Division of Administrative Hearings STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIO FLORIDA REAL ESTATE COMMISSION FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE, Petitioner, 0 25 -0 TT] FDBPR Case N° 200181129 Vs, 200180139 T. DOMINIC VARA AND PALM BEACH 200084358 REALTY GROUP, INC. 200181131 200180140 Respondents. / ADMINISTRATIVE COMPLAINT State of Florida, Department of Business and Professional Regulation, Division of Real Estate (“Petitioner”) files this Administrative Complaint against T. Dominic Vara and Palm Beach Realty Group, Inc. (“Respondents”) and alleges: ESSENTIAL ALLEGATIONS OF MATERIAL FACT 1. Petitioner is a state government licensing and regulatory agency charged with the responsibility and duty to prosecute Administrative Complaints pursuant to the laws of the State of Florida, in particular Section 20.165 and Chapters 120, 455 and 475 of the Florida Statutes and the rules promulgated pursuant thereto. 2. Respondent T. Dominic Vara is and was at all times material hereto a licensed Florida real estate salesperson, issued license number 0677429 in accordance with Chapter 475 of the Florida Statutes. The last license issued was as an active salesperson c/o Palm Beach Realty Group, Inc., 127 Courtnay Court. Jupiter, Florida 33458. FDBPR vs T. Dominic Vara FDBPR Case N° 200181129 Adrinistrative Complaint 3. Respondent Palm Beach Realty Group, Inc, is and was at all times material hereto a corporation registered as a Florida real estate broker having been issued license number 1010224 in accordance with Chapter 475 of the Florida Statutes. The last license issued was at the address of 127 Courtnay Court, Jupiter, Florida 33458. 4. While licensed as a salesperson, Respondent was registered as a vice-president and sole signatory on the account of Respondent Palm Beach Realty Group, Inc. A copy of the bank form and Secretary of State form is attached hereto and incorporated herein as Composite Exhibit |. 5. Between January 5, 2001 and January 17, 2001, Respondent Palm Beach Realty Group, Inc. was inactive due to no qualifying broker. 6. On February 2, 2001, Petitioner conducted an office inspection and audit of Respondent’s accounts. Al that time, Respondent stated that he was not holding any escrowed monies. A copy of the audit form is attached hereto and incorporated herein as Exhibit 2. 7. Onor about January 4, 2001, approximately one month prior to the audit, Respondent, as escrow holder, received a check and bank wire transfer, in the amount of $28,000, pursuant to a purchase and sale contract. A copy of the contract, check and wire transfer is attached hereto and incorporated herein as Composite Exhibit 3. 8. Onor about February 27, 2001, the buyers in this transaction signed an addendum to the purchase and sale contract releasing the deposit to the closing agent. The sellers also signed a similar addendum releasing the deposit to the closing agent. A copy of the addenda to contract for sale and FDBPR vs T. Dominic Vara FDBPR Case N° 290181123 Administrative Complaint purchase is attached hereto and incorporated herein as Exhibit 4. 9, By letter dated March 23, 2001, the closing agent for the transaction made a demand on the deposit. A copy of the letter is attached hereto and incorporated herein as Exhibit 5 10. By letter dated March 28, 2001, Respondent admitted to Petitioner that he was holding the deposit in question. A copy of the letter is attached hereto and incorporated herein as Exhibit 6. 11. By letter dated March 28, 2001, Petitioner’s investigator demanded that Respondents produce copies of ull reconciliations, bank statements and all documents related to the above- mentioned transaction. A copy of the letter is attached hereto and incorporated herein as Exhibit 7. 12. Respondent failed to comply with Petitioner's demand. Consequently, on or about April 2, 2001, Petitioner issued a subpoena for the bank records of Respondent Palm Beach Realty Group, Inc. A copy of the subpoena is attached hereto and incorporated herein as Exhibit 8. 13. The bank records revealed the above-mentioned wire transfer and deposit and many subsequent withdrawals resulting in a negative balance of $532.46 by the end of January, 2001. A copy of the bank records is attached hereto and incorporated herein as Exhibit 9. 14. On or about March 27, 2001, Respondent opened a different account in the name of Respondent Palm Beach Realty Group, Inc. and deposited $28,300.00. A copy of the bank records is attached hereto and incorporated herein as Exhibit 10. 15. The bank records showed a $28,000.00 wire transfer out of that account into the account of Respondent’s attorney on or about April 18, 2001. See Exhibit 10. FDEPR vs T. Dominic Vara FDBPR Case N° 200181123 Administrative Complaint 16. Respondent released the deposit for the transaction approximately one month after the closing agent made the demand and ten days before the scheduled closing. COUNT | Based upon the foregoing, Respondent T. Dominic Vara is guilty of having operated as a salesperson without a registered cmployer in violation of Section 475.42(1)(b), Florida Statutes and, therefore, in violation of Section 475.25(1)(e), Florida Statutes. COUNT II Based upon the foregoing, Respondent Palm Beach Realty Group, Inc. is guilty of failure to have a current registration with an active broker with the Petitioner in violation of Rule 61J2-5.019 of the Florida Administrative Code and, therefore, in violation of Section 475.25(1)(e), Florida Statutes. COUNT II Based upon the foregoing, Respondent T. Dominic Vara is guilty of having been registered as an officer of the corporation while licensed as a salesperson in violation of Rule 61J2-5.016 of the Florida Administrative Code and, therefore, in violation of Section 475.25(1)(e) Florida Statutes. COUNT IV Based upon the foregoing, Respondent Palm Beach Realty Group, Inc. is guilty of failure to list broker as a signatory on the escrow account in violation of Rule 61J2-14.010 of the Florida Administrative Code and, therefore, in violation of Section 475.25(1)(e), Florida Statues. FDBPR vs T. Dominic Vara FDBPR Case N° 200181129 Administrative Complaint COUNT V Based upon the foregoing, Respondent T. Dominic Vara is guilty of fraud, misrepresentation, dishonest dealing by trick, scheme or device, culpable negligence, or breach of trust in ary business transaction in violation of Section 475.25(1)(b), Florida Statutes. COUNT VI Based upon the foregoing, Respondent Palm Beach Realty Group, Inc. is guilty of fraud, misrepresentation, 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. COUNT VIE Based upon the foregoing, Respondent T. Dominic Vara is guilty of failure to account or deliver funds in violation of Section 475.25(1)(d)1., Florida Statutes. COUNT VUI Based upon the foregoing, Respondent Palm Beach Realty Group, Inc. is guilty of failure to account or deliver funds in violation of Section 475.25(1)(d)1., Florida Statutes. COUNT Ix Based upon the foregoing, Respondent Palm Beach Realty Group, Inc. is guilty of failure to maintain trust funds in the real estate brokerage escrow bank account or some other proper depository until disbursement thereof was properly authorized in violation of Section 475.25(1)(k), Florida Statutes. FDBPR vs T. Dominic Vara FDBPR Case N° 200181129 Administrative Compiaint COUNT X Based upon the foregoing, Respondent T. Dominic Vara is guilty of failure to maintain trust funds in the real estate brokerage escrow bank account or some other proper deposttory until disbursement thereof was properly authorized in violation of Section 475.25(1)(k), Florida Statutes. COUNT XI Based upon the foregoing, Respondent T. Dominic Vara is guilty of having obstructed or hindered in any manner the enforcement of Chapter 475, Florida Statutes or the performance of any lawful duty by any person acting under the authority of Chapter 475, Florida Statutes in violation of Section 475.42(1)(i), Florida Statutes and, therefore, in violation of Section 475.25(1)(e), Florida Statutes. COUNT XII Based upon the foregoing, Respondent T. Dominic Vara is guilty of having knowingly concealed any information relating to violations of Chapter 475, Florida Statutes. in violation of Section 475.42(1)(1), Florida Statutes and, therefore, in violation of Section 475.25(1)(e), Florida Statutes. ESSENTIAL ALLEGATIONS OF MATERIAL FACT 17. Petitioner realleges all facts contained in paragraphs one through three of this Administrative Compliant and incorporates them into this set of allegations. 18. On or about April 5, 1999, Respondent Vara submitted to Petitioner an application for FDBPR vs T. Dominic Vara FDBPR Case N* 200181123 Administrative Complaint licensure as a real estate salesperson. A copy of the application is attached and incorporated as Exhibit 11. 