
Filed: Jul. 09, 2004
Status: Closed
Recommended Order on Wednesday, June 1, 2005.

Latest Update: Nov. 07, 2019
Summary: Whether Respondent is guilty of having obtained a real estate license by fraud, misrepresentation, or concealment in violation of Subsection 475.25(1)(m), Florida Statutes (2004). Whether Respondent is guilty of failure to comply with Florida Administrative Code Rule 61J2-2.027(2), and, therefore, is in violation of Subsection 475.25(1)(e), Florida Statutes (2004).Respondent provided by clear and convincing evidence that Petitioner fraudulently obtained a real estate license.
AGC - Filing For: REAL ESTATE COMMISSION - 4/26/2007 - 2007-03390 - 2003075056 - LOZANO, HENRY ALBERTO - FINAL ORDER

STATE OF FLORIDA

DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION FLORIDA REAL ESTATE COMMISSION


DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE,


Petitioner,

vs.


HENRY ALBERTO LOZANO,


Respondent.


/


FINAL


THIS MATTER came before the FLORIDA REAL ESTATE COMMISSION


(Commission) at a duly-noticed public meeting on July 19, 2005 in Orlando, Florida, for consideration of the Recommended Order of the Administrative Law Judge and entry of a Final Order.

Respondent was not present by was represented by Michael G. Nichols, Esquire. Petitioner was represented by James P. Harwood, Esquire. After a complete review of the record in this matter, including consideration of the Recommended Order, the Original Administrative Complaint, the transcript of the proceedings below, Petitioner's Recommended Order, mitigating or aggravating circumstances, the Commission makes the following findings and conclusions:,

FINDINGS OF FACT


The facts set forth in the Recommended Order are approved, adopted and incorporated herein by reference by the Commission as

Page 1 of 3


Filed November 7, 2019 10:59 AM Division of Administrative Hearings

the Facts in this case. There is competent, substantial evidence to support these facts.

CONCLUSIONS OF LAW


The conclusions of law set forth in the Recommended Order are approved, adopted, and incorporated herein by reference by the Commission as the conclusions of law in this case. The violations

; set forth warrant disciplinary action by the Commission.


PENALTY


In consideration of the foregoing findings of fact and conclusions of law, the Commission accepts the penalty recommended by the Administrative Law Judge.

It is THEREFORE ORDERED AND ADJUDGED that:


  1. Respondent's license shall be suspended for a period of ten (10) years.

  2. Respondent is fined $1000 and must pay administrative costs of $165.00, to be paid within 30 days of the effective date of this Final Order by mail to: The Florida Division of Real Estate, 400 W. Robinson Street, Suite 801, Orlando, Florida 32801-1757..

This Order shall become effe tive upon filing with the Clerk


of


DONE AND ORDERED this


Director,

Division of Real Estate


Page 2 of 3

NOTICE·OF RIGHT TO JUDICIAL REVIEW


A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES, REVIEW PROCEEDINGS ARE GOVERNED,BY THE FLORIDA RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE COMMENCED BY FILING ONE COPY OF A NOTICE OF APPEAL WITH THE

AGENCY CLERK OF THE DEPARTMENT OF BUSINESS AND PROFESSIONAL

'I

REGULATION AND A SECOND COPY, ACCOMPANIED BY FILING.FEES RESCRIBED BY LAW, WITH THE DISTRICT COURT OF APPEAL IN THE

APPELLATE DISTRICT WHERE THE PARTY RESIDES. THE NOTICE OF APPEAL MUST BE FILED WITHIN THIRTY (30) DAYS OF RENDITION OF THE ORDER TO BE REVIEWED.


CERTIFICATE OF SERVICE


I HEREBY CERTIFY that a true and correct copy of the foregoing Final Order has been furnished by U.S. Mail to: Henry Alberto Lozano, c/o Michael G. Nichola, Esquire, 800 N. Ferncreek Avenue, Orlando, Florida 32803, and by inter-office mail to James P. Harwood, Esquire, Department of Business and Professional Regulation, Florida Real Estate Commission, 400 W. Robinson Street, Suite 801, North Tower, Orlando, Florida 32801-1757; Barbara Edwards, Assistant Attorney General, Office of the Attorney

General, PL-01, The Capitol, Tallahassee, Florida 32399-1050, this day of ft-pr{ l / 200/ 7

I


F \Users\ADMIN\Marti\FREC\Orders\July 2005\Lozano FO doah wpd


Page 3 of 3


Docket for Case No: 04-002375PL
Issue Date Proceedings
Nov. 07, 2019 Agency Final Order filed.
Jun. 16, 2005 Respondent`s Exception to the Recommended Order filed.
Jun. 13, 2005 Petitioner`s Exceptions to the Recommended Order filed.
Jun. 01, 2005 Recommended Order (hearing held August 20, 2004). CASE CLOSED.
Jun. 01, 2005 Recommended Order cover letter identifying the hearing record referred to the Agency.
Oct. 26, 2004 (Proposed) Order Finding in Favor of Respondent (filed by Respondent via facsimile).
Oct. 25, 2004 Proposed Recommended Order (filed by Petitioner via facsimile).
Sep. 30, 2004 Order Granting Extension. (proposed recommended orders will be filed on or before October 25, 2004)
Sep. 30, 2004 Transcript filed.
Sep. 28, 2004 Joint Motion for Additional Time to File Proposed Recommended Orders (filed by J. Harwood via facsimile).
Aug. 20, 2004 Transcript of Final Hearing filed.
Aug. 20, 2004 CASE STATUS: Hearing Held.
Aug. 20, 2004 Notice of Filing (Petitioner`s Exhibits 1 through 7) filed.
Aug. 10, 2004 Amended Notice of Hearing (hearing set for August 20, 2004; 9:00 a.m.; Orlando, FL; amended as to Hearing Room Location).
Aug. 09, 2004 (Joint) Pre-hearing Stipulation (filed via facsimile).
Jul. 23, 2004 Order of Pre-hearing Instructions.
Jul. 23, 2004 Notice of Hearing by Video Teleconference (video hearing set for August 20, 2004; 9:00 a.m.; Orlando and Tallahassee, FL).
Jul. 16, 2004 Joint Response to Initial Order (filed via facsimile).
Jul. 09, 2004 Petitioner`s First Request for Admissions filed.
Jul. 09, 2004 Respondent`s Notice of Response to Petitioner`s First Request for Admissions filed.
Jul. 09, 2004 Administrative Complaint filed.
Jul. 09, 2004 Agency referral filed.
Jul. 09, 2004 Initial Order.

Orders for Case No: 04-002375PL
Issue Date Document Summary
Apr. 26, 2007 Agency Final Order
Jun. 01, 2005 Recommended Order Respondent provided by clear and convincing evidence that Petitioner fraudulently obtained a real estate license.
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer