December

Moshe Gohar, salesperson, Monmouth County – On December 4, 2007, the Commission approved a settlement whereby Mr. Gohar agreed to a five-year revocation of his salesperson’s license and a $3,000 fine.  Gohar was convicted in federal court of conspiracy to make a corrupt payment to a public official.

Cynthia Rivera, salesperson, Passaic County – On December 4, 2007, the Commission found Ms. Rivera guilty of two counts of N.J.S.A. 45: 15-17(e) for failing to disclose a New York grand larceny conviction on her 2002 salesperson’s application and her 2007 broker’s application and one count of N.J.S.A. 45: 15-17(h).  She was ordered to pay a $1,500 fine.

November

John Swartz, salesperson, Gloucester County – On November 13, 2007, the Commission found Mr. Swartz guilty of a violation of N.J.S.A. 45:15-19.1, N.J.S.A. 45:15-17(l), N.J.S.A. 45:15-17(h), and N.J.S.A. 45:15-17(e), in that the conduct underlying his bankruptcy fraud conviction demonstrated unworthiness, bad faith, and dishonesty. Based upon those violations, the Commission revoked his salesperson’s license for a period of six months and affirmed the initial denial of his application for licensure as a broker. 

October

Michael Maurio, former salesperson, Mercer County – On October 30, 2007, the Commission found that Mr. Maurio violated N.J.S.A. 45:15-19.1, N.J.S.A. 45:15-17(l) and N.J.S.A. 45:15-17(e) based  upon a 2005 tax evasion and mail fraud conviction. Mr. Maurio’s salesperson’s license was revoked for a period of five years retroactive to the date of his conviction of September 21, 2005. He will not be eligible for licensure until September 21, 2010.

H. Donald Stewart, Sr., broker, Gloucester County – On October 30, 2007, the Commission found Mr. Stewart guilty of violations of N.J.S.A. 45:15-17(o) and N.J.A.C. 11:5-5.1(a) and (c), N.J.S.A. 45:15-17(e), N.J.A.C. 11:5-6.4(a), N.J.A.C. 11:5-4.2 and 11:5-5.4 (a) (b) & (c). Based on those violations, Mr. Stewart’s broker’s license was revoked for a period of two years, effective April 1, 2008, and he was fined $2,000. He will be eligible for licensure as a salesperson subsequent to the effective date of the revocation as a broker. 

Leslie Barney, broker-salesperson, Bergen County and American Heritage Realty, licensed broker – On October 23, 2007, the Commission approved a settlement whereby Mr. Barney admitted to a violation of N.J.A.C. 11:5-4.1(g) for failing to pay a salesperson within 30 days of a court judgment. Mr. Barney was required to pay a fine of $2,000 by December 1, 2007, as well as the amount owed in the judgment.

Harry D. Stewart, Jr., broker-salesperson, Gloucester County – On August 21, 2007, after finding that prima facie evidence existed that Mr. Stewart may have violated N.J.S.A. 45:15-17(o) and N.J.A.C. 11:5-5.1(a), the Commission temporarily suspended Mr. Stewart’s broker-salesperson’s license pending a plenary hearing. On October 16, 2007, the Commission approved a settlement wherein Mr. Stewart admitted to violations of N.J.S.A. 45:15-17(o); N.J.A.C. 11:5-5.1(a) and (c); N.J.S.A. 45:15-17(e); N.J.A.C. 11:5-6.4(a) and N.J.S.A. 45:15-17(l). Mr. Stewart agreed to the 10 year revocation of his license as well as the payment of a $10,000 fine.

Todd Sayland, salesperson, Atlantic County – On October 16, 2007, the Commission found Mr. Sayland guilty of violations of N.J.S.A. 45:15-17(e) for his failure to collect deposit monies and his failure to notify his supervisor of a real estate transaction; N.J.S.A. 45:15-17(e) and N.J.A.C. 11:5-6.9(b) for his failure to obtain a separately signed consent to disclosed dual agency and two violations of N.J.A.C. 11:5-6.4 for not properly protecting the interests of his clients in miscalculating the total amount due on a contract he prepared and failing to collect the deposit money and notify his clients that the deposit had not been collected. The Commission also found him guilty of two violations of N.J.S.A. 45:15-17(a) because he told his clients that the deposit money had been collected and the buyer had obtained a mortgage commitment, when in fact there was not. His license was revoked for a period of five years and a fine of $5,000 was imposed.

Donna Brunner, broker-salesperson and Joanne Cavalier, broker, Cape May County – On October 2, 2007, the Commission found that Ms. Brunner and Ms. Cavalier violated N.J.S.A. 45:15-17(e) by failing to ensure that dates were entered on a contract of sale and amendments. The Commission issued a reprimand.

September

Jody Clancy, salesperson, Camden County – On September 25, 2007, the Commission approved a settlement in which Ms. Clancy admitted that she secured two separate listings for the sale of real property on behalf of a broker prior to the transfer of her real estate salesperson license from another broker, in violation of N.J.A.C. 11:5-3.11(c). Ms. Clancy agreed to pay a $5,000 fine. 

Leonardo Garzon, salesperson, Union County – On September 25, 2007, the Commission found Mr. Garzon guilty of a violation of N.J.S.A. 45:15-12.8 in that he failed to immediately deliver trust funds to his broker for deposit, and guilty of violations of N.J.S.A. 45:15-1 and N.J.S.A. 45:15-17e by engaging in real estate activity on behalf of Remax 2000 on or about October 12 when he was not properly licensed with Remax 2000. He was also found guilty of a violation of N.J.A.C. 11:5-6.4 and N.J.S.A. 45:15-17(a) and (e). Based on the violations, Mr. Garzon’s license was suspended for the balance of the license term, i.e., until June 30, 2009, and he was fined $1,000.

Justin Park, salesperson, Bergen County – On September 11, 2007, the Commission found Justin Park guilty of violations of N.J.S.A. 45:15-17(d), N.J.S.A. 45:15-17(o), N.J.S.A. 45:15-17(e), N.J.S.A. 45:15-17(l), N.J.S.A. 45:15-17(m) and N.J.S.A. 45:15-16 as well as N.J.A.C. 11:5-6.4(a) and N.J.A.C. 11:5-5.1(c). Mr. Park had collected a commission for a rental transaction and failed to turn it over to his broker. Mr. Park’s license was revoked for a period of two years and he was fined $2,500.

July

Ana Carmona, formerly licensed real estate salesperson, broker, Middlesex County – On July 31, 2007, after a hearing in mitigation, the Commission found Ana Carmona guilty of violations of N.J.S.A. 45:15-19.1, N.J.S.A. 45:15-17(l), and N.J.S.A. 45:15-17(e) based upon an insurance fraud conviction. Ms. Carmona’s license was revoked until June 20, 2011.

Christina Congleton, salesperson, Cape May County – On July 31, 2007, after a hearing in mitigation, the Commission found Christina Congleton guilty of a violation of N.J.S.A. 45:15-17(e) in that she engaged in conduct demonstrating unworthiness and dishonesty and N.J.S.A. 45:15-17(s) in that she failed to notify the Commission within 30 days of the August 20, 2004 criminal indictment against her. The Commission determined that Ms. Congleton’s conduct demonstrates that she does not possess good moral character as required by N.J.S.A. 45:15-9.  Her license was revoked for a period of two years.

Margaret Guber Nulty, broker-salesperson, Camden County – On July 31, 2007, the Commission approved a settlement in which the Respondent agreed to a violation of N.J.A.C. 11:5-4.4(a) in failing to supervise the advertising activities of a salesperson in her office and agreed to a $750 fine.

Ira Bloom, salesperson, Essex County – On July 17, 2007, after a hearing in mitigation, Mr. Bloom was found guilty of a violation of N.J.S.A. 45:15-19.1 and his license was revoked for a period of one year and afterwards his license will be held on a probationary basis to run concurrently with his criminal probation. Mr. Bloom's conviction established that he has engaged in conduct demonstrating fraud and dishonest dealing, in violation of N.J.S.A. 45:15-17(l) and unworthiness in violation of N.J.S.A. 45:15-17(e).

Nicholas Tselepis, broker, Passaic County – On July 17, 2007, a memorandum of settlement was entered into in under which the Respondent admitted to a violation of N.J.A.C. 11:5-6.1(m) by placing an advertisement which can be interpreted to require the consumer to enter into a sale, listing or other real estate contract as a condition of the promotion or offer. Mr. Tselepis agreed to pay a fine in the amount of $1,000.

Christine Caggiano, broker, Ocean County – On July 17, 2007, a memorandum of settlement was entered into, under the terms of which Ms. Caggiano admitted to violations of N.J.S.A. 45:15-17(e), N.J.A.C. 11:5-3.11, N.J.S.A. 45:15-17(k), and N.J.S.A. 45:15-17(d). Ms. Caggiano failed to submit the license transfer application paperwork and renewal applications to the Commission for two licensees in a timely manner. She agreed to pay a $10,000 fine, complete 60 hours of broker's education coursework and her broker's license will be held on a probationary basis for a period of six months.

June

Stuart Cohen, salesperson, Cape May County – On June 26, 2007, after a full hearing, the Commission found Mr. Cohen guilty of a violation of N.J.A.C. 11:5-6.4(f)(3) and N.J.A.C. 11:5-6.9(g)(3) and N.J.S.A. 45:15-17(e). A $500 fine was assessed.

Khalid Mohtady, broker, and Kokila Parikh, broker-salesperson, Middlesex County – After a full hearing, on June 12, 2007, the Commission found Mr. Mohtady guilty of a violation of N.J.A.C. 11:5-4.2 for failing to supervise the activities of Ms. Parikh and ordered a fine of $5,000. Ms. Parikh was fined $5,000 and was required to take and successfully complete a thirty hour ethics course. Ms. Parikh was found guilty of a violation of N.J.A.C. 11:5-6.4(a) in that she failed to protect and promote the interests of her clients and placed her own interest above that of the seller by making an entry on a contract of sale that the seller would not entertain any other offers until the end of the attorney review period.

Leslie Boston, salesperson, Hudson County – On June 12, 2007, the Commission approved a settlement in which Ms. Boston agreed to a violation of N.J.S.A. 45:15-17(e), N.J.S.A. 45:15-17(m), N.J.S.A. 45:15-17(k), N.J.A.C. 11:5-6.2(g), N.J.A.C. 11:5-6.9 and N.J.S.A. 11:5-6.4. She agreed to pay a $500 penalty, a license revocation of a period of three months and is required to retake the salesperson's pre-licensure education course prior to relicensure. Ms. Boston prepared a contract of sale and collected a broker's fee without the knowledge of her employing broker.

David Scalera, broker, Union County – On June 5, 2007, the Commission approved a settlement in which the Respondent admitted to a violation of N.J.A.C. 11:5-4.1 and N.J.A.C. 11:5-5.5 and agreed to pay a $500 fine for failing to have a signed written employment agreement with a salesperson in his office.

May

Richard Booth, broker-salesperson, Camden County – On May 22, 2007, the Commission approved a settlement in which the Respondent admitted to a violation of N.J.A.C. 11:5-4.2(1) failure to supervise the activities of a salesperson, N.J.A.C. 11:5-5.1 failure to deposit escrow monies promptly, N.J.A.C. 11:5-5.4 failure to perform a reconciliation of the escrow account, and N.J.A.C. 11:5-6.4 for failing to timely inform the parties that an escrow check was returned for insufficient funds.

April

Hyun Pak, broker, Monmouth County – On April 17, 2007, the Commission revoked Mr. Pak’s broker’s license and imposed a $5000 fine. Mr. Pak was found guilty of two violations of N.J.S.A. 45:15-17(e) for failing to cooperate with the Commission in the performance of its duties in failing to comply with a subpoena issued by the Commission compelling the production of documents in the course of an investigation and threatening conduct towards a Commission investigator. The Commission also ordered that all office signage for Green Point Realty be removed and Mr. Pak must cease and desist from representing himself as a real estate broker.