19. On the application, Respondent Vara signed a sworn affidavit which stated: The above named, and undersigned, applicant for licensure as real estate salesperson under the provisions of Chapter 475, Florida Statutes, as amended, upon being duly sworn, deposes and says that s(he) is the person so applying, that s(he) has carefully read the application, answers, and the attached statements, if any, and that all such answers and statements are truc and correct, and are as complete as his/her knowledge, information and records permit, without any evasions or mental reservations whatsoever. | 20. Question 9 of the application asked whether Respondent had “ever been convicted ofa crime, found guilty, or entered a plea of guilty or nolo contendere (no contest), even if adjudication was withheld.” | 21. To question 9 of the application, Respondent replied “Yes” and disclosed a 1996 DUL 22. Inreliance upon Respondent’s application, Petitioner issued a real estate salesperson’s license to Respondent Vara. 23. Respondent Vara failed to disclose the following: A. Onor about September 19, 1988, in St. Lucie County, Respondent entered a plea of nolo contendere to Possession of Marijuana. A copy of the court documents is attached hereto and incorporated herein as Exhibit 12. B. On or about December 19, 1990, in Martin County, Respondent entered a plea of FDBPR vs T. Dominic Vara FDBPR Case N° 200281129 Administrative Complaint guilty/nolo contendere to Resisting an Officer without Violence and Possession of Marijuana. A copy of the court documents is attached hereto and incorporated herein as Exhibit 13. C. On or about May 20, 1991, in Orange County, Respondent entered a plea of guilty to Disorderly Intoxication and Resisting Officer without Violence. A copy of the court documents is attached hereto and incorporated herein as Exhibit 14. D. Onor about August 26, 1991, in Indian River County, Respondent entered a plea of nolo contendere to Assault, Possession of Marijuana and Possession of Drug Paraphernalia. A copy of the court documents is attached hercto and incorporated herein as Exhibit 15. E. On or about April 15, 1994, in Orange County, Respondent entered a plea of nolo contendere to Driving Under Influence. A copy of the court documents is attached hereto and incorporated herein as Exhibit 16. F. On or about July 28, 1999, in Palm Beach County, Respondent was adjudicated guilty of Reckless Driving. A copy of the court documents is attached hereto and incorporated herein as Exhibit 17. COUNT XIII Based upon the foregoing, Respondent T. Dominic Vara has obtained a license by means of fraud, misrepresentation, or concealment in violation of Section 475.25(1)(m), Florida Statutes. COUNT XIV Based upon the foregoing, Respondent T. Dominic Vara has failed to comply with the FDBPR vs T. Dominic Vara FDBPR Case N° 2009181129 Administrative Complaint requirements of Rule 6152-2.027(2) of the Florida Administrative Code and, therefore, is in violation of Section 475.25(1)(e), Florida Statutes. WHEREFORE, Petitioner respectfully requests the Florida Real Estate Commission, or the Department of Business and Professional Regulation, as may be appropriate, to issue a Final Order as final agency action finding the Respondent(s) guilty as charged. The penalties which may be imposed for violation(s) of Chapter 475 of the Florida Statutes, depending upon the severity of the offense(s), include: revocation of the license or registration or permit; suspension of the license, registration or permit for a period not to exceed ten (10) years, imposition of an administrative fine of up to $1,000 for each count or offense; imposition of investigative costs; issuance of a reprimand, imposition of probation subject to terms including, but not limited to, requiring the licensee, registrant or permitee to complete and pass additional real estate education courses; publication; or any combination of the foregoing which may apply. See § 475.25(1), Fla. Stat. (1999) and Fla. Admin. Code R. 6152-24.001. The penalties which may be imposed for violation(s) of Chapter 455 of the Florida Statutes, depending upon the severity of the offense(s), include: revocation of the license, registration, or permit; suspension of the license, registration, or permit for a period not to exceed ten (10) years; imposition of an administrative fine of up to $5,000 for each count or offense, imposition of investigative costs; issuance of a reprimand; imposition of probation subject to terms including, but not limited to, requiring the licensee, registrant, or permitee to complete and pass PDEPR vs T. Dominic Vara FDBPR Case N° 200181129 Raninistrative Complaint additional real estate education courses; publication; restriction of practice; injunctive or mandamus relief; imposition of a cease and desist order; or any combination of the foregoing which may apply. See § 455.227, Fla. Stat. (1999) and Fla. Admin. Code R. 61J2-24.001. oo Cc ! SIGNED this QZ day of ee 2001. Department o Buginess and Professional Reg lation By: Director, Division of Real Estate ATTORNEY FOR PETITIONER Rania A. Soliman Florida Bar N° 0105376 Senior Attorney Department of Business and Professional Regulation, Legal Section - Suite N 308 Hurston Bldg. North Tower 400 West Robinson Street Orlando, Florida 32801-1772 (407) 481-5632 (407) 317-7260 FAX RAS‘k PCP: TRIR9/OL FDBPR vs T. Dominic Vara FDBPR Case N° 200181129 Administrative Complaint NOTICE TO RESPONDENTS PLEASE BE ADVISED that mediation under Section 120.573 of the Florida Statutes, is not available for administrative disputes involving this type of agency action. PLEASE BE FURTHER ADVISED that pursuant fo this Administrative Complaint you may request, within the time proscribed, a hearing to be conducted in this matter in accordance with Sections 120.569 and 120.57 of the Florida Statutes; that you have the right, at your option and expense, to be represented by counsel or other qualified representative in this matter; and that you have the right, at your option and expense, to take testimony, to call and cross-examine witnesses, and to have subpoena and subpoena duces tecum issued on your behalf if a formal hearing is requested. PLEASE BE FURTHER ADVISED that if you do not file an Election of Rights form or some other responsive pleading with the Petitioner within twenty-one (21) days of receipt of this Administrative Complaint, the Petitioner will file with the Florida Real Estate Commission a motion requesting an informal bearing and entry of an appropriate Final Order which may result in the suspension or revocation of your real estate license or registration. Please see the enclosed Explanation of Rights and Election of Rights form. 11 public Security Bank .Q South Australian Avenue vest Palm Beach, FL 33401 JWNERSHIP OF ACCOUNT - CONSUMER PURPOSE (Select one and | tual: | | im Sinale-Party Account Gi Muitiple-Party Account | (a —— oj Trust-Saparata Agreement Dated: { a oS ee 1 TT f RIGHTS AT DEATH (Select one and Inidail: Cc Single-Party Acccunt (Ch Single-Party Account With Pay-on-Death Designation if {name beneficiaries below) im Ws Multiple-Party Account With Right of Survivership 0 Multiple-Party Account With Right of Survivorship and Pay-on-Death Designation {name beneficiaries balow) Multiple-Party Account Without Right of Survivorship ACCOUNT S45 . i NUMBER 0000047855 | ACCOUNT OWNER(S) NAME & ADDRESS i} PALM BEACH REALTY GROUP INC 4521 PGA BLVD SUITE308 PALM BEACH GARDENS FL 33418 c& VSO vou” CO existinc | O savincs Ci ceRTIFICATE OF DEPOSIT | ®) Simplified bus chk | | [%) New tyPE OF & CHECKING ACCOUNT [] MONEY MARKET Oj new This is your (check one): & Permanent Tamporary acccunt agreement. L_ | NAME OR NAMES OF BENEFICIARIES: OWNERSHIP OF ACCOUNT - BUSINESS PURPOSE oO SOLE PROPRIETORSHIP qo PARTNERSHIP (J conpcranion: Ol For prorir CI not For PROFIT a LIMITED LIABILITY COMPANY BUSINESS:’ COUNTY & STATE OF ORGANIZATION: AUTHORIZATION DATED: 2/9/1 999. 7 ———_—— a ey ee DATE OPENED 09/13/2000 BY, Reba Worsham : 4200.00 Coecash » SEV LTVD_VIID BUSINESS PHONE # S6}-722-2222 emMPLOYER SELLE Name and addrags of 3omeona who will sways know your location: BACKUP WITHHOLDING CERTIFICATIONS Tin: 65-095 1690 [] TAXPAYER ID. NUMBER - The Taxpayer Identification Number shown above (TIN] is my correct taxpayer idantification number, | M2 BACKUP WITHHOLDING - | am not subject to backup withholding either bacause | have not bean notifled that | am subject to backup withholding as 8 rasult of a failure to report all interest or dividands, or the Internal Revenue Service has notified me thar | am no longer subject to backup withholding. (Cd EXEMPT RECIPIENTS - | am an exempt recipient under the Intarnal Revenue Sarvice Regulations. | (1 NONRESIDENT ALIENS if | am an individual, | am neithe i United Statas. | SIGNATURE: | certity u 1 checked in this sactor, - | am not a United States person, or a cjtizen nor a residem of the Number of signatures raquirad for withdrawal ! FAcSitMiLe SIGNATUREIS! aLowen? Clves ino [. oe SIGNATURE(S) - THE UNDERSIGNED .AGREE(S) YO THE TERMS STATED ; ON. PAGES: 1 AND «3 Ani a THIS: -FORM. AND A 1a RECEIPT OFA CO . LETED CORYON.FODAY,: ERSIGNED ‘ATSO CRNOWLED EH GEIS] RECEIPT OF | “SeopyY OF AND AGREE(S) TO “THE TERMS OF THE FOLLOWING DISCLOSURE(S): (3) truth in Savings Disclosure [Xl Electronic ) (Xl Funds Availability Disclosure 11): D. # 258-672-9816 0.0.8. 