STATE OF FLORIDA , i DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATIO! FLORIDA REAL ESTATE COMMISSION one FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE, Petitioner, Oo “al 39 vs. FDBPR Case N° 99-85081 GEORGE CHRISTOPHER VIRGIN, Respondent. / ADMINISTRATIVE COMPLAINT The Florida Department of Business and Professional Regulation, Division of Real Estate ("Petitioner") files this Administrative Complaint against George Christopher Virgin ("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, including § 20.165, and Chapters 120, 455 and 475, Fla, Stat., and the rules promulgated thereunder. 2. At all material times, Respondent was a licensed Florida real estate broker, issued license number 0645969 in accordance with Chapter 475(Part I), Fla. Stat. 3. The last license issued was as a broker-c/o Tavolacci Realty, Inc., 200 S. Oceanshore Blvd., Flagler Beach, Florida 32136. FDBPR v. George Christopher Virgin Case No. 99-85081 . Administrative Complaint 4. On or about November 5, 1996, Respondent submitted to Petitioner an application for licensure as a real estate salesperson. A copy of the application is attached and incorporated herein as Administrative Complaint Exhibit 1. 5. On or about May 8, 1998, Respondent submitted to Petitioner an application for licensure as a real estate broker. A copy of the application is attached and incorporated herein as Administrative Complaint Exhibit 2. 6. On the application, Respondent signed a swom affidavit which stated: The above named, and undersigned, applicant for licensure as . . . 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 true and correct, and are as complete as his/her knowledge, information and records permit, without any evasions or mental reservations whatsoever . . . 7. Question 9 of the application asked whether Respondent had “ever been convicted of a crime, found guilty, or entered a plea of guilty or nolo contendere (no contest), even if adjudication was withheld... .” 8. To question 9 of the application, Respondent replied “No.” 9. Inreliance upon Respondent’s application(s), Petitioner issued a real estate salesperson’s license and a real estate broker’s license to Respondent. 10. Investigation revealed that on or about February 10, 1981, in the Volusia County Court FDBPR v. George Christopher Virgin Case No. 99-85081 - Administrative Complaint of Florida, Respondent was adjudicated guilty of violating sec. 5.21, City Code, Open Container of Alcoholic Beverage in Public Place, and was fined $25. On or about March 2, 1981, Respondent was sentenced to a withhold of adjudication for a violating sec. 893.13, Fla. Stat., which states “it is unlawful for any person to sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance.” The Respondent was fined $50. A copy of the certified clerk of court records is attached hereto, incorporated herein and made a part hereof by reference as Administrative Complaint Exhibit 3. 11. On or about August 9, 1987, in the Volusia County Court of Florida, Respondent received a withhold of adjudication for the charge of disorderly conduct and was fined $36.00. A certified copy of the clerk of court records is attached hereto, incorporated herein and made a part hereof by reference as Administrative Complaint Exhibit 4. 12. On October 19, 1983, in the Flagler County Court of Florida, Respondent was found guilty of disorderly conduct, received a withhold of adjudication and was placed on probation for six months with the condition to stay away from establishments that serve alcohol. A certified copy of the judgment and sentence is attached hereto, incorporated herein and made a part hereof by reference as Administrative Complaint Exhibit 5. COUNT I Based upon the foregoing, the Respondent has obtained a license by means of fraud, misrepresentation, or concealment in violation of § 475.25(1)(m), Fla. Stat. FDBPR v. George Christopher Virgin Case No. 99-85081 - Administrative Complaint COUNT II Based upon the foregoing, Respondent has failed to comply with the requirements of Fla. Admin. Code r 61J2-2.027(2) and therefore is in violation of § 475.25(1)(e), Fla. Stat. 