Jacqueline Thompson, salesperson, Camden County – On April 3, 2007, the Commission found Ms. Thompson guilty of a violation of N.J.S.A. 45:15-17(d), by failing to account for or to pay over monies belonging to others coming into her possession as a real estate licensee, N.J.S.A. 45:15-1, unlicensed activity, N.J.S.A. 45:15-17(e) (incompetency), and N.J.S.A. 45:15-16 because she accepted valuable compensation from someone other than her employing broker. Ms. Thompson, while licensed as a real salesperson, was also a principal in J&N Investment Co. and accepted funds from a consumer for the purpose of assisting him in obtaining investment properties. The funds were returned after the Real Estate Commission investigation. The Commission revoked Ms. Thompson’s license for a period of three months, imposed a fine of $500, ordered her to cease and desist from engaging in the real estate brokerage business through J&N Investment Co. and required Ms. Thompson to re-take the salesperson’s education course.

March

Michael T. Quinn, broker, Morris County – On March 27, 2007, the Commission approved a proposed settlement in which Michael Quinn agreed to a $1500 fine. Mr. Quinn admitted to violating N.J.S.A. 45:15-13 in that he failed to notify the Commission of his change of office address, N.J.A.C. 11:6.1(a)(2) in that he failed to display on the exterior of his maintained place of business his name and the words, “Licensed Real Estate Broker,” and N.J.A.C. 11:5-4.1 in that he failed to produce a signed employment agreement for a licensee who worked in his office.

Daniel Riggsbee, salesperson, Hudson County – On March 20, 2007, the Real Estate Commission revoked the salesperson’s license of Daniel Riggsbee for a period of 5 years and imposed a fine of $5,000. Mr. Riggsbee was found guilty of violating N.J.S.A. 45:15-17(d), N.J.S.A. 45:15-17(o), N.J.S.A. 45:15-17(e), N.J.S.A. 45:15-17(l), N.J.S.A. 45:15-17(m), N.J.A.C. 11:5-5.1 and N.J.S.A. 11:5-6.4. Mr. Riggsbee admitted that he did not turn over broker’s fee funds coming into his possession to his employing broker, Empire Realty Group. Instead, Mr. Riggsbee deposited the funds into his own personal account and spent the monies. The broker of Empire Realty Group has reimbursed the complaintants. Any reinstatement application with the Commission is contingent upon Mr. Riggsbee refunding his broker.

January

Michael Conenna, salesperson, Atlantic County – On Jan. 9, 2007, the Real Estate Commission revoked Michael Conenna’s real estate salesperson’s license until Oct. 8, 2009, and found Mr. Conenna guilty of N.J.S.A. 45:15-19.1, N.J.S.A. 45:15-17(e), unworthiness, dishonesty and bad faith, and N.J.S.A. 45:15-17(l), fraud and dishonest dealing. Any reapplication subsequent to that date will be subject to the Rehabilitated Convicted Offenders Act and any other applicable laws. On Oct. 8, 2004, Mr. Conenna pled guilty in federal court to various health care fraud, mail fraud and marriage fraud offenses. He was sentenced to three years probation and required to make restitution.

December

Kathy C. Shiau, broker, Middlesex County – On December 19, 2006, at a proof hearing at which Respondent failed to appear, the Commission revoked Ms. Shiau’s license for two years and assessed a fine of $1,000 for violations of N.J.S.A. 45:15-17(a) in making misrepresentations on her license application and N.J.S.A. 45:15-12 for failing to maintain an office open to the public; and N.J.A.C. 11:5-4.4(b) in not having a home office that complied with the requirements as set forth in that regulation.

Jerome DiPentino, broker, Atlantic County – On December 19, 2006, after a full hearing, the Commission revoked Mr. DiPentino’s license from March 1, 2007 until June 30, 2009 for violations of N.J.S.A. 45:15-17(e) conduct demonstrating unworthiness, bad faith and dishonesty; N.J.S.A. 45:15-17(l) conduct demonstrating fraud or dishonest dealing. The violations were all related to Mr. DiPentino’s criminal conviction on five counts of income tax evasion.