8/12/96 {2}: |. | LD. 8@ 0B, (3): [. | Lo. # DO. (4): l. | 10. # D.0.3. Ceovasience Account Agers, (aipalesreg Acprums Gniy) ’ . fie: ee cents ane | fpage i of morse ie arr CORPORATE AUTHORIZATION RESOLUTION . Republic Security Bank By: PALM BEACH REALTY GROUP INC 4821 PGA BLVD SUITE308& PALM BEACH GARDENS FL 33418 450 South Australian Avenue West Palm Beach, FL 33401 Reterred to in this dacument as “Financial Instintion” Referred to in this documant as “Corporation” I, , cartity that] am Secrstary {clerk} of the above named corporation organized urder the laws ot Florida , Faderal Employer 1.0, Number 65-0951690 , engaged in business under the trada name of , and that the resolutions on this document are a correct copy of the resolutions adopted at a meeting of tha Board of Directors of the Corporation duly and properly callad and held on September 13, 2000 {data} These resolutions appear in the minutes of this meeting and have not been rescindad or modified. AGENTS Any agent listed below, subject to any written limitations, is authorized % granted as indicated below: Name and Title or Position Facsimila Signature (if used) A. T DOMINIC VARA xe x 8. x S x c x x dD. x x E, x x F. x x POWERS GRANTED (Attach one or more Agants to each power by placing the letter correspanding to their name jn the area before aach power. Follawing each power indicate the number of Agent signatures raquired to exercise the power.) . Indicate number of indicate A, 8, C. Description of Power . : ae » signatures required D, E, and/or F.. ee cues os A Exercise all of the powers fioted In this resolution. _ N/A N/A (2) Open any daposit or share aecount(s) in the name of tha Corporation. _ N/A N/A (3) Endorse checks and orders for the paymant of money or otherwise withdraw or transfer funds on deposit _ NA with this Financial Institution. AUR FR Srerasar anny 98 hehalf and in the name of the Corporation, sign, execute and deliver promissory notes N/A or ather evidences of indaniadiiess, NLA (5) Endorse, assign, wansfer, mortgage OF pladge bills racetvable, warehause receipts, dills of lading, stocks, N/A bonds, teal estate oF other property now owned or hereatter owned oF acquired by the Corporauon as security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills receivad, negotiated or discounted und to waive demand, presentment, protest. notice of protest and notice of non-payment. N/A {6} Enter Into written laase for the purpose of renting. maintaining, sccessing and terminating a Sate N/A Deposit Box in this Financial institution. N/A (7) Other NIA LIMITATIONS ON POWERS The following are the Corporatign’s axpress limitations on tha powers granted under this resolution. EFFECT ON PREVIOUS RESOLUTIONS This rasolution supersedes resolution dated _\f not cemplared, all resolutions remain in att CERTIFICATION OF AUTHORITY oo . . Véurther certify that the Board of Diractors of the Corporation hag, and at the time of adoptian of this resolutian hed, full power and lawful authorty adopt tha foregoing rasalutions and to confer the powers grarzad to the parsons named who have full power and Javwful authority to exercise | same. (Apply saal below. whate appropriate.) . Luit cnecked, tite Corporation it 8 nemprons corporation: in Witness Wheres, | have subscribed my name to this document ens affixed tne S c of the Corporation on (dat } a pe 4 Attest cy Ono Otner Officar Secratary —— Te ee “ fo. ae ei) L 13L23 FAR Sor Trdido2 Gearge Wcnlroy FLORIDA DEPARTMENT OF STATE Katherine Harris Secretary of State DIVISION OF COAPCRATIONS DOCUMENT # pa O60 5O71e 4. Corporsson Nama Vou BexeH Bent Gaotfy Fre: CORPORATION REINSTATEMENT 1 2. Mating Critics Address Wy, [P/ PIA . s/f Satta, Act #, otc, aE deh BD Prince Office Adunrss 2046 af, Ccean DR. Sute, Ap ¢, ett 4. Date Incomorated of Quatied To Oo Business in Fonda fs! PLEASE READ ALL INSTRUCTIONS BEFORE COMPLETING THIS FORM. Gly & State 3... FEL Number LP - OF2LOG O nae - Tapeien Slain Fel -— T Tp County 3G3Yoy | OSA 7. Name and Addreas of Current Registered Agent & CERMACATE OF sTATUS DesReD () fale “5; Domwie Vaea WC | , “Pea Dejevord SPE 928 Suite, Apt. @, Etc. ily Beach L tok B. |, oving apponred Ihe registered agent of the abave named compart Ar corperanona mumt Est at east 3 directors) City Signaasre of . Registered Agent cy Names and Street Adciressas of Each Officer andior Director (Florida nonp u sine FL At win and aocapt the obfigaions af saction 607 OS0S or 617.0500. § S. . Cae / of 50.00 Street Addiness of Each Name of (Cffrcer and/or Director { Cay! Samet Do (apn Ll, re 9208 SE bs77¢bUrgh |O7. bby be S82, BIFKG Donnie Vatn |r pag blid pbg Rp | PEF | FLAS TAT baton t LY iT 10. | coctty mat! em an officer of director of Che receiver or. TUstee thes reormutement xppication, the rezson for daepiuton hes same tegal affect an ? mode under cath. 1 Domi 1 vewr 10 execute thes apphostian as provided for in chapter 607 of 617, F 3. ( hwier certily that when fing the corporate name satls‘les the roquirerrents of nection 807.0401 of $17.0401, F.3., thet af foes on ths ‘orm do not quality bor an exempdon under mecton 19.97/33), FS. The ndccrausion neicaind (fu') “ls 90 | Coy Prove 6 DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION Division of Real Estate OFFICE INSPECTION & ESCROW/TRUST ACCOUNT AUDIT FORM (NAME OF BROKER NAME OF BROKER BAOKER LICENSE # = | | \ i | a | BROKERAGE LICENSE #- | PHONE NUMBER : Joloz2¥ VSen 775-805 NAME OF BROKERAGE Pprm Beack 2eacTy 6pCO STREET ADDRESS . ory COUNTY ZIP 127 Covurtnay C+. Joa ten Palm Ber _3 358 j t *TYES NO REMARKS OFFICE (RULE 61J2-10.022 & .023) wa REQUIRED OFFICE SIGN (RULE 6112-10.024) ra AGENDY OR TRANSACTION BROKER DISCLOSURE {7.5.475.278 &.278) . STATEMENT RECONCILIATIONS (AULE 61J2-14.012 LN SALES: TOTAL TRUST MABIIY. i | RLCUN BALA DALATICE (SHORT/OVER) AMOUNT SECURITY DEPOSIT: TOTAL TRUST LIABILITY RECON BANK BALANCE - (SHORT/OVER) AMOUNT RENTAL DISTRIBUTION; TAL TRUST LIASILITY : : - THAT TO THE BEST OF MY KNOWLEDGE ALL RECORDS PERTAINING TO MY SALES ESCROW/TRUST ACCOUNT(S) AND MY TAL PROPERTY MANAGEMENT ACCOUNT(S) HAVE BEEN PROVIDED TO THE INVESTIGATOR . JAE ABOVE VIOLATIONS WERE BROUGHT TO MY (S$ DATE yenener EXPLAINED, | WILL TAKE CORREGTIVE ACTION VATE: DAYS AND PAOVIDE D8?R WITH PHOTOS, ES i D DSCUMENTATION OF THE CORRECTIVE, ACTION TAKEN. Zils Ly peer. we ire bb! 7. SIRE CF § ROKER ATE TSGNATURE OF INDESSIGATORY (COMPS ER 1D # MAE /, ATATION ISSUED YES NO COMPLAINT DOCKETED YES NO #:. NOTICE C= NON-COMPLIANCE YES NO. ions for which the DEPR shall provide a lices toa person of af nenamiz cr ph eof noncompliance shall only be issued for 80 i che 5 ofa mincr violation. VICLATION: AX CORRECTIVE ACTION: 04 95.2003) 15:43 FAs 2005 2 BLOOR STE 59° ROYAL BANK OF CANADA} . BLOOR AND YONGE SRANCH ay , ae CN Maw 1ag Daw S060" ‘oe “oo00 s000Re" .-] ¢-0000-21 86 8958 SRR ; CULG-See-860- 1 hy eae cSeK< ce) § Q 9 “AOE WG isi Sind ALTATOSS, 31 Tanda pelbia SSeereeuee Gqleraarat . ‘ . no . ‘| i ne Ni 4 ' 3O-S0~t0 €29320020 x ; 9-O0P0-ZLZ0 g solQ yr gprpyéees (Efsrbire ce) : CN =NCHe WaLSAS PASSNECICC et WCale 04/05/2001 15:42 FAX » ROYAL BATK GF CANATA ¥OR ON BULAGR & YONGE coe Br ansin Ref Now. 85702-2019 Payment Amount. + Client Rate Conversion Amountherssere: Communication Collected Commission Collacted Client Pays Amount... Ordering Customer: ANDREW $ GOLOENBERG 27 RIDGE HILL DR TORONTO Debit Branch Name (Princ} Joint or Debit Branch Name (Fees) « Received From: ( ) Beneficiary Account: Bensfictary Customer ¢ PALM BEACH REALTY GROUP Details of Payment: CR ACCT 0000047855 PALM BEACH REALTY GROUP Addi Livia. chazye transiac cann governaen. £2 a tefund. 4 conve Sioa of refun deducted Crom she } Eor reaggns beyo hahions, Line come Gi. terences tastituciaa aust ag if requested, f ca the payt st Sia gved SIGHATURE(S 5 s trong eS oI aCricig OF hacez0ug or ta d get the recnad betore cuggs can ve digoursed tn accoraance #1 tne rate sf 8% t ia} rar responsible far an OF @xenpialy aaaages including owe not Lisite Hoos eSYAn CISD. TUM TES 2901 JAN O4 dAaLoyag2 Yaine Dace ve. AOU Prom Send Ret. ..- po 27,000.00 UST Charges Fox... Laman 1.00000000 Serial No....-- \ $ 3.34 USD 8 27,93 USD 3 27,930.42 USD SRF Clinnt Be ASG IOS Ordering Bank: oi ON MOC 3A3 .. TOR ON BLOOR & YONGE aAccOMNL ..06702 450-607-7 © ..TOR ON BLOOR & YONGE us7v2 450-607-7 Intermadiary Bank: . . \e 0000000000047855 /TELEBEN/ Account With Bank: ( ) REPUBLIC SECURITY BANK ROUTING #267 090 617 PALM BEACH FLORIDA PALM BEACH : FLORIDA bank ‘to Bank incormation: /TRLEBEN/ SNSTEC HCUNT thls anstituy Ne vee te at Afi gs comers pnghuaitg Beste nace! erry 3, 4 raze sstabilsaed Ab hange aist be tais tneticution’s t loss of dadave sartered 9¢ jocurred ae institutioh, and in Ay] seh : 0 oy the client cz a teats? ae ADMINE§ 20 ENHYS 2 . PACS oo Po Lo _ ky bRLOrT ce) ce eect en own peescny 1: AN SNORE LELSAS -- Tole Mee UnO™ A Tt FLOHIDA BA * ay + Contract for Sale and Purchase . TLOPIOAS: PARTIES! z h NYOl art £4 £-0707- Bu Spe: tah gop pRewe + Se ee — as “ & Pa hy d “Teewnse, CADBZOA Aa. SEE LE aD Draparty end cerene! property joakeciveny Property’) purawan fo tha lori and condisona of fia Cone Cet Sala nd Purchawe end my Her and aaoende Momma 41@-T8S+ 5iS2 11 (yal deseriosen of the Ree Property loci6d i : Coury Florida: 1 Yoermnanz & Eaegee Tatg, ont 23, deck Taleo. 0 oD Stret adarwas,cfy, Bp, of ha Propecty x: MS rg led 2 ty Property: etch BY PUM pa 95), ort {Escrow agent) in he amount of J... "1 {5} AsiSlional excrow deposh tobe mage ia Lacrow Ager win // 2 deve after Efvctva Dalytege Paragraph ti} n ine armour of. 170 (6) Suaject fo ANO assumption of exning mortgage In good mandinng i aver of Or. having an agpronmate provent prinopel bakerc of (6) Mew monega frarcg with « Lender (mee Par egrich IV) in the amoure of bE) on "D_(#) Purchase Maney morgage and note ta Séker (mee ‘Ader lor termi) i the amount of ff) Orman: SEP GIIMILE: 1 Xs otter Is hot ewmouted by and detvered afl Oe ce900 KLE) ail, 4! Burren option, be reuwnied and inte otter wren, For purposes of delivery oF notioe ad Drohern oF atlomays, The date of Camm (ERective Dats) wll be ihe dete when Te inet one af Gre Buyer bret Sat ANAS vigned tule ofler, A incaimde CODY 04 Pir Contract (Ory signatures lrereon wall be coneitered for of purposas 64 an original ” 1 (0) Tn « cath varmaoson we no contingents for Snarcng: . a 3 catavéduurdd | i 3 f i i : | i i i 70" i scookance wet The taima ol ree Cortrmc OF mortgagee makse & onerge Hi excees Ol M8 Hated amount, Baler or the Contract ty Barty Unies eter oachs 10 in) tha Increwee in kered! rat oF acces manpage chaos aN TITLE EVIOGNCE: At feast =” __ teva before chosing dale, [CHECK ONY ONE): " si expereg obtain (CHECK ONLY ONE): C) abairact of we: or C] te of ‘acorreny, oC) theyer etd exceptions atleched therwio) end, aner .e oer potay Of IDE Inturance, Od 0. MIVL CLOSING DATE: This ireneection ated be closed and the cosh doou! Unies modified by offver protons of this Cordrac AVIL RESTRICTIONS: EASEMENTS; LIMITATIONS: Buyar ona’) lake (Me AMY WC 10; Or {4n0 vee pink, coring, reabictions, prohibteons and