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, Fla. Stat., 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. and Rule 61J2- 24.001, Fla. Admin. Code. The penalties which may be imposed for violation(s) of Chapter 455, Fla. Stat., 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 FDBPR v. George Christopher Virgin Case No. 99-85081 - Administrative 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. and Rule 61J2-24.001, Fla. Admin. Code. SIGNED this_£2/ “wf day of heosicd , 2000. Professional Regulation By: Herbert S. Fecker, Jr. Director, Division of Real Estate ATTORNEY FOR PETITIONER Sunia Y. Marsh Florida Bar N° 968896 Senior Attorney, Real Estate 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 /k PCP: TR/LJ 8/00 NOTICE TO RESPONDENTS PLEASE BE ADVISED that mediation under § 120.573, Fla. Stat, is not FDBPR v. George Christopher Virgin Case No. 99-85081 - Administrative Complaint 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, Fla. Stat.; 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 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. UPH/SG1.1 (REV. 4/96) DO NGT WRITE OR PRINT RECEIVED IN SPACE BELOW NOV - 5 1996 OTE pos Divisiwe ve nen coLALEl) Not to be filled in by applicant QUAL. VERIFIED = 6 ED. CRS | 2-17-76 FRED //-/F-% = EQUIV. APPROVED DN ey ae SCHOOL? GOGGS __ DENIED DEPARTMENT OF BUSINESS-AND PROFESSIONAL REGULATION DIVISION OF REAL ESTATE Hurston North Tower, 408 W-.Robinson St., P.O. Box 1900 Orlando, FL 32802-1900 (407) 245-0800 APPLICATION FOR LICENSURE AS A REAL ESTATE SALESPERSON - requirep FEE$185.00 (fee includes first license) DO NOT SEND CASH - MAKE CHECKS PAYABLE TO: DIVISION OF REAL ESTATE 1 1 INSTRUCTIONS: Type or print with ink. Fill out carefully. Each question must be answered and the necessar documentation provided or the application will be returned to the applicant. Attach additional pages as necessary. 1. Legat Name: Viz: ) George Cheis hye ew ( fiiddte) {Last} ' (First) 2. Personal Mailing PO Roy BS5MORT Address: (number) (street) am Geer Ela lee, FL 32:2: (city) {county) . (state) (zip code) 3. (a) Your Residence __| | \) . Shack, Lew Q Address: (number) (street) Paun_CGrer Flagler Fu S212 (city) {coun’ (state) (zip code} (b} Daytime Telephone No.: ( 404, ) 44s - 74 SG (Notify the Division of any permanent address change.) 4. Date of Birth: 2 | F ISS 5. Place of Birth: Cas Lox wed Hens Vesey 6. [] Female Tarai 7. Social Security No.: | 28 7 48 -S1 S47 {not required to process application) NOTE: ** UNDER THE FEDERAL PRIVACY ACT, DISCLOSURE OF SOCIAL SECURITY NUMBERS 1S VOLUNTARY. THEY ARE REQUESTED PURSUANT TO SECTIONS 455.203 (9], 409.2577 AND 409.2598 FLORIDA STATUTES, AND ARE USED TO ALLOW EFFICIENT SCREENING OF APPLICANTS AND LICENSEES BY A TITLE 1V-0 CHILD SUPPORT AGENCY TQ ASSURE COMPUANCE WITH CHILD SUPPOR: OBLIGATIONS.** 8. es [] No Are you a high school graduate or the holder of an equivalency certificate? ui Where would Youike tebe tested? NW. Florida WECentral Florida [] South Florida 10. 12.0 13.0 14.0 Yes Yes Yes Yes Yes Yes Yes Yes LJ res yf No uf No Have you ever been convicted ofa crime, found guilty, or entered a plea of guilty or nolo contendere (no contest), even if adjudication was withheld? This question applies to any violation of the laws of any municipality, county, state or nation, including traffic offenses [out not parking, speeding, inspection, or traffic signal violations), without regard to whether you were placed on probation, had adjudication withheld, paroled, or pardoned. If you intend to answer "NO" because you believe those records have been expunged or sealed by court order pursuant to Section 943.058, Florida Statutes, or applicable law of another state, you are responsible for verifying the expungement or sealing prior to answering "NO." if you answered "Yes," attach the details including dates and outcome, including any sentence and conditions imposed, in full on a separate sheet of paper. Your answer to this question will be checked against local, state and federal records. Failure to answer this question accurately could cause denial of licensure. If you do not fully understand this question, consult with an attorney or the Division of Real Estate. (a) Has any judgement or decree of a court been entered against you in this or any other state, province, district, territory, possession or nation, in which you were charged in the petition, complaint, declaration, answer, counterclaim or other pleading with any fraudulent or dishonest dealing? (b) ls there any case pending against you in any court, including any appellate court, in which you are charged in any pleading with any fraudulent or dishonest dealing? (If your answer to question 10 (a) or (b) is “Yes” attach a complete statement of the charges and facts, together with the dates, name and location of the court in which the proceedings were held or are pending.) (a) Have you, in this state, previously filed any application for licensure as a real estate salesperson? Ifso, state when; (b) Have you failed any previous examination for licensure as a real estate salesperson in this state? If so, state when; Have you ever been denied, or is there now pending a proceeding to deny your application for a license, registration, or permit to practice 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 license, registration or permit to Practice any regulated profession, occupation or vocation been revoked, annulled or suspended in this or any other state, province, district, territory, possession or nation, upon grounds of fraudulent or dishonest dealing or violations of law, or is any proceeding now pending? (b) Have you ever resigned or withdrawn from, or surrendered, any license, registration or Permit to practice any regulated profession, occupation or vocation while such charges were pending? : (c) Has any broker’s or salesperson’s license held by you been revoked, suspended or otherwise acted against by the real estate licensing agency of any state, territory or country? (If your answer to questions 12 or 13 {a}, (b) or {c) is the affirmative -"Yes” - attach a complete statement giving the name and address 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.) Have you, in this state, operated, att mR d to operate, or held yourself out as being entitled to SPER EA ARIS Teahasthiio Cade ek r broker, within one year prior to the filing of this application when you werg not, in fact, the holder of a valid, current license authorizing you todo @HiBlT Fo pace 2 PF py 4 PAGEIO~ a 45, o Yes aio Are you presently declared mentally incompetent by any court? y__ Wf your answer is "Yes", attach ‘a statement civing the full details.) 16. [] Yes No Have you used, been known as or called by another name or alias other than the name signed to the application. (If your answer is yes, state name or names used, the period of time and place where used). 47. Yes [] No (a) Are you a legal resident of Florida? “ (b) If your answer to question 17 (a) is "NO"; what state are you a legal resident of? In addition, please read and sign the irrevocable consent to service below. NOTE: (THIS IRREVOCABLE CONSENT TO SERVICE IS APPLICABLE TO NON-RESIDENT APPLICANTS ONLY) | agree, by becoming the holder of a Florida real estate license, to submit to the jurisdiction of the Department of Business and Professional Regulation and the Division of Administrative Hearings, which agreement is irrevocable. | agree, by becoming the holder of a Florida real estate license, that the Director of the Division of