Basan p PID ~ FLORIDA REAL ESTATE “COMMISSION -> FLORIDA DEPARTMENT OF BUSINESS "AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE, ~ Petitioner, — ee oe SDBPR Case N° 99-80505 ROBERT MERMELSTEIN, — : - | a Ol cals oR “Respondent _ 3. The last license issued was as a broker, t/a Wellington Villas Properties, 2015 “ Lockheed Terrace, West Palm Beach, Florida 33414. FDBPR v. Robert Mermelstein re Case No. 99-80505 Administrative Complaint least September of 1998. - Based upon the foregoing, Respondent is guilty of failure to maintain trust funds in the real estate brokerage escrow b A aE BANGS I Risin Sacasalitieaitiidss Ae Apia ice ais Mi. Mie ab. nba ei li te tok tli ~ FDBPR V, Robért Mermelsti ~ Case No. 99-80505 : Administrative Complaint pe Ra ii ki ele I ie kl i Mk a le li a iil a imposi on of a cease and desist order; or any combination of the foregoing which may apply. al ic i tlk in i tin i ii Se an A ie li diac, i ila A Oi Sa i te Case No. 99-80505 > 2000. Director, Division of Real Estate ATTORNEY FOR PETITIONER Robert W. Burijon, Jr. Nia Florida Bar N° 434485 Senior Attorney, Real Estate ; Department of Business and _ Professional Regulation, : ‘ion - Suite N 308 ~~ Hurston Bldg. North Tower _ 400 West Robinson Steet 0. 0.569. 59 and 120. 57, Fla. Stat.; that you have the right, ‘at “your option and expense, to be represented f by counsel or other qualifi ied representative i in this _ FDBPR v. Robert Mermelstein “’ Administrative Complaint Case No. 99-80505 ; matter; and that you have the right, at your option and expense, to take testimony, to call and amine wi and to have subpoena and subpoena duces tecum issued on your ‘ing is requested. JE JRTH 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 Compiaint, 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. cxiewnvon Please’see the enclosed Explanation of Rights and Election of Rights form. | | - renee 05 Sc ST eS EM asereeeerteee Exh bb -- FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION DIVISION OF REAL leas es OFFICE INSPECTION & ESCROW/TRUST ACCOUNT AUBIT'FORM _ BROKER LICESNE # LICENSE # OF BROKERAGE CQ OFFICE (RULE 61J2-10.022 & .023) REQUIRED OFFICE SIGN (RULE 6132-10.024) AGENCY OR TRANSACTION BROKER DISCLOSURE (RULE 61J2-10.036 & .037) STATEMENT RECONCILIATIONS (RULE 6132-14.012) SALES: TOTAL TRUST LIABILITY RECON. BANK BALANCE (SHORT/OVER) AMOUNT SECURITY DEPOSIT: TOTAL TRUST LIABILITY 3B 19.5. ON BANK BALANCE 37. {sHORT/OVER) AMOUNT 34,057.12 RENTAL DISTRIBUTION: TOTAL TRUST LiaBttTY — 35 pas RECON BANK BALANCE ; 3.13288 OS? (sunt YOVER) AMOUNT 1 HEREBY CERTIFY THAT TO PROPERTY MANAGEMENT ACCOUNT(S) HAVE BEEN. PROVIDED TO THE INVESTIGATOR THE ABOVE VIOLATIONS WERE BROUGHT TO Mir ‘ATTENTION THIS DATE AND THOROUGHLY EXPLAINED. J WILL TAKE CORRECTIVE ACTION WITHIN ___ DAYS AND PROVIDE DBPR WITH PHOTOS, SKETCHES AND Serene cigs tater arte: sion sets forth rules which are consi : SST de a Licensee with a notice of noncompliance. adversely affect the Public health, safety, or welfare or create a significant ation " Make Honky reeune lets ane = sath Fare Put Tract bei EXHISIT, S

Docket for Case No: 01-002493PL