olfer requrenwnts imponed 2 goverreneniad manor: reerictony end manere appearing on Bie plat oF atheretes come to ne mibdivilorn 1, Gas RN Trinera! tight of reoord WAPOA righy of enwry: publ ovextanchig, ton Thea ase ci cL TERT’ wakorerna are fo be OEaIed COMMA -3 Ls aM property fren and ak more than 10 eal with as whe roa! ov herd Anes Bd 71/2 let Cash al oe toned 4nd suoeeQUErS years; aroUmed Mortgages and purchase choney monDEDrs, # any NY additlana! Kena, wee sddarcaT “broad, at ere extkts af Closing no Violation of tha foregoing ad core proven Use of ihe Property toy avn, DECUPARCY: Beer wacranie Wat there are no partiea w occuoanoy whe! fan Seller DU Property x toetided to be renued we aocupled beyond dosing. tw ct and berm theres ~ Bata oe dete] poem shat be dactouad pum to Standart F feller shel daker decupancy of Property to Buyer at line of losin urece oerwAne tated herwat. ® accusers” ar RIDEAS: (CHECK Mose tidera which are applicable AND are otiectied to tua Contec: ~” CONPREKENSIVE RIOER OQ) HOMEOWNERS: AGEN. COASTAL CONSTRUCTION CONTROL LIM “ COM " OCA Gras se INSULATION “ VE, LEAD-BASEO PUNT OX. ASSIGNABILITY: ECK ONLY ONE): Buyer C) may assign snd Uveraiyy be relasaed trom any Kur lisbiity under fle Cormact: C) may asst bul not be raivased kom baba ‘0 Under hie Contract, ‘Arey DOL Lbtign Ihe Contract, “XL DMCLOBURES: e {0 acon ney occureg aac gat a nn Scour & bd ho BARCA rte iy prank Nau rma parser nf Or Med OR tna, Ln of a s Sat aorene cer are) cate cuisines have bien foun in Subdingn in ora, Addtional hormeden regarding Radon er Radon ieeting mizy be obtained kom your Coury Pub Pasi ur tJ {D) Buver achrowincyes receiat of tio Florida Buding Energy emcenoy aing System Broce, ao ~ a {e) 1 the rea! Wichudes Dre. 1078 reaiden‘ial housing then a lwed-based paint rider Ul Mh a ’ a (6) 11 Sater Ws 8 Torwigd Dereon" Rs defined by Ihe Foreign investment In Radi Property Tax Act, tha parties comely wilh thet Act 5 53 (a) 1 Buyer wi oe attgaled 10 be « marrioar Of & Rordecwner astociation, BUYER SHOULD NOT ‘THs CONTRACT YER MAB HEC] iD ABAD THY a MOMBCWNERS' ASSOCIATION O:ECLORURE. Ta, nah sega nen oer ater rrr a enn "VPI 7 Tod ‘Sartor? f mm wT Regt ion waatenard end iopeu under Glanderd 0 (1 bianw, then 240 the wy Ta: wets * fe om OF TX for rece and rapiioament under Stancard N (MN blam, than 3% of the Purchase Price) Mahi SE wp, “TUX, SPECIAL CLAUSES; ADDENDA: tf eckiMonal terme ure to be provided, enech acklencum and CHECK HERE OL TUN, STANDARDS FOR REAL ESTATE TRANSACTIONS: Stancerds A through W on the revarne asda oF allached sca Iicorporated 44 8 yy —_ 2 THIS IS INTENDED TO Of 4 LTGALLY BINDING CONTRACT. IF NOT FULLY UNDERSTOOD, SEEK THE AGVICE OF n THIS FORM HAS BEEN APPROVED BY THR FLOAIGA ASSOCIATION OF REALTORS, Ni Ateroeal sow ot conatiaite an anion Ciel any Of tha lar and coneiiana in ris Contract anouid bw d by the pat © te negobeled based upon the Teso8cive interests, as bo a Tye Tare} ie) . eSoassemmomicr SSS 948 637 Soa Secunty 9 Tax 10 # 4 Dypoel under Parmgragh f(a) Mcabed 7 CTHER THAN CASH, THEN SUBJECT TS CLEARANCE [Enero Ager ing Srowee ‘ ~ SECA SY AYSNO ONION! waft Suge rc BROKER'S 2S The bones Aamed beim ocuaing tne oe eovarg ean se oy an anes ‘> COMperm ai Pui vider SOT 4y t were: 22)\ oy Re. ove » fs BD Nets je bi apeang Bee Pee Gneng 3 ¢ m2 78 “92 ze a FROM > A. GOLDENBERG sys PHONE NO. > RASHES? —_ Fen. 27 wee) 81:48PM P2 - Oda 2001 o9.18 Pat 954 945 1118 DIANN DRE® Bor T BY! Gary J. Nagle Eaq.; S81A20- p44; Feb-30-01 1t:23) Page 2/3 wee . | ADDENDUM ‘To COMTRACT LEA a THIS ADQENDUM to thet certain Contract for Sale and Purchase dated DECEMBER 31, 200, made between MR. AND MAS. JON KENNEDY, "SELLER", and AWOREW AND AVIVA GOLDENBERG, "BUYER". i SELLER’ and BUYER heraby agrse that the depasic monies correntiy held by Palm Beach Realty Group sball ba disbursed immediately; to the closing agant, Gary 3. Nagle Trust Account, walid euch time aa Closing cccuss, ”~ All other provisions of the Oated: FEBRUARY «?7 , 2001. Gontract shall remain the sane, Wives MRT JOHN KENNEDY i witnesa H oo ‘ Mar 27-01 122575 res Sent By: Gery J. Nagia Esq.; 5616261 284; Feb-20-01 11:44; Page 3/3 i ADDENDUM TQ CONTRACT FOR SALE AND PURCHASE THIS ADDENDUM to that certain Contract for Sale and Purchase dated DECEMBER 31, 200, mado between MR. AND NRS. JOHN KENNEDY, “SELLER”, and ANDREW AND AVIVA GOLDENSERG, "BUYER". SELLER, and BUYER hereby agree that the depoait monies currently held by Palm Beach Reality Group shall be disbursed immediately; to the closing egent, Gary J. Nagle Trust Account, until such time as closing occurs. All otter provisions of the Contract shall remain the same. Dated: FEBRUARY __, 2001. et Witness fl Witness a Witness ANDREW GOLDENBERG es een Witness AVIVA GOLDENBERG ne rook uo AYSCI 92909 989 ST9 Y¥d IS°st To 02 't0 etiess; Mar-23-04 ifies; GARY J. NAGLE Attorney at Law 14255 U.S. Highway One, Ste. 223 Juno Beach, FL 33408 (561) 626-0270 FAX (561) 626-1244 March 23, 2001 FEDEX Paim Beach Realty Group, Inc. 4521 PGA Boulevard, Suite 308 Palm Beach Gardens, FL 33418 RE: John Kennedy Sale To Andrew Goldenberg Mark Sadowski: Demand is hereby made, that you immediately provide this office with a cashiers check in the amount of twenty eight thousand dollars ($28,000.00) payable to Gary J. Nagle Trust Account. Sincerely, O4 oe fe Gary'J. Magle, Esq. Enclosures Saar INT AD VIE» ee Fee ce [LL ——— i) P.B.Reaity Grous 561-776-5644 eee Palm Beach Realty Group, Inc. March 28, 2001 Mr. Jonathan Platt, Investigator State of Plarida Department of Business and Professional Regulation Division Of Real Estate 3950 RCA Boulevard, Suite 5011 Palm Beach Gardens. Florida 33410-4228 Dear Investigator Platt: As per our telephone discussion | have researched the escrow deposits currently in our possession. We have the deposit that was put fortn by our client Mr. & Mrs. Andrew Goidenberg tor the contract on 4000 North Ocear: Drive #1603, Singer Island, Flonda 33404. They have since been contacted directly by Mr. Grear, and who without my knowledge or cnnsent instmicted them to execute an escrow rcleasc so that le would be in more control of the closing, We also have one other smal] deposit for a security and last month’s rent for a lease that we compelled on behuf of our client for an apartment Ieased fom one of Mr. Grear’s client's. Mr. Platt, it is clearly in every respect not our intention to avoid cooperating with the Goldenberg closing. It is however, our intention tc be assured that we are paid our due commission from the transaction and that Mr. Grear not once again defraud us of our rightiul earning, It is our company policy to purpus¢ly avoid holding escrow deposits specifically to avoid unnecessary additional responsibility. But due to Mr. Grear’s established track record of fraudulent, unfair and unethical practices we have been simply unable to deal with him as we normally do with quality real estate firms. Our attorney Mr. Richard Brown of Vero Beach has been put an notice of this dispute bul has been out of the office since mid-day Monday de apparently to labor/birthing complications with his wife and newborn. Tt is my \understanding that he is back in the office this morning and will be making contact with Mr. Gary Nagle attorney for the Seller and Mr. Steven Gerellek attomey for the ]3uyer. We will also deliver the escrow reconciliation to your office by close of business lomorrow. S incerely ays T, Dominic Vard Ly) STATE OF FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION JEB BUSH, GOFERNOR Kim BINKLEY SEYER, SECRETARY . DIVISION OF REAL ESTATE 3/28/01 Palm Beach Realty Group, Inc. Mark Sadowski T. Dominic Vara 4521 PGA Blvd. #308 Palm Beach Gardens, FL 33418 RE: Department of Business and Professional Regulation Division of Real Estate Dear Mr. Sadowski and Vara, Please consider this an official request from the Department of Business and Professional Regulation for records based on my conversation with Dominic Vara on Monday 3/26/01. These Documents should be provided to the Region 6 BPR Office no later than Friday the 30" of March, 2001. The Documents can be faxed, delivered or will be picked up, copied and returned by the Investigative Staff at Region 6 in Palm Beach Gardens, FL. 1) Copies of all reconciliations for the past 6 months for Palm Beach Realty Group. 2) Copies of the Bank Statements for the past 6 months for all accounts related to real estate for Palm Beach Realty Group. 3) A copy of the Goldenberg/Kennedy Contract, Bank deposit slip and all documents relating to this real estate transaction (400 N. Ocean Dr., #1603, Singer !sland, FI. Jonathan A. Platt Investigator Specialist ll Duininana an A Denfaeriana! Danitation eben 3950 RCA Blvd. Suite 5011 Palm Beach Gardens, FI.33410-4228 poate : (1-561-624-6910) ee 7 FAX - (561) 624-6921 rh - BUREAU OF ENFORCEMENT , 3980 RCA Bhd. Suite S011, Palm Telephone (561) 624-6910 Fa wow stale, flus Soper DIVISION OF REAL ESTATE F.05 L | cE | OF FLORIDA ; .XD PROFESSIONAL REGULATION TO: Republic Security Bank Ss. Australian Avenue West Palm Beach, FL 33401 Y 2 -ofuece fox inspection a 3950 RCA Blvd., 7 Palm Beach Gardens on april It 2 at12:00 BM.. for the Business and professional Regulation the following: YOU_ARE The names and account tumbers of all accounts held by Republic Security Bank for Palm Beach Realty Group, Inc. and/or T. Dominic Vara, and Mark Sadowski. At present: The signatory cards for all accounts held by the Bank for; Palm Beach Realty Group, Inc. and/or Mark Sadowski and T. Dominic Vara. Also, copies of the Bank Statements for the months of November 2000 through March 2001 (inclusive) for account #0000047855. THIS SUBPOENA IS ISSUED pursuant to Section 455.223 Florida Statutes. np ao daneribad above, you may’ chocsa to 3 to the below dd ified Investigator - ra umncoen SECO yer nopaga for the fom o YoU SHALL RESPOND to this subpoena @5 directed unless excused by t party who requested issuance to the subpoena or py order of ¢t Department of Business and Professional Regulation. :, < rssugp this _2nd_day of April , 2001_. ATi poreyerenren . Professional Regulation Division of Real Estate 400 W. Robinson Street, 7 3O50 RCA Blvd... Suite 5011 Beach Gardens, FL 33410 W1-03-01 AUTHORITY 455.22) Power to admlalser oatta, tke deposithons, and inve padpoenac.