Deval Patel, salesperson, Middlesex County – On December 12, 2006, the Commission approved a settlement whereby Mr. Patel agreed to pay a fine of $500 for violation of N.J.S.A. 45:15-17(a) for making a material misrepresentation on a license application.

September

Zahirul Hasan, unlicensed – On September 26, 2006, after a full hearing, the Commission determined that Mr. Hasan was not eligible to hold a real estate license. The Commission found that Mr. Hasan’s actions in obtaining a second school certificate by lying about losing his first school certificate and in misrepresenting his criminal history on the license examination/application demonstrated that he did not possess the requisite good character, honesty, integrity and trustworthiness that a candidate must possess under N.J.S.A. 45:15-9.

Sheryl Schubert, salesperson, Morris County – On September 26, 2006, after a full hearing, the Commission revoked Ms. Schubert’s license for one year and imposed a fine of $1,000 for violations of N.J.S.A. 45:15-17(a), misrepresentation, and 45:15-17(n), obtaining a license by fraud, misrepresentation or deceit. The Commission further found that Ms. Schubert was not eligible to hold a license under N.J.S.A. 45:15-9 since she had not fulfilled the qualifications as set forth in that statute.

Juan Zapata, formerly licensed salesperson, Bergen County – On September 19, 2006, after a full hearing, the Commission revoked Mr. Zapata’s license until July 1, 2010 and imposed a $2,000 fine for violations of N.J.S.A. 45:15-17(e) unworthiness, dishonesty and bad faith; and 45:15-17(n), obtaining a license by fraud, misrepresentation or deceit. The Commission further found that Mr. Zapata was not eligible to hold a license under N.J.S.A. 45:15-9 and 45:15-12.1 since he had not fulfilled the qualifications as set forth in that statute. Mr. Zapata failed to disclose a theft conviction on his application for a real estate license.

Christopher Maia, salesperson, Union County – On September 19, 2006, after a full hearing, the Commission revoked Mr. Maia’s license until March 19, 2009 and imposed a $500 fine for violations of N.J.S.A. 45:15-17(a), misrepresentation; 45:15-17(e) unworthiness, dishonesty or bad faith; 45:15-17(h) being convicted of a crime, knowledge of which the Commission did not have at the time of last issuing a real estate license to him; and 45:15-17(n), obtaining a license by fraud, misrepresentation or deceit. The Commission further found that Mr. Maia was not eligible to hold a license under N.J.S.A. 45:15-9 since he had not fulfilled the qualifications as set forth in that statute. Mr. Maia failed to disclose prior criminal convictions on his application for a real estate license.

Paul Cibelli, Jr., salesperson, Somerset County – On September 12, 2006, the Commission approved a settlement wherein Mr. Cibelli agreed to surrender his license with prejudice pending the final disposition of the criminal charges pending against him.

July

Lawrence Reid, broker, Bergen County – On July 25, 2006, after a hearing in mitigation, the Commission found that Mr. Reid had violated N.J.A.C. 11:5-4.2(a)(1), broker supervision and oversight of office operations regarding submission of a license application. A six-month period of probation was imposed. No fine was assessed.

May

Lourdes Adan Abreu, broker, Bergen County – On May 16, 2006, after a full hearing, the Commission revoked Ms. Adan Abreu’s license for a period of one year pursuant to N.J.S.A. 45:15-19.1, effective July 15, 2006. The Commission’s action occurred as a result of Ms. Adan Abreu’s conviction on the offense of criminal conspiracy to defraud the United States. The Commission further found that the conduct underlying the criminal offense demonstrated unworthiness and dishonesty in violation of N.J.S.A. 45:15-17(e) and fraud and dishonest dealing in violation of N.J.S.A. 45:15-17(l).

Rene Abreu, brokersalesperson, Bergen County – On May 2, 2006, after a full hearing, the Commission revoked Mr. Abreu’s license pursuant to N.J.S.A. 45:15-19.1 for ten years or until he has completed the period of supervised release as set forth in his criminal conviction, whichever is longer. The Commission’s action occurred as a result of Mr. Abreu’s criminal conviction on the offenses of conspiracy, fraud and structuring money transactions. The Commission further found that the conduct underlying the criminal offenses demonstrated unworthiness and dishonesty in violation of N.J.S.A. 45:15-17(e) and fraud and dishonest dealing in violation of N.J.S.A. 45:15-17(l).