Real Estate and his/her successors in office shall receive service of all legal process issued against me in any administrative or civil action or proceeding in this state, and Process so served shall be valid and binding, which agreement is irrevocable. | further agree to file with the Division of Real Estate the designation of the name and address of the person to whom process served upon the Division Director is to be forwarded and to keep said designation current. Ud 18. If you have held a license and registration as a real estate broker or salesperson in Florida or elsewhere, so state: Signature As a salesperson in fror to (state) 7 . Asabrokerin i to (state) License Number: ame used _ AFFIDAVIT OF APPLICANT FLoeipe County of F laguna The above named, and undersigned, applicant for licensure as a 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 true and correct, and are as complete as his/her knowledge, information and records permit, without any evasions or mental reservations whatsoever; that (s)(he) knows of no reason why this application should be denied; and (s)(he) further extends this affidavit to cover all amendments to this application or further statements to the Division or its representatives, by him/her in response to inquiries 7 if his/her qualifications. The foregoing application was . ( acknowledged before me this 2h { ot day tM 7 (f2 Sig re of appligant ' : of Mevemlas 19 Ske type or print name-df applicant Ve . O who is-pefsonally known to me or who COO a by Sxerde C.. Vie tal ‘E COMPLAINT type of identificat i” | ~~ owes cs | + cen lptary Seal 2 (Rubber Stamp) EXHIBIT 4 PAGE 1/4 State of has produce MY come IA CAPP MMISSION # CC 293631 EXPIRES: June 90, 1997 Banded Thru Noiary Pubte Undarwritert as identification. NOT WRITE OR PRINT IN SPACE BELOW 400.2 (REV.2/96) RECEIVED "oD MAY ~ 84998 DIVISION Ur neal coLATE “NOUS BE TMed TW By SPSNETTT - Py Piss QUAL. VE ‘fe A BL h A a ED = ED.CRS < FP CD a APIO | be 1S EQuiv. APPROVED SCHOOL# x IN09 DENIED DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION DIVISION OF REAL‘ESTATE an D pk m A Hurston North Tower, 400 W.Mobinson St., P.O. Box 1900 Orlando, FL/32802-1900 (407) 245-0815 N—_- — APPLICATION FOR LICENSURE AS A REAL ESTATE BROKER - REQUIRED FEE $195.00 (fee includes first license) DO NOT SEND CASH - MAKE CHECKS PAYABLE TO: DIVISION OF REAL ESTATE STRUCTIONS: Type or print with BLACK INK. Fill out carefully. Each question must be answered and the necessary sumentation owe or the oneaven will be returned to the applicant. Attach additional pages as necessary. tea names “UJ 1G Cevece Cites orite Personal Mailing \Po Box 350657 _ . PAim Cover Flaghe, A SZ135-00€7 or You sestenee [| AO SHADY) LANE ft Oe FLAGLE FUL 32137 (b) Daytime Telephone no. (FOF y HS LISSs ma mein ta ei acids change. \ Date of Birth: 2-4°S 3 Place of Birth: =n He wood, he x Cc] Female [ifale Social Security No.: (3% 74 S- KV3 S (Not required to process application) & ** UNDER THE FEDERAL PRIVACY ACT, DISCLOSURE OF SOCIAL SECURITY NUMBERS IS VOLUNTARY. THEY ARE REQUESTED PURSUANT TO SECTIONS 455.203 (9), 409.2577 AND 409.2598, FLORIDA TUTES, AND BRE USED TO ALLOW EFFICIENT SCREENING OF APPLICANTS ANO LICENSEES BY A TITLE IV-D CHILO SUPPORT AGENCY TO ASSURE COMPLIANCE WITH CHILD SUPPORT OBLIGATIONS, ** Yes.L] No Are you a high school graduate or the holder of an equivalency certificate? 