- For she purpove of any invetigarion or proceeding condutied by the depart, he Ooparuress shall have the power to adminins: ¢aths, bie deposit make inspetdons when authorized by uatule, itive rutpacnad which shall be gupponed dy affidavit, ene rubpocnas and otxT process. and congel he suendares of winieyses god De production of books, paper, documents. and ouer cvidence. The depanmer shail erertize Unis power oo its OMTT initiative oF whenever requesied by a Dod OF the probate cause panel of any boys. Challenges 19, ard enforcement of, Ue subpoesat and ofders shall be bandied 25 provided in 4.122.569. 474.2145 Subpoena of certain records. Norwitistarding 37y of faw to the comsary. Ue Ceparment may issue subpocnas duces to weet ard adersises of some or at the clients of « licens welemnanan agUrat MTOM as ma Nas been Med pursuant (0 5, 459,225 wheo whe “anon has Sern desmed necessary and relevant 10 whe investigavion as Gecermined by Ue secretary of Ge depary 410,091 Powers of the Cepartment.- In addition 10 all ome powrss following Powe! to issue and gerve winess oaths and take (esumiony. ANY PERSON FAILING TO APPEAR IN ACCORDANCE WITH IS SUBPOENA MAY BS SUBJECT TO A PETITION FOR ENFORCEMENT BY WH fon AT IN SECTION 120.69, FLORIDA STATUTES. Received this subpocna 02 20 vat o'clock M, and served =the = same Of (persen served) on 2) sat o'clock ML (dace served) by delivering a Gus copy there: (address of service) RETURN IF SERVED BY SHERIFY By: Deputy Sheriff RETURN IF SERVED BY A PERSON OTHER THAN A SHERIFF Date, 20__. AFFIDAVIT Before me, personally appeared Whose identiy is known to me by Mees! ” and who, under oath, acknowledges thar he/she personally served the subpoena above describ Sworn to or affirmed by server before me this day of Noary Public Signature PERSON OTHER THAN A SHERIFF OR DEPUTY SHERIFF. t P NOTE: AFFIDAVIT REQUIRED ONLY SERVICE IS MADE BY, 7 A ve we OL. 02-94 O1-ca o1-o5 Subt Check i1Cs 9200004005363 1 Check 12l4 oco0gdse1soage 5,000.09 Check 1115 ocoocosg1s0210 909.00 Check iLL 99000040188490 -200.93 Check 12118 cc00c040064026 -$,309.65 Chesk thi? c9C0004 D1 90589 2,500.00 Check 1920 69000040216330 =450.60 Check 1120 coo000s0084 320 115.04 Check 1107 0000030009608 -1,383.30 Check 1123 060003C0176550 -1,259.00 Check 1005 og0c02 90066450 $63.78 Check 1013 °° 00000200066460 -20.97 Check 1007 ,00600040124120 -86.20 Check 2006 epoccdso123960 62.09 Check 1019 09000046182460 “43.34 Check 2396 69600040082320 1,006.00 nic2 oog00zCC015070 -1,609.09 1290 eoooezoc1 94220 2208.00 Check 1021 OCO001001S7490 895.20 Check 1023 0cc00100155080 509.09 Check 1622 ¢0000100197370 -159.63 #Maintenance Fee cooooocca00ccd - Fee Based Charges For 12/32/0¢ Check 1109 90900200220939 o9000040051000 00000039C24289 c BR) Balance +90 1 10 63 63 .63 .63 198 98 (98 (94 64 164 88 3322 *R *R +R O1-18 R-Check has been returned * Skip in check sequence Bl 01-33 R-Check has been returned 29,009.88 29,533 Ba “474. an ast apr 18 01 G2:42P pouu PAA - - P.B.Realty Group 561-776-S544 ROAM Tm REPUBLIC SECURITY BANK Ae! se 450 S. Austruifan Avenue _. WPS, FL 3.401 es WIRE TRANSFER REQUEST Bank Center Information $28,000.00 Messige Sub type: o0nnns6 $135 Customer Ld: 0000103 “Yost Key: Reference: SSSTIN/Passpart at 650-955-1690 Template: Prepared By: Reba Worsham Sender Information Recciver (nformation Republic Security Bank NORTHERN TRUST BANK 267090617 Originator Information RICHARD L BROWN PA 6010003503. Sd TP Csd Beneticiary’s Bank 785 BEACH LAND BLVD Account #: Intermediary Bank Additional Info. vue eae vores a 4 A a yy to oom “ wee 9 09 ca momo ma tT1 OOO ADM ti - Wd NN @aorii'd ron mo we re oN jo reer? wo wo wo @ ooo we is se N ty wife Lg. dU PAK Yod Orr ELD aS CYCLE REC: 2 AUTHOR uP LAST SoMT: o3/30/6 STMT BAL 59,934 BA 4,994. gt To o- N - 94/02 827 WIRE “RANSSER-CET G4 /G2 od O04 RYICE CHARGE O4 WIRS TRANS TER-CUL 24 SERVICE CHARGE NO PENDING TRANS TETEMENT TNQUIRY 34. ig. 33,919. 33,009. 5,099. 4,994. DU NUE weir Wit ruins IN SPACE BELOW ‘REV, 3.98) er oe Not to be filled in by applicant a |QUAL. VERIFIED CA ep. cRS OR 199% pcp eae : - - EQUIV. approved Y-/4-74 on ” ‘ : 'SCHOOL# OCTO]} _ DENIED F BUSINESS AND PROFESSIONAL REGULATION DEPARTMENT O DIVISION OF REAL ESTATE O W. Robinson St., P.O. Box 1900 ae a Hurston North Tower, 40 . 5 : Orlando, FL_ 32802-1900 (407) 245-0800. * Ai44 CO URE AS A REAL ESTATE SALESPERSON - required FEES t85-00- {fae includes first license) END CASH - MAKE CHECKS PAYABLE TO: DIVISI! CATION FOR LICENS DO.NOTS ON OF REAL ESTATE LACK INK. Fill out carefully. Each question must be answered and the necessary on will be returned to the applicant. Attach additional pages as necessary. agal Name: VAZA “T- t Jeot4i mic Fire) (Middle! RUCTIONS: Type oF print with Bi mentation provided or the applicati (Last) esonal Maiing ASLZL PA Blud Gude. Zoe ddress: number) iatreat) 4AIS (etate) {zip code) {county} (city) ence Alb aw Lape ) Your Resid {etreat) Address: (number) Vala Becca Qacoess "Balu Beacis EL___22AIe (county) (state) {cltv) phone No.: iSél ) 7715 - PY BCI __ Naty me Didsion of ony permanant address change! 5. Place of Birth: CLEVELANTZ CHO 6. | Female A male ) Daytime Tele Data of Birth: % 2{1Oc7 83GB) bE IOIb of Social Secuntty NUMbErs 15 voluntary unless spec! tates Code, Sections 653 and 654; and sections 455, 203191, $C9.2577, snd 409. applicants and licensees by a Title IV-O child euoport agency to assure compliance with chil and occupational license applications and will be used for licensee identification pursuan 1996 (Welfare Reform Act), 104 Pub.b.193, Sec317 Social Security No.: In this instance social secumty numbers 2598, Fionda Statutes. Social Secunty Id support obligations. Social t to the Personal tne Faoeral Pavacy Act, disclosure tically required by Federal statute tanaatory pursuamt to Te 42 United S sors are used to allow efficent screaning of recorded on ail professional aty numoers must aiso be culatan Act of onsivility and Work Opportunity Recon Za Yas L} No Are you a high school graduate or the holder of an equivalency certificate? mre : eh ‘era would you like to ba tasted? a N.W. Florida im Cantral Florida it South Florida : aan ~ re ). x Yas Nic Have vou ever been convicted of a crime, found quiity, or antered a piea of guiity or nolo contenaera (no contest), aven if adjudication was withheld? This question applias to any violation of tha laws of any rauniciodlity, county, state or nation. including traffic offanses {but not parking, speeding, insceczion, or traffic signal violations}, without ragard to whether you ware piacad on probation, had adjudication withheld, parolad, or pardoned. [f you intand to answer “NQ” because you beliave thosa records have been axpunged or saalad by court order pursuant to Section 942.058, Fiorida Statutas, or applicable law of another stata, you are raspansible for verifying the axoungement or sealing prior to answering “NO.” If you answerad “Yas,” attach the details including datas and outcome, inclucing any santence and conditions imcosad. in full on a separate sheet of paper. Your answer to this quastion will ba chackad against local, state and fedaral racords. Failure to answer this question accurataiy could causa daniai of licansure. If you do not fuily understand this question, consult with an attorney or the Division of Real Estate. Yes ZA No {a} Has any judgement or decree of a court bean antered against you in, this or any other is) a mn stata, provinca, district, territory, possassion or nation, in which you were charged in the petition, complaint, declaration, answer, counterclaim or other plaading with any fraudulent or dishonest dealing? Yas Zz No (b) Is there anv case eending against you in any court, including any appeiiaie court, in which you ara chargad in any pleading with any fraudulent or dishonest dealing? (If your answer to question 10 (a) or (bl is "Yas" attach a camplate statement of tha charges and facts. togather with the dates, name and location of the court in which the proceedings were held or ara panding.} TF vas aa No {a} Have you, in this state, praviously filed any application for licensura as a real estate salesperson? If so, stata when; ANZ HH Yas a No (b) Have you failed any pravious examination for licensure as a real astata salesperson in this state? If so, stata when; AA Z : Yes No Have you ever been denied, or is there now pending a proceeding to deny your application for a license, registration, or permit to practica any regulated profession, occupation or vocation, or have you withdrawn an application for such a license, in this or any other state, province, district, territory, possession or nation, because of alleged fraudulent or dishonest dealing or violation of law? (a) Has any ticanse, registration or permit to practica any regulated profession, occupation or vocation been revoked, annulled or suspended in this or any other stata, provinca, district, territory, possession or nation, upon grounds of fraudulent or dishonest dealing or viclations of law. or is any proceeding now pending? Yes a Ne (b) Have you aver rasigned or withdrawn from, or surrendered, any license, registration or permit to practice any regulated profession, occupation or vocation while sucn charges were pending? Yas 2 No tc) Has any broker's or salesoerson's license held by you been revoked. suspended or otherwise acted against by the reai estate licensing agency of any stata, territory or country? (If your answer to questions 12 or 13 fal, (b) or (c) is the affirmative -"Yes” - attach a completa statement giving the name and addrass of the officer, board, commission, court or governmental agency or department before whom the matter was, or is now, pending and give the nature of the charges and state the facts.) Gave you, in this state, coerated, attempted to operate, or held yourself out as being antitied ‘Oo operate, as areai ssiate sciasperson or Sroker, within one year Erior to tre filing of this acplication when you were not, in fact. the holder of a valid, currant license vauehorizing you elite : we ee vu ‘ to do so? 2 Arg you presently ncampstant bY soy sour? Yas Uf your answar is “Yas7 attach 42 statement giving the full details.) 