April

Shawn Ross, salesperson, Union County – On April 25, 2006, after a full hearing, the Commission found that Ms. Ross had violated N.J.S.A. 45:15-17(n), procuring a license by fraud, misrepresentation or deceit when she completed a real estate salesperson’s license application and misrepresented that she had not been convicted of a criminal offense. The Commission found that her conduct in providing false information to the Commission and constituted violations of N.J.S.A. 45:15-17(a), misrepresentation and N.J.S.A. 45:15-17(e), unworthiness, bad faith and dishonesty. The Commission revoked Ms. Ross’s salesperson’s license for one year and imposed a fine of $500.

Walter Hinson, salesperson, Camden County – On April 25, 2006, after a full hearing, the Commission found that Mr. Hinson has violated N.J.S.A. 45:15-17(n) in that he obtained a license by misrepresentation, fraud or deceit by failing to disclose his criminal convictions when he applied for a license, and that his action in providing false information demonstrated unworthiness and dishonesty. The Commission revoked Mr. Hinson’s license for six months and assessed a fine of $1,000.

March

Dorothy Nicklus, broker and instructor, Morris County – On March 28, 2006, after a full hearing, the Commission found Ms. Nicklus had violated N.J.S.A. 45:15-17(n), procuring a license by fraud, misrepresentation or deceit when she completed three license applications and misrepresented that she had not had her New York broker’s license suspended. The Commission found that her conduct in providing false information to the Commission and the conduct underlying the suspension of her New York real estate license constituted violations of N.J.S.A. 45:15-17(e), unworthiness, bad faith and dishonesty. The Commission revoked Ms. Nicklus’s broker’s license and her instructor’s license for five years. She will be ineligible to apply for a salesperson’s license for five years as well. The Commission assessed a $3,000 fine. A Motion for Reconsideration was denied by the Commission on January 7, 2011.

Donna Januik, salesperson, Union County – On March 21, 2006, after a full hearing, the Commission suspended Ms. Januik’s license pursuant to N.J.S.A. 45:15-19.1 for 90 days to be followed by a period of probation to coincide with her criminal probation. The Commission’s action occurred as a result of Ms. Januik’s conviction on the offense of criminal conspiracy to commit tax fraud. The Commission further found that the conduct underlying the criminal offense demonstrated unworthiness and dishonesty in violation of N.J.S.A. 45:15-17(e) and fraud and dishonest dealing in violation of N.J.S.A. 45:15-17(l).

February

Muhammad Nasir, salesperson, Middlesex County – On February 28, 2006, after a full hearing, the Commission revoked Mr. Nasir’s real estate salesperson’s license for five years based on his having been found by the Superior Court of New Jersey in a civil matter to have committed insurance fraud. The New Jersey Real Estate Commission found that such conduct constituted conduct demonstrating unworthiness, bad faith and dishonesty, in violation of N.J.S.A. 45:15-17(e) and fraud or dishonest dealing in violation of N.J.S.A. 45:15-17(l).

January

Victor Wexler, formerly licensed salesperson, Bergen County – On January 10, 2006, after a full hearing, the Commission revoked Mr. Wexler’s eligibility to hold a real estate salesperson’ s license pursuant to N.J.S.A. 45:15-19.1 for five years from the date of his criminal conviction (until June 5, 2010.)  The Commission’s action occurred as a result of Mr. Wexler’s conviction on the offense of criminal conspiracy to commit wire fraud and commercial bribery. The Commission further found that the conduct underlying the criminal offenses demonstrated unworthiness and dishonesty in violation of N.J.S.A. 45:15-17(e).

November

Robert Fraser, broker-salesperson, Bergen County – On November 15, 2005, the Commission entered an order revoking Fraser's license until February 10, 2008 based upon his recent conviction on theft related charges. Furthermore, the Commission found Fraser guilty of a violation of N.J.S.A. 45:15-17(e) in that he engaged in conduct which demonstrates bad faith and dishonesty and N.J.S.A. 45:15-17(l) in that the criminal and civil fraud cases demonstrate that Fraser has engaged in fraud or dishonest conduct.