7 From what state are you claiming experience? ' Broker's or Salesperson's License Number: Se 0 ef SF 6 YOU ARE CLAIMING EXPERIENCE FROM A JURISDICTION OTHER THAN FLORIDA, ATTACH A CURRENT RTIFICATION OF YOUR LICENSE HISTORY (MOT MORE THAN ONE YEAR OLD) FROM THE LICENSING AGENCY OF ‘AT JURISDICTION. THE REAL ESTATE LICENSE MUST HAVE BEEN OBTAINED THROUGH EDUCATION AND AMINATION BY THE REAL ESTATE LICENSING MUTSORVEYIVE COMPL 4 2 “ rere would you like to be tested? O N.Wp filorida / FP Sowaifont | South Florida . : ens ernie ' —_— Juve See ot Am, Plese— EXHIBIT 5 PAGE 1S s UO YES ETno Have you ever been convicted of a crime, found guilty, or entered &-plea of guilty or nolo on contendere (no contest), even if adjudication was withheld? ‘This question applies ‘to any : violation of the laws of any municipaiity, county, state or nation, including traffic offenses [RUE RAD Bavling, apaading, Inepoctiun, ur uattte signal violations), without regard to whether - you were placed on probation, had adjudication withheld, paroled, or pardoned. {f you intend to answer "NO" because you believe those records have been expunged or sealed by court order pursuant to Section 943.058, Florida Statutes, or applicable law of another state, you are responsible for verifying the expungement or sealing prior to answering "NO." * If you answered "Yes," attach the details including dates and outcome, including any sentence and conditions imposed, in full on a separate sheet of paper. Your answer to this question will be checked against local, state and federal records. Failure to answer this question accurately could cause denial of licensure. If you do not fully understand this question, consult with an attorney or the Division of Real Estate. a\ 10. (J ves N - {a} Has any judgement or decree of a court been entered against you in this or any other state, province, district, territory, possession or nation, in which you were charged in the petition, complaint, declaration, answer, counterclaim or other pleading with any fraudulent or dishonest dealing? nN CO yes (b) Is there any case pending against you in any court, including any appellate court, in which you are charged in any pleading with any fraudulent or dishonest dealing? {If your answer to question 10 (a) or (b) is "Yes" attach a complete statement of the charges and facts, together with the dates, name and location of the court in which the proceedings were held or are pending.) A 11. O yes (a) Have you, in this state, previously filed any application for real estate licensure which was denied? If so, state when; \ OC yes (b) Have you failed any previous examination for licensure as a real estate broker in this state? If so, state when; 12. (1 yes Have you ever been denied, or is there now pending a proceeding to deny your application for a license, registration, or permit to practice 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? N\ \ 13. (I ves NO (a) Has any license, registration or permit to practice any regulated profession, occupation or vocation been revoked, annulled or suspended in this or any other state, province, district, territory, possession or nation, upon grounds of fraudulent or dishonest dealing or violations of law, or is any proceeding now pending? A Cl yes {b) Have you ever resigned or withdrawn from, or surrendered, any license, registration or permit to practice any regulated profession, occupation or vocation while such charges were pending? \ DO yes (c) Has any broker's or salesperson’s license held by you been revoked, suspended or . otherwise acted against by the real estate licensing agency of any state, territory or country? (If your answer to questions 12 or 13 (a) (b) & (c) is the affirmative -"Yes" - attach a complete statement giving the name and address 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.) 