7 ¢ 2! MARCH 3, 1999 cee age nen DEAR FREC SiSIGN ur Bere es eis WITH RESPECT TO ITEM #9 OF THE DBPR REAL ESTATE LICENSURE APPLICATION AND MY ANSWER OF YES. THE FOLLOWING REPRESENTS THE DETAILS: IN 1996 [WAS CHARGED WITH D U.L. AND PLEADED GUILTY | WAS GIVEN PROBATION. FINED AND ORDERED TO COMPLETE 60 HOURS OF COMMUNITY SERVICE { HAVE COMPLETED ALL OF THE COURT ORDERED REQUIREMENTS SUCCESFULLY AND HAVE BEEN DISCHARGED FROM ANY FURTHER OBLIGATION IN THIS MATTER IF | MAY BE OF FURTHER ASSISTANCE OR ANSWER ANY QUESTIONS. PLEASE CONTACT ME AT (561) 775-8050. THANK YOU VERY MUCH. wh. T DOMINIGVARAL | *S _ Yas Li No Have you used, been known ¢s or caled by another name or alias other than the name signed to the appiication. (1° your enswer is yes, state name or names used, the period of time and place where used). 17 rae Yas C3 No = (a) Are you a legal resident of Florida? (b) If your answer to question 17 {a) is "NO"; what state ara you a legai residant of? In addition, please read and sign the irravocable consent to service below. NOTE: (THIS IRREVOCABLE CONSENT TO SERVICE IS APPLICABLE TO NON-RESIDENT APPLICANTS ONLY) 1 agree, by becoming the holder of a Florida real estate licanse, to submit to the jurisdiction of the Department of Business and Professional Regulation and tha Division of Administrative Hearings, which agraement is irravocabie. | agree, by becoming the holder of a Florida real estate licanse, that the Director of the Division of Real Estata and hisyher successors in offica shall receive service of all legal procass issued against me in any administrative or civil action or procaading in this state, and process so served shall be valid and binding, which agreement is irravocable. { further agree to file with the Division of Real Estate the dasignation of tha nama and address of the person to whom process served upon the Division Director is to be forwarded and to keep said designation current. Ms 18. If you nave held a license and ws a real estate broker or salasperson in Florida or elsewhere, so state: J, Signeture As a salesperson in lateral As a brokar in from to (ateret License Number: Name used AFFIDAVIT OF APPLICANT, State of Ath County of jl LALA ; ch ‘ The above named, and undersigned, applicant for licansure as a real estate salesperson under the provisions of Chapter 475, Florida Statutas, as amended, upon being duly sworn, deposas and says that (si(he) is the person so applying, that (s)(he) has carefully read the application, answers, and the attached statements, if any, and that all such answers and statements are true and correct, and are as complete as his/her knowledga, information and racords permit, without any evasions or mental reservations whatsoever; that (s})(he) knows Qf no neasan why this application should be denied; and (s)(he) further extends this affidavit to cover all amendments to this application or further stataments to the Division or its representatives, by him/her in response to inquiries ronesne his/her qualifications. 7 The foregoing application was ae OE! J L IW acknowledged before me this 2 day de . 7 ye. Gigneture of aponcant of LE be ig ee . - — Ty Luge \ by OMI AGA , ‘ype af DANI Ceme Of eppicent ? “ glnA Lye who is personally known ta me or who . wat TE 18 CSRS AN: eu. CS o 0) = Lag x. at pang pareunaliy peters ins oe sett ENDS ne OMlengart at pins a . a — veg atteertiny OU TACOFE, ANG NAVING Cott morasares OY OD Been tred and fauna gunty gt ine Sowing eremats? OO Entered a plea of guilty ta the follower, GEMS] PT ADOC dle Entered a pies of NOtO contendere to ine toflowing crmea(st Prove yar! DEGREE CASE OPRFENSE $3 ATUTES OF CAIME NUMBER cOUN' HOME OWN CRIME NUMBERISI woke VESSESS LOU. OE MART LUA. ER. _ bod. Raby te abba ee mere —— 2G GRANS STATE O FLORIDA wet ASIN nore aa - (s[o wid Ob oe aopsdioalad guilt r y ITS OADERE THAT the Defendant 's nsnown why Ine Defendant 100) and ng Caube haying bee tpg above creme!s! + nerevy ADJUDICATED QuUILTY of wn gosiaes (699 IC) pursuant 10! ursuant tor S 943 25(4) nag sum ott $7 (A) aes COUT FS 960 20 iCrimes Compensation Ing sum at two dolacs 1 a the Daleagant s naiedy ordennd ty pay { ‘the Detandart 18 sucthege OF eres to pay ov Trust Funap ($2.00) pursuent [0 73 TC) the Datendant pinata to pay a scornchal 30% of two dullar iu 4g o3(8) (ony pews is nphacsl rol agohcanke less snecked) sCrece fAponcadie! rns Ortangant 3 Winer argered 10 Cay 3 fina i ine Bm ee _ pursuant io #5 778 2005 {Tray to Mon ratars 19 Ine options! tine for se Dramas Compensation Trust Fund. ands ro Bate) competed ranee impoved aa part of a jamence pursuant hoabin Ue ee ded on the Soren pagers) nol ape cmecae lo FS 775980 ae 19 oe Fee OF pe mice Ses adddice VE tOUC contain ihe sum SA ka aes arath aS the Cont mare ea Ovi ! . [2 520.00 Crunes Gun censatian Fund -+ a BE Cimingi tester Tush Fund . Z § 269 County er twts Soman | une Sufecder fe ae ae OE Ts nr Ta tad impoasiion of sentence as 10 25uNKS; impositiun of :entecee uw ton Cutt berage says aod aetanoids (ne Stayed and AvInfna:d and places the Delangant an pronalion fora penad at 2. 2a ue ee DNC ALLO Ace under tna supore noe shine Capartment of Garr chons Guncinors of “prowation yet fontnor yevarate oder TD tre Court narsey deters mpaslon of santance util Sentance Celatiad untit Later a iCneck fAguncadia Shing oolce Of appe@el ail ine night to appeal trom Ins Judgment by ations Ofdered OuTsuant io this adjudicatian The f tre State upon showing n Dpan Court was aceised of 0s a date sentences impozed of prod Creare of Court within tritty days oadvisedotnisrightta ine assralance ot cqunselin taxing sad appeal al tte expanse 0 The Selandant following If Cefendant was 13 of inargency L Fagrt Thumo Fingargenis tacen a nennee nnn Name and Title DONE AND CROLRED © Open Court 131 bucw County, Fonds, me L9theyot. SEPTEMBER ..Av 14:50 | MEREBY CERTIFY ined the abowa and for egor 9 fingerprints are ine tngerpninta of the tendon THOMAS YOMINIC VARA sod Defendant in my wesence n Open Court ins dete sical cement. and that thay wore placad there 9 Dy UUCGE srt be wath” Oi in Mae SS Sa dea SNA Tnig§, Ort vais, See Saree yeep JUDGEMENT CF GUILT AND ALACING DEFENDANT ON 2RCBATICN at Paaetett County This cause COMM ON Ws Say ie ue Detendunt hel agfd beter me, and yOu, We defercdynt, peng now present before me, and you SAEER EDX AK PUA GLA EN RAVING BETH A INOLG UA KTM DM TUR VERDI I NI ELAS BEEN POUNG GALT 9M PRES GUAT! SASK CHK the offense of Wot ts poh pe wot mt In ine — Ee Court Fionda the court hereby adjpusges you tO be quite be ogity of cad offense, and i that you ara not inkely again 10 engage ina criminal course of con: Itaoceariig Lo the satisfac nan ot duct, and that the ends of justice ans + eilare of society dO Not require that vou should suffer the penalty authorized by hiw Now, therelore, it is orgured ard oy cjed tng! ihe pre” ot sentence is hereby withheld, and that you STx (6) MONTH uncer the supervision of the ure hereby pluced OG probation tora per ou! Department of Corrections ang 15 Officers, State 4 ack n@wi edge recent of tec wk? tent tk fe fees yy ate Ita further ordered that you shall c () You are hereby placed o your probation, of may eaten supervision; and that if you wiola may revoke your probation and impose any sant His furthey ordered that the conditions od probation you C bond, the sureties thereon shall stand discharged from liability. In us further ordered that the of the Court, and forthwith provide cert: with the requiraments of !aw. COHE)ANO ORDERED IN OPEN COU 19th such supervision to De sub omply with the fotiowing conditons of probation Not tater inan the filth tay af each month, you will make a full and truthful report to your Prangtion Gthicer an thy forn nrowded for that purnase State nt Figentu the amount of Thirty Doilars ($30) per month toward Otherwise: Waived 1 LOMPHANcE with Flotida Statutes or empiny ment of isave (he county of your residence the convert of yout Protatian Officer catty OF OWN aNy WedDONS OF tiruarm without iy wll ade OF the costat «Out Yous wie? wettinal You ail deter possess, first securing thy Com sunt oft your Provaton Orficer futon ary law, A conviction ina Court of low You wl bi god rem@in gf tar ty walhou Wto wall not Necussuty in Geer for woh d viglatian 19 constitute a violation of your probation t places where intoxicants, drugs or Use INCOAIGIONS TO Ge Le6s, FOF will you vist other dangerous substances are unarwiully soid, dispensed or used, You will work diligently at a lawl! occupa ton end support any depen your auediy, as directed by your Propation Officer. You wi! promptly ata trathtutly answer all inquines direct babon Oftcer, and aticw me Ctricer to wisit 19 yOur home, at ‘vOur eay where, and yOu will comply with all instrec tons he may give you. SEE REVERSE FOR CONDITIONS J, 10, 12, 12, 3 You wit nut dents