fy be ops STATE OF FLORIDA Uy , Se £ DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION |“? 5, FLORIDA REAL ESTATE COMMISSION Agfivis, Att li On. 4B FLORIDA DEPARTMENT OF BUSINESS Magen Ray. AND PROFESSIONAL REGULATION, NOs We DIVISION OF REAL ESTATE, Petitioner, O | ~ | O od? vs. FDBPR Case N° 2003043623 RONI OZ, Respondent. / ADMINISTRATIVE COMPLAINT State of Florida, Department of Business and Professional Regulation, Division of Real Estate (hereinafter "Petitioner") files this Administrative Complaint against Roni Oz (hereinafter "Respondent") 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, Florida Statutes, Chapters 120, 455 and 475, Florida Statutes, and the rules promulgated pursuant thereto. 2. Respondent is and was at all times material hereto a licensed Florida real estate broker, issued license number 636738 in accordance with Chapter 475, Florida Statutes. 3. The last license issued was as a broker at 11010 NW 3% Street, Plantation, Florida 33324. 4. On or about August 17, 2002, Respondent was adjudicated guilty of one count of Wire FDBPR v. Roni Oz Case No. 2003043623 Administrative Complaint Fraud in violation of 18 USC 1343. A copy of the charging document is attached hereto, incorporated herein and made a part hereof by reference as Administrative Complaint Exhibit 1. 5. Respondent is currently serving a five year imprisonment term. 6. Respondent failed to timely notify Petitioner of the conviction. COUNT I Based upon the foregoing, Respondent is guilty of having been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime involves moral turpitude or fraudulent or dishonest dealing in violation of ‘Section 475.25(1)(f), Florida Statutes. COUNT 0 Based upon the foregoing, Respondent is guilty of not having informed the Florida Real Estate Commission in writing within thirty (30) days of having pled guilty or having been convicted of a felony and therefore is in violation of Section 475.25(1)(p), Florida Statutes. COUNT II Based upon the foregoing, Respondent is guilty of being confined in a state or federal prison thereby being in violation of Section 475.25(1)(n), 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, Florida Statutes, depending upon the severity of the FDBPR v. Roni Oz Case No. 2003043623 Administrative Complaint 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 Section 475.25(1), Florida Statutes and Rule 61J2-24.001, Florida Administrative Code. The penalties which may be imposed for violation(s) of Chapter 455, 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 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 Section 455.227, Florida Statutes and Rule 61J2-24.001, Florida Administrative Code. FDBPR v. Roni Oz Administrative Complaint SIGNED this_ 207% - FILE Khas hw eS. Department o of Profe Es state /k PCP: PH/HF 8/03 Case No. 2003043623 day of —Atters tena , 2003. Department of Business and Professional Regulation By: Jason Steele Director, Division of Real Estate ATTORNEY FOR PETITIONER James P. Harwood Florida Bar N° 425941 Senior Attorney, Real Estate Department of Business and Professional Regulation, Legal Section - Suite N 801 Hurston Bldg. North Tower 400 West Robinson Street Orlando, Florida 32801-1757 (407) 481-5632 (407) 317-7260 FAX NOTICE TO RESPONDENTS PLEASE BE ADVISED that mediation under Section 120.573, Florida Statutes, is not available for administrative disputes involving this type of agency action. PLEASE BE FURTHER ADVISED that pursuant to 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, 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 FDBPR vy. Roni Oz Case No. 2003043623 Administrative Complaint 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 hearing 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. + USDC FLSD 245B (Rev. 3/01) - ludgmentin a Crimin, Page | of 6 = FILED by ae United States District Court ANG 19 2092 Southern District of Florida guERE US. ort cr, WEST PALM BEACH DIVISION - cama d UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE (For Offenses Committed On or After November 1, 1987) Vv. Case Number: 0:01CR06214-001 RONI OZ Oo ‘et OEE! The defendant pleaded guilty to Count I of the One-Count Information on April 26, 2002. Aceentingy, the Gfurt has e. adjudicated that the defendant is guilty of the following offense: Dea on a Wa. % TITLE/SECTION NATURE OF DATE OFFENSE “ NUMBER OFFENSE CONCLUDED COUNT 18 U.S.C. § 1343 Wire fraud. December 16,1997. a The defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. IT IS FURTHER ORDERED that the defendant shall notify the United States attomey for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs and specia] assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant shall notify the court and United States attomey of any material change in the defendant’s economic circumstances. Defendant’s Soc. Sec. No.: comers Date of Imposition of Sentence: Defendant’s Date of Birth: February 17, 1964 July 19, 2002 Deft’s U.S. Marshal No.: 71920-004 Defendant’s Mailing Address: 11010 N.W, 3rd Street Plantation, FL 33324 Defendant’s Residence Address: 11010 N.W, 3rd Street Plantation, FL 33324 DANIEL T. K. HURLEY United States District Iyfige August /# 2002 ADMINISTRATIVE COMPLAINT \\ EXHIBIT #__) ee PAGE J. «OF ‘Scanned image - 0:012r06214 Document 18 page 1 Mon Sep 09 00:00:00 2002

Docket for Case No: 07-001024PL