14. (1 ves Have you, in this state, operated, attempted to operate, or held yourself out as being entitled to operate, as a real estate broker, within one year prior to the filing of this application when you were not, in fact, the holder of a valid, current license authorizing you to do so? 1s, Cl yes no Are you presently dag ned mental ince mpatent by any court? EXHIBIT 5 PAGEL (If your answerr.isr" Yes", attach FAatement ivi full details.) oie a we ——= aN \ fe) : 16.. CO ves cae Have you used, been known as or called by another name or alias other than the name signed : : . to the application. (if your answer is yes, state name or names used, the Period of time and plage where used), 17. Kon NO (a) Are you a legal resident of Florida? (b) If your answer to question 17 (a) is "NO"; what state are you a legal resident of? in addition, please read and sign the irrevocable consent to service below. NOTE: (THIS IRREVOCABLE CONSENT TO SERVICE IS APPLICABLE TO NON-RESIDENT APPLICANTS ONLY) | agree, by becoming the holder of a Florida real estate license, to submit to the jurisdiction of the Department of Business and Professional Regulation and the Division of Administrative Hearings, which agreement is irrevocable. agree, by becoming the holder of a Florida real estate license, that the Director of the Division of Real Estate and his/her successors in office shall receive service of all legal process issued against me in any administrative or civil action or proceeding in this state, and process so served shail be valid and binding, which agreement is irrevocable. | further agree to file with the Division of Real Estate the designation of the name and address of the Person to whom process served upon the Division Director is to be forwarded and to keep said designation current. ——|h AFFIDAVIT OF APPLICANT State of Florida County of Flagler The above named, and undersigned, applicant for licensure as a real estate broker under the provisions of Chapter 475, Florida Statutes, as amended, upon being duty 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 true and correct, and are as complete as his/her knowledge, information and records permit, without any evasions or mental reservations whatsoever; that (s)(he) knows of no reason why this application should be denied; and (s}(he) further extends this affidavit to cover all amendments to this application or further statements to the Division or its representatives, by him/her in response to inquiries concerning his/her qualifications. The foregoing application was Hh 5 acknowledged before me this of. thay 19 GS 2 ; . by George Cheistoher Virgins , Creirne eich an day type or print name of applicant Signature ofappkcant — t wéfo is personally known to me-or who has produced & \y w Llanes, Phe Moke, Signature of person taking acknowledgemant INISTRATIVE if FRANCES M. NIELSEN —. : “” VE COMPLAINT, ‘sioner, | ca EXHIBIT PAGE [7 aeeteon wer type of identification as identification. Sonded Thru Notary Public Underwriter l= . EMPLOYMENT INFORMATION Ts You mice calact ana of the fellawing options for your fest lcense which will be mailed upon passing the examination. The receipt of either license will establish your broker's status. You may immediately file a request to change employer, register as a real estate broker (sole proprietorship), or become a broker-member of a corporation or partnership, at no additional mee, - cen OAI4IDS 1 HOLD A FLORIDA REAL ESTATE SALESPERSON'S LICENSE and | will continue my present employment as a broker-salesperson. (ATTACH COPY of your current salesperson's license or Validated Confirmation slip.) (| wish to be issued an inactive broker's license and understand that it may be converted to a broker's or broker- salesperson's license if | file and request same when notified that | have passed the examination. ee ee a a ee ee (1 DO NOT HOLD A FLORIDA REAL ESTATE SALESPERSON'S LICENSE. | will be issued an inactive broker's license and understand that it may be converted to a broker's or broker-salesperson's license if | file and request same when notified that | have passed the examination. A Florida salesperson who is required to complete any post-licensure education requirement must complete such post-licensure education requirement in order to be eligible for licensure as a broker. The ORIGINAL PROOF af aaa nner ANY LICENSED PERSON DESIRING TO BECOME LICENSED AS A BROKER MUST SATISFACTORITY COMPLETE A 72 HOUR PRE-LICENSURE