to the best of ed to 'you by tne Court or the Pro ployinent site of elar Nn notice that the Court may 3i d the penod of protatian as aut te any of the concitions of your probati ence which it might have imposed betora plac:ng you on pf when you hawe reported to the Probatio shail ba released from custody if you ar Clerk of this Court fila this or fied copies of same to RT. this the day of wee eee a . oe 3 cartified cocy Tt Unis orger anc ject to Ihe provisions cf the laws of this ay time rescind oF modify any of the conditions of horized by law, of may discharge you trom further on, you may be arrs.iod and the Court obation. n Officer and have been instructed as to @ In custody and if you are at liberty on dar in his office, record the same in the Minules the Probation Otficer for his was in compliance September 19. / cate. PROBATION & WW PAROLE : SERVICES - i ‘ tae RECon™ KIC HARI 1b CGE Ouaty, 5 ee WY OG ME; ante us BOW MAKIESE j 4 f < é i & cd Honda 49)" Telophoher (505) tox. WLP Okevrhoine Road, bert Preree September 26, 1933 Clerk of Coust+St. Lucie County ATTN: Falony Division P.O. box 700 rurt Fierce, Florida 32454 EMS COMPENSATION FUND, CRIMINAL JUSTICHE TRUST FUND, CIY RESOLUTION eee ~~ TRUST FUND e ele cage name THOMAS VARA gnclowed pleas find a money CF in the amount of 3 200.40 & $25.00 obligations tn the above casc. tuli/partial paya? al morartary rapraventing ig Our records reflect te following: oe . COR UkTR Court Costs total amount of Obligatient 5 25.80 $200.00 amount Paid te~data: 24, 00 200,00 O- -O- palance remaining: sign below and return this latter, acknowledging 2 Order of the Court/Commiasion. the PIHAL PAYMZNT. pleaya cordance with th tf this le the above funds in ac the receipt of Please contact me if you have any ques tionn. sincerely, Ruceipt # $019987 & $01 9988 Supervisor Patricaa D, Paupart parvisor Charles Z. Bryant. lL acknowledge receipt of tha paymen - and have ceceived the funds paid to date. Signatura of Victim or other payee. _ _ PEE ape are AO neriar, ha ™ Loo ~ yay dD Ae) FRET \ i t \ i f i 1 i t i — \ 0 caseno 96-339 3S TC AO2 _ pistrmutien OF NAME Vawa © Yemen O CHARGE ([Bmardacf Du — OF -UBA - crration# OS63 {ST % cam ineractionS supcepK ve Maid cASHPI © CHECK# CREDIT. CARD PLEA: G NC &) ADJ: G NG W/HELD DISMISSED FINE 5 lotat D/L# _. Ut Usddieva ua ADDCTC $ . BL. 4D oi 7 SANONaS v : CR COMP 5 7 ITEM QTY AMOUNT wt ane —_— DGeaneneas ere CRIMED $ COPY FEES eek wht ee oon 7 ius nilii ve ste JAC $ CERT COPY Casi, wauee aia se UGS e wae awe Ol _GTF $ SUBPOENAS — TEEN CT $ 3YRD/LRECORD ——— PD APP $ D/L HISTORY —_ PD FEE $ RECORD SEARCH —_ 5% $ SEAL /EXPUNGE FILE ——~ CRIMSTOP $ REINSTATE D/L = DTF $ OTHER ee CT FACIL $ : DUI $ HAN/ELDER TOTAL $ "= . FDLE $ my office ws COP $ Meth ae ete eS jee | — . WILKEN OTHER $ BOND FORFEITURE TOTAL $ 577 teu Gout, DOFEE 5 _10.- SERVICE FEE $ School Election- Thereby certify that. as provided in Fl Statutes 318.14(9), I have not elected to attend driver improvement school within the preceding 12 months. I further certify that [ have not elected to attend driver improvement school more than 5 times. [understand that [ must complete driver improvement school in the State of Florida within 90 days from this date. { understand that | must furnish proof of completion of school if I attend outside of Palm Beach County. . J also understand that falsifying this affidavit or fuilure to attend driver improvement “schout witliresut an suspension of my Hcense, points being assessed against my driving record and additional costs. ) -- & “ an Janet. ener Date oo Signature _ Be ee. a 5S. _ ~~ _ ~ ‘a Peo les a ae Ka Oo D-O-B 08/12/1967 NAME - CHARGES - ATTORNEY - PLEADED NINETEENTH JUDICIAL CIRCUIT, FILED 04/30/1991 VARA, 03/31/1991 OFFICE OF CLERK OF CERCUIT COURT CRIMINAL DOCKET ARRESTED THOMAS DOMINIC ASSAULT INDIAN RIVER CO. DISPOSED 08/26/1991 CASE- POSSESSION LESS THAN 20 GRAMS POSSESSION OF DRUG PARAPHERNALIA STONE, ROBERT VERDICTS SENTEHWCE PLEA OF NO CONTEST PLEA OF NO CONTEST PLEA OF NO CONTEST DATE 04/01/199)] 04/02/1991 04/30/1991 O5/23/1991 05/28/1991 07/12/1991 O7/23/1991 07/24/1991 07/25/1991 08/05/1991 08/08/1991 08/26/1991 08/27/1991 10/33/1991 ACTION ARREST AFFIDAVIT BOND FORM FIRST APPEARANCE REFUSAL FOR PUBLIC DEFENDER BONDS INFORMATION SET FOR ARRIAGNMENT ON 05/24/91 AT 01:00 NOTICE OF APPEARANCE BY ROBERT STONE WRITTEN PLEA NOT GUILTY ORDER SETTING CASE FOR TRIAL ON O07/12791 DEFENDANT'S NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY ANSWER NOTICE DISC, DMND RECIP DISC, DA-MOFION TO CONTINUE-DENIED SET FOR TRIAL #5 7-15-91 PAGE FLORIDA BOND OUT DATE 04/01/1991 199100350 F.S. 784.011 F.S. 893.13 .1A F.S. 893.147 W/H ADJ. G. 6 MO. PROB. W/H ADJ G. 1 YR PROB. W/H ADJ. G. 1 YR PROB, AT 01:00 DMND NOTICE OF ALIBI ORDER SETTING CASE FOR TRIAL ON 08/08/91 AT 01:00 NOTICE TAKING DEPOSITION DEFENDANT'S RECIPROCAL DISCOVERY NOTICE OF TAKING DEPOSITION NOTICE OF HEARING, MOTION TO CONTINUE HRG SET 8-8-91 3 1:00 SET FOR TRIAL 8-26-91 PLEA OF NO CONTEST COUNT 1 W/H ADJ. G. #3 6 HO. PROB. AT, DRUG SCREENING, $50 CO COSTS COUNT 2 W/H ITH CT I COUNT 3 W/H TyH CTS 1 & IL ORDER WITHHOLDING ADJ. PAID $50.00 CR JUS, END OF DOCKET AS UF 12/15/2000 ADJ. G. 1 YR PROB, SUB ABUSEEVAL & TREAT, ADJ G. 1 YR PROB. $250 DABTF RUN CONC WITH $250 DABTFRUN CONC WITH C OF GUILT & PLACING DEF ON PROBATION $500.00 DRUG ABUSE, RECPYT #39412 $250 DABTFRUN CONC WITH BOND- 5,000.00 BOND- 1,000.60 BOND- 1,000.00 SUB ABUSEEVAL & TREAT, DRUG $250 DABTF RUN CONC WITH CT I SCREENING, CFS 1&8 IT STATE OF FLORIDA INDIAN FEVER GOL Tidles 5 THE AND Col ORIGINAL ON EUS tITyY TOGPPMIPY FHAT THIS ESA Va EOP Y OF THE weil SOPTICE oe) ORDER OF DIS ISITION PLACING DEFEND ‘TON PROBATION ant on probalioss sposition.- =A — Judgme.. af Guilt withheld placing defendant on probation and disposition 15246 : In ihe County Court of Orange County, Florida RE DED ccemmemO GWO- |UIV7 City Applicable \ ' Oct : S 12 AY ec? Bivision Number (@) a) Thomas Demi nig ue Vara CL cate ot aicn ay wa Cetendent cay te be heard befcre ve, cra you, the de® ‘z0/G drepresented by Y) you neve: ]o contendere to FRAN CA, counsel, of waived 1.gni to course: (FRCP3. 00s gn Le 2 _. Entered a plea of » < of a jury of Dox found ae by the court wryin he case roe By jury 0 da plea of guilty to found guilty $ the offensels) of OEE Defendant to rer A or Pefendang remanded to custody. The court hereby djudges you guilty: _ withholds adjudication of guilt and you are placed on JPERVISED _ UNSUPERVISED probation for a period of concurrent with or consecutive 40 under the supervision of Count Alternatives Department, * Orange County Probation Unit and its officers, Supervision to be -ct to the provisions of the laws of this State. u will report in person to the Orange County Probation Unit within 2? hours. PECIAL CONDITIONS (NUMBERED CONDITIONS ONLY AS ORDERED BY THE COURN ~ You will attend and complete the _ DWICAS, _ ADI, _ DDC, _ SAFE, _ DATE as well as any additional treatment that may be ordered by the operating agencies or probation, * _. Driver license suspended/Revoked for /DLa BAL. a, _ You will drive for business purposes only. ~ You will consume no alcohol and shall not enter the premises of any establishment where the primury source of income is derived from the sale of alcohol. You will not drive after consuming alcohol. Yoy will participate in the following self-improvement programs, service, or counseling program as deemed necessary by your probation officer, ubstunce Abuse Counseting/Screcning _ Alcoholics Anonvmous "Spouse Abuse CoumeieGROEO & RECORD oe _ Mental Health Evaluation and Counseling _ G.E.D. Program _. Employment asin yy Vocational Training. _ Urinalysis lun of ty — Residential Treatment Program . _ Other we Cobbs & County 7 ~. You will serve hours/days of community service through the Altermative Community Service Progrs * Y am by X You wit serve AD hours/days of community service through the Volunteer Center of Central Florida by } > Yl evar * _ You are hereby ordered to serve days in the Orange County jail * yah credit for time served, days suspended or deferred until ‘on the condition that — Court reserves jurisdiction as to restitution. Yo will pay $00 restinition to: (victim) You will pay afine and costs totalling §_______no later than) TWLOSS ee EMT Surcharge: a.50 cer AO a ate So TOTAL ~ In licu of fine and costs of (total), you will/may serve hours of community service as directed by Probation. ~ Pay fine from Cash Bond . Release Cash Bond ____, Revoke Bond ____ — Probation Supervision my be “y inated we with the Y 3G of Coun Altes Gri i ent and upon siavatl from the veal wl \fover Ob a2 ae CS ot oi wi ar eid (address) through probation abeeM ee a 5 eae vols. are RO: 04 ih aus tnat the Court may réscind or modity your po: saree it cischarge you from further supervision and that if you viciate any of "he conditio PRBS Sropction and adjudge you guilty and impose any sentence which it mi ght have ‘Piposocs werten pean! yr Itis turther ordered that the Clerk of this Court shail file this order in his office and forthwith forward qi Opy Of s cor their use in complicnce with the sequirement by low JO Sene and Ordered in open Court, this the Deouty Clerk in Arendance ober arigial filed In this ¢ iy oe ne econditios fot (2 - , ae his OP ee . . ars a (ag Proveation _ ACS M PAE res Kh , UL . Defend _ Booking _ Cour, Security cy _ VSB TO Mail ALLE Sy $25 PL 1: IN THE COUNTY COURT OF THE NINETZENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY STATE OF FLORIDA STATE OF FLORIDA Plaintif£, . CASE NO, 9076527 mma vs. 3 h 6 ¥uaT THOMAS DOMINIQUE uyyt HS € Wd 92 930 06. Defendant. ILS ¥ SENTENCE IN ABSENTIA 09 Lindy ua THIS CAUSE came before this Court on the Defendant Petition to Enter Plea of