Kevin Bryant, salesperson, Essex County – The Commission found that Mr. Bryant violated N.J.S.A. 45:15-17(n) and N.J.S.A. 45:15-17(e). Mr. Bryant's salesperson's license will be held on a probationary basis for a period of six months with quarterly reports from his employing broker and he must notify the Commission within 72 hours if he is charged with or convicted of any criminal or disorderly persons offense.

July

James Dwyer, broker, Cape May County – On July 19, 2005, the Commission revoked James Dwyer's real estate broker's license for a period of nine years or until he released from supervised release, whichever is later. Dwyer was found guilty of a violation of N.J.S.A. 45:15-17(e), in that his recent federal conviction demonstrates unworthiness, and a violation of N.J.S.A. 45:15-17(l) in that he engaged in conduct which constitutes fraud or dishonest dealing. On June 10, 2005, Dwyer was sentenced to nine years in prison after being convicted on 10 counts of fraud for using false tax returns and financial statements in order to secure mortgages.

June

Ronald Oakley, formerly licensed salesperson, Atlantic County – On June 28, 2005, after a full hearing, Mr. Oakley was found guilty of two violations of N.J.S.A. 45:15-17(n) and a violation of N.J.S.A. 45:15-17(e) in that providing false information to the Commission and his criminal history demonstrate that he has engaged in conduct which displays unworthiness. Mr. Oakley is ineligible for licensure as a real estate salesperson until July 1, 2007 and a $500 fine was imposed.

Stephen Chakler, formerly licensed salesperson, Atlantic County – After an uncontested hearing on June 28, 2005, the Commission found Mr. Chakler guilty of violations of 45:15-17(n) procuring a license by misrepresentation and 45:15-17(e) in that providing false information on his application and having been convicted on theft related offenses establish that he has engaged in conduct which demonstrates his unworthiness for licensure. Mr. Chakler was fined $2000 and his eligibility for licensure as a salesperson was revoked for a period of five years.

Thomas Bowen, formerly licensed salesperson, Ocean County – After an uncontested hearing on June 7, 2005, the Commission found Mr. Bowen guilty of violating N.J.S.A. 45:15-17(s) in that he failed to notify the Real Estate Commission within thirty days of his arrest and imposed a $1,000 fine.

John Clinedinst, and Booth Agency, brokers, Somerset County – On June 7, 2005, at an uncontested hearing, the Real Estate Commission found that Clinedinst had violated N.J.S.A. 45:15-17(e) in failing to comply with a duly served subpoena in the course of a Commission investigation, and N.J.A.C. 11:5-3.9 in failing to file an office closing affidavit within 30 days of his cessation of business. The Commission revoked Clinedinst's broker license for 5 years and assessed fines of $6,000.

Nadine Van Berry, formerly licensed salesperson, Atlantic County– On Tuesday June 7, 2005, the Commission suspended Nadine Van Berry's eligibility for licensure as a real estate salesperson pending the resolution of her criminal indictment. Ms. Van Berry was arrested and indicted, along with her husband, on federal attempted robbery and bribery charges as part of a scheme to arrange a robbery of Atlantic City tax receipts as well as a bribery of a West Cape May public official. To date, no trial date has been set.

May

Edward Adam, salesperson, Hudson County – After a full hearing on May 10, 2005, the Commission found Mr. Love guilty of two violations of N.J.S.A. 45:15-17(n) in that he procured a real estate license by misrepresentation and two violations of N.J.S.A. 45:15-17(e), in that by doing so, he has demonstrated unworthiness for licensure. Mr. Adam's real estate salesperson's license was revoked until November 10, 2005 and a fine of $1000 was imposed.

Andrew O'Connell, broker, Essex County – On May 3, 2005, the Real Estate Commission found O'Connell guilty of N.J.S.A. 45:15-17(n) in that he procured a real estate license by misrepresentation and N.J.S.A. 45:15-17(e), in that his actions as an appraiser and his action of misrepresentation constitutes unworthiness. Mr. O'Connell's real estate salesperson's license was revoked for a period of five years and he was fined $2,500.