BROKER COURSE PRESCRIBED BY THE COMMISSION AND DESIGNATED AS P & P COURSE I. NOTICE TO PERSONS WITH A DISABILITY Hf you have a disability and may tequire some accommodation in taking this examination, BE SURE to request, fill out, and return the "Request for Accommodation" form (DRE 701) along with your application. If accommodation is not requested in advance, we cannot guarantee the availability of accommodation. Anyone interested in obtaining a copy of the DRE 701 form may contact the Division of Real Estate at (407) 245-0800. “ET EXHIBIT 5 PAGE 19 DIANE M. MATOUSEK a CLERK OF THE CIRCUIT COURT oo py SEVENTH JUDICIAL CIRCUIT -. VOLUSIA COUNTY, FLORIDA Op fs fe Wa a / 4 gh fy PLEASEREPLYTO: Pe, “Uy, Criminal/Traffic Divigigprs,/Sy>., 89 P.O.Box 2401 VASE Daytona Beach, FL 321184 LE Len January 25, 2000 : (904) 257-6080 ° RE: Record Search Name: GEROGE CJRISTOPHER VIRGIN D.O.B.: 02-09-53 SS#: DL#: To Whom It May Concern: Please be advised that a search of the misdemeanor records of Volusia County, Florida, discloses the following for the years of 1981 ONLY: Case #: V81-811-DB Date of offense: 02-10-81 Charge at disposition: 5.21 Date of disposition: 02-10-81 Disposition results: Adjudicated Guilty FINED $25 OR 3 DAYS IN THE CITY JAIL Case #: V81-1320-C Date of offense: 03-02-81 Charge at disposition: 893.13 Date of disposition: 05-06-81 Disposition results: Withhold Adjudication FINE COSTS $50.00 If our office can be of any further assistance, please do not hesitate to contact us at the above address. UIT Sincerely, fa ging ADMINISTRATIVE COMPLAINT DIANE M. MATOUSE} . Clerk of the Circuit CourtWQj-0" EXHIBIT #__ _ } PAGE Lo _l _ By: Af. YS Ly, Page { of 1: ddm c General Corresnandence ER ATBIT 9 PAGE a 7 DIANE M. MATOUSEK CLERK OF THE CIRCUIT COURT SEVENTH JUDICIAL CIRCUIT - VOLUSIA COUNTY, FLORIDA PLEASE REPLY TO: Criminal/Traffic Division 4 P. O. Box 2401 ; Daytona Beach, FL 32115 ““@« January 25, 2000 (904) 257-6080 Ley sy Ay Ye Me 2s RE: Record Search Name: GEORGE CHRISTOPHER VIRGIN D.O.B.: 02-09-53 SS#: DL#: To Whom It May Concern: Please be advised that a search of the misdemeanor records of Volusia County, Florida, discloses the following for the years of 1987 ONLY: Case #: CTC87-18573MMAES Date of offense: 08-09-87 Charge at disposition: DISORDERLY CONDUCT Date of disposition: 08-25-87 Disposition results: Withhold Adjudication PAID INE OF $36.00. If our office can be of any further assistance, please do not hesitate to contact us at the above address. Sincerely, DIANE M. MATOUSEK Clerk ofthe Circuit Court By: 4444; Ufjgezantly a C: General Correspondence ADMINISTRATIVE POMPLAINT EXHIBIT fF seis" EXHIBIT ‘7 PAGE 2! ———a oon WeCcan et Qa “ i} fay] | f ooa | * i ot ‘ ay % | oD : * \ . i a Ld ; ud H wad # | rat ! ta * ' lust * bee Hl << % : Ca : * : i t fon) * | N uJ ao aod i ms x : NZ lJ i Oe t | AO Q: > | Lik a i OD i | rs aw 153} } ID ' _ i wud tu ae OD 3M Qn lub CS cob - a On ay mM a ts ; lJ es i : “ii sy) i Oz tot ¥ ‘ ' Ota ow 1 fos) oa * i (a) : n * co us Or oS ¥ | coal JOC LO * a.m : Tit Cadi ites zo | a en iN tu DR N . z= Fer TYAO tH Or = oO ¥* LOR - law Ore be et tOrazco > -! lJ oO: [am Mm ca a Zr tu 2D cond Mme N= wn Tc on 1 Or a rm D> TKNEN Es ae = leskes) oO Wns cn im OM SeHa58 Ext" ee COMPLAINT, ee 2. EXHIBIT I page 32 . . CrivwuiivAL WUUCRKEL, COUNTY COURT oo ” FLAGLER COUNTY, FLORIDA CASE NO. _15205-14 CHARGE _OR INFORMATION STATE OF FLORIDA - VS. — _|__ JUDGE. : - _ DATE FILED E NTR IES ale aa (2 ial wb . Mb... ZB. ‘ YA@b MMR, ren nn nn on L wee ge 5099. Lobb. (7 Jhon, Du SUG (Mlerdd lee ae eh flu es Ur ee re el i i fy, + ey inchects Apes a —-|. on — ~ 1 nnn ee _ ~~ oe _ | HERBY CERTIFY this to be a true and correct copy of the o filed in this office. nginal Dated this_.S_ Dayo A.D.2000 y SYD CROSBY CLE CIRQUIT C ay hide ey _ ADMINISTRATIVE COMPLAINT. EXHIBIT HH ; mm Le EXHIBIT ¢ PAGE 34

Docket for Case No: 00-004235PL