Guilty/Nolo Contendere in Absentta filed by Defendant's Attorney and it is hereby ORDERED AND AD@YDGED that the Defendant is sentenced to serve a term of @@ days in jail and said sentence is to run concurrent with time he is presently serving in the Indian River county Jail and receive credit for the time served in Indian River County on the charge of Driving While License Suspended, Case #€88-16935, and it is further ordered that Defendant is to a pay a fine in the amount of $599.00. DONE AND ORDE. in Chambers at Stuart, Martin County, Florida, this _! so day of December, 1990. VPLAINT County Court Ju QH003¥Y HOS GAT IN THE UNTY COURT OF THE NINTH JUDICIA TIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORID CASE NUMBER 7°97 © - / (PRED Plaintiff FF “V5- Cs TD cm oo! VahaL JUDGMENT Defendant, Orange Co FL 4847829 04/22/94 11:10:18am p OR Bk 4 7SCr Pg SSSS a } Vv OO. You, tThomaos , being now before the Coun, attended by your altomey, SA. Jax fe NK? » and you having hee tried and found guilty of (2) pleaded guilty (€(3) pleaded nol nolo contendere to Lindtir, the. the Court Men e thatyou ui wel OLY. DONE AND ADMUNGEDin. pen ¢ Co STAT FLBRIOA, COUNTY OF QRANG 's ca “inthe oti dnat ihe aboveand toregoit ‘Sf Sythe ‘gt 7 ail: CHAI eClark Circuit Cou 6, Left Thumb 7, Left Index 8. Left Middle 8 Yy U Sas Nay 1 wo mo YY SOS yooNY IT HEREBY CERTIFY that the above and foregoing ingerpanss ar are othe fingerprints of the > Ne Ly } ecord Verified - Martha Q. Haynie Defendant, LOM Ao and that they were placed thereon by said Defendant in my presenge in Open Count this date. . 24-26 (GRR; JUDGE ORDER OF DISPOSITION PLACING DEFENDANT DN PROBATION OR Fiat File STATE OF FLORIDA IN THE VWUOUNTY COURT OF Orange COUNTY, FLORIDA VS CASE NUMBER: TO-92-119252 VARA, TOMAS D CHARGE: DWi Race: W DCB : 08/42/67 weeny BAL. REF = D/L#: 8797373 The Defendant represented by Counsel: S. Horneffer The Defendant was Present SENTENCE PROBATION (items marked with *(COP) are conditions of probation) The Court hereby places you on Supervised Probation for a period of 1 Years. Under the supervision cf Community Corrections Department Orange County Probation Unit and its officers. Supervision to be subject to the provisions of the laws of this State You will report in person to the Orange County Probation UnitYou are to reoort: Within 24 hours Probation may be transferred DRIVER'S LICENSE ACTION Driver's License Revoked for 6 months ALTERNATIVE COMMUNITY SERVICE To serve 50 Hours community service."(COP) SCHOOL You will attend & complete: DWICAS"(COP) as weil as any additional treatment that may be ordered by the operating agencies or probation SELF-IMPROVEMENT PROGRAMS You will participate in the following self-improvement programs, service, or counseling program as deemed necessary by your probation officer: Victim Awareness Program*(COP) \ RESTITUTION You will pay restitution to the victim.*(COP) Court reserves jurisdiction as to restitution. FINE You are Ordered to Pay the Clerk of the Court: TOTAL: $520.50 Fine: $250.00 Surcharge: $112.50 DUI Surcharge: $100.00 Costs: $15.00 *, ‘Late Fees: $28.00 HDATE: $15.00 PAYABLE BETWEEN 8:00 A.M: AND 5:00 P.M. AT 150 N. Orange Ave, Orlando, FL, 32801 On or before February 15, 1995, You are hereby placed on notice that the Court may rescind or modify your probation or extend the period of your probation as authorized by law or may discharge you from further supervision and that if you viotate any of the conditions of your probation, you may be arrested and the Court may revoke your orobation and adjudge you guilty and impose any sentence which it might have imposed before placing you on probation. It is further ordered that the Clerk of ths Court shall file this order in his office and forthwith forward a copy of same to the Probation Department in this district for their use in compliance with the requirement by law. Filed in Open Court, this the 15th day of April, 1994. Fran Carl Clerk of Courts Done and Ordered at Orange County, Florida OS: et. County Judge: ee i DIVISION : 85 | acknowle: €ceipt of a ci is order and am thus responsible for complying with the conditions of my sentence contained therein, This 15jeday of April, 19 Probafioner: Phone #: Val BCH GON FL 33418 D/L: Soe Dockets Defendant Cour Sec, CFsc \V Probation COPIES TO: ACS =e epewy CERTIFY a Bhs - i an jn thts offic ae ‘Beat Cireutt Court ° j oc. caseno, F67BBYSS TCAO2 pistemution _Of NAME Vaca, ; f loma. CHARGE Pockbaan D CAN CITATION # 4 6 4 6 3. 3 e a CRIM INFRACTION OC] JUDGE aR VBO MAILO CASH CHECK# —_.__ CREDIT CARDO) PLEA: G NC ADJ: “ he W/HELD DISMISSED O) NOLLE PROSSE FINE $ D/L# ADDCTC $ CRCOMP sg TEM OTyY =~ AMOUNT RODTLIT_ T/2R/97 2128 — Ua wraucre Ga CRIMED $ oe COPY FEES _ ee Giis bl a Gariu hovel JAC $ CERT COPY Le OGeneeaaas 10.00 _ GTF $_ SUBPOENAS ee Totel Aull ay : Wthohis eee TEEN CT $ 3 YRD/LRECORD —__— - __ Ciiditeenes PD APP $ D/L HISTORY —__ PD FEE $ RECORD SEARCH —__ 5% $ SEAL /EXPUNGE FILE CRIMSTOP $ REINSTATE D/L DTF $ OTHER — CT FACIL $ : DUI $ HAN/ELDER § FDLE $ _ COP $ OTHER $ DEOFEE 5s 1O.- SERVICE FEE § TOTAL $ y0.- School Election- Thereby cenify that. as provided in FI Statutes 318.14(9), I have not elected to attend driver improvement school within the preceding 12 months. I further certify that I have not elected to attend driver improvement school more than 5 times. T understand that | must complete driver improvement school in the State of Florida within 90 days from this date. Tunderstand that I must furnish proof of completion of school if attend owtside of Palm Beach-County.2° 07." 7 . Talso understand that falsifying this affidavit or failure to attend driver improvement school wj}h result in suspension of my license. points being assessed against my driving record and additional costs. PME DS a if a TT Poo Date Signature . 7 N . AAA A ~

Docket for Case No: 03-000177

Issue Date	Proceedings
Aug. 07, 2003	Letter to Judge Lerner from D. Self regarding mistaken identity between two companies filed.
Aug. 06, 2003	Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jul. 16, 2003	Order Granting Leave to Withdraw and Directing Response. (motion for leave to withdraw filed by Becker & Poliakoff, P.A., is granted; no later than 15 days from the date of this order, Respondents shall advise the undersigned in writing as to whether they are still interested in challenging the allegations made against them in the administrative complaint)
Jul. 07, 2003	Motion to Withdraw filed by C. Draper.
Jun. 30, 2003	Motion to Withdraw filed by C. Draper.
Jun. 10, 2003	Notice of Hearing by Video Teleconference (video hearing set for August 11, 2003; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Jun. 09, 2003	Joint Response to Order Granting Continuance (filed by Petitioner via facsimile).
May 22, 2003	Respondents` Response to Petitioner`s First Request for Production of Documents (filed via facsimile).
May 22, 2003	Notice of Service of Response to Petitioner`s First Request for Production of Documents (filed by Respondent via facsimile).
May 05, 2003	Order Granting Extension of Time issued. (Respondents are granted additional twenty (20) days from the date previously prescribed (May 2, 2003) within which to serve response to Petitioner`s request for production)
May 05, 2003	Petitioner`s Witness List and List of Exhibits (filed via facsimile).
May 05, 2003	Order Granting Continuance issued (parties to advise status by June 5, 2003).
May 05, 2003	Notice of Service of Response to Request for Admissions (filed by Respondent via facsimile).
May 02, 2003	Notice of Service of Answers to Interrogatories (filed by Respondent via facsimile).
May 02, 2003	Motion to Extend Time for Discovery (filed by Respondent via facsimile).
May 02, 2003	Motion for Continuance of Video Administrative Hearing (filed by Respondents via facsimile).
Apr. 25, 2003	Order on Motion to Compel issued. (Respondent shall provide Petitioner`s responses to its interrogatories and request for production no later than 5:00 p.m. on May 2, 2003, Petitioner`s request that Respondents be compelled to respond to its request for admissions is denied)
Apr. 17, 2003	Petitioner`s Motion to Compel Discovery (filed via facsimile)
Mar. 05, 2003	Order Granting Continuance and Re-scheduling Video Teleconference issued (video hearing set for May 9, 2003; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Mar. 05, 2003	Joint Stipulation for Continuance (filed via facsimile).
Feb. 27, 2003	Motion for Continuance of Video Administrative Hearing (filed by M. Maloney via facsimile).
Feb. 26, 2003	Amended Notice of Hearing issued. (hearing set for March 10, 2003; 9:00 a.m.; West Palm Beach, FL, amended as to Live and Location of Hearing).
Feb. 07, 2003	Petitioner`s Notice of Service of Petitioner`s First Interrogatories to Respondents (filed via facsimile).
Feb. 07, 2003	Petitioner`s Notice of Service of Petitioner`s FirstRequest for Production to Respondents T Dominic Vara and Palm Beach Realty Group, Inc. (filed via facsimile).
Feb. 07, 2003	Petitioner`s Notice of Service of Petitioner`s First Request for Admissions to Respondents T Dominic Vara and Palm Beach Group, Inc. (filed via facsimile).
Feb. 03, 2003	Order of Pre-hearing Instructions issued.
Feb. 03, 2003	Notice of Hearing by Video Teleconference issued (video hearing set for March 10, 2003; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Jan. 29, 2003	Unilateral Response to Initial Order (filed by Petitioner via facsimile).
Jan. 22, 2003	Initial Order issued.
Jan. 21, 2003	Administrative Complaint filed.
Jan. 21, 2003	Response to Petitioner`s Motion for Informal Hearing and Motion to Refer Case to Division of Administrative Hearings filed.
Jan. 21, 2003	Notice of Appearance filed.
Jan. 21, 2003	Agency referral filed.