April

Richard Love, formerly licensed salesperson, Monmouth County – On April 26, 2005, after an uncontested hearing, the Real Estate Commission found Mr. Love guilty of a violation of 45:15-17(n) in that he procured a real estate license by misrepresentation and 45:15-17(e), misrepresentation. Mr. Love's eligibility for licensure was revoked for a period of one year and a $1000 fine was imposed. Mr. Love failed to disclose prior convictions on his application for licensure.

December

Lourdes Adan Abreu, broker, Hudson County – Ms. Abreu appeared before the Real Estate Commission on December 14, 2004 for a full hearing. Abreu pled guilty in the United States District Court for the District of New Jersey, on one count of conspiracy to defraud the Internal Revenue Service, in violation of 18 U.S.C. 371. The Commission reserved decision on this matter pending a judgment of conviction and sentencing in underlying action. As of 1/1/05, she has not yet been sentenced in the criminal matter.

November

Juracy Borges, salesperson, Essex County – After a hearing on November 30, 2004, the Real Estate Commission found that Juracy Borges had violated N.J.S.A. 45:15-17(e), unworthiness, bad faith and dishonesty, N.J.S.A. 45:15-17(a), misrepresentation, and N.J.S.A. 45:15-17(l), fraud. Ms. Borges admitted to falsifying a Certificate of Code Compliance, a City of Newark document, in order to bring about the sale of a property. Ms. Borges's real estate salesperson's license was suspended for a period of one year and any reissued future license will be held on a probationary basis for a period of two years with quarterly reports from her employing broker.

Kelly Walker, salesperson, Morris County – At a full hearing on November 9, 2004, the Commission revoked the license eligibility of Kelly Walker until May 21, 2009 for her conviction on an enumerated offense (theft) under that section, and found her guilty of 45:15-17(e), unworthiness, bad faith and dishonesty for the conduct underlying her theft conviction.

September

Edward J. Adam, salesperson, Hudson County – On September 21, 2004, after a full hearing, the Commission found that Mr. Adam was in violation of N.J.S.A. 45:15-17(n) in that he procured a license by fraud, misrepresentation and deceit when he failed to disclose criminal convictions; 45:15-17(e), unworthiness, bad faith and dishonesty by failing to disclose those convictions, and for the conduct underlying those convictions; and 45:15-9, in that he did not possess the good moral character, honesty integrity and trustworthiness that all licensees must possess. The Commission revoked his license for five years and assessed a $1,000 fine.

June

David Gross, salesperson, Burlington County – On June 29, 2004, after a full hearing, the Commission found that Mr. Gross was guilty of three violations of N.J.S.A. 45:15-17(n), procuring a license by fraud, misrepresentation and deceit, and N.J.S.A. 45:15-17(e), unworthiness. Mr. Gross failed to notify the Commission of his criminal convictions and of the suspension of his real estate appraiser's license. The Commission suspended Mr. Gross' salesperson's license for one year and assessed $2,500 in fines.

Henry Newbold, salesperson, Morris County – After a full hearing on June 8, 2004, the Real Estate Commission imposed a five year period of ineligibility as a real estate salesperson and an eight year period of ineligibility as a real estate broker upon Henry Newbold. Newbold did not disclose the revocation of his New Jersey Board of Real Estate Appraisers trainee permit on his real estate broker-salesperson license renewal application, in violation of violated N.J.S.A. 45:15-17(a). The Commission also found Newbold guilty of a violation of N.J.S.A. 45:15-17(e) in that he signed his supervisor's name to appraisal reports and used comparable sales that did not exist.

May

Nazareth Shahinian, unlicensed person, Union County – On May 4, 2004, after a full hearing, the Commission found that Shahinian violated N.J.S.A. 11:5-3.4(a) by copying test questions and making notes for personal use during the administration of a real estate salesperson's license examination. Furthermore, his conduct has demonstrated that he did not possess the requisite good character, honesty, integrity and trustworthiness all candidates for licensure must possess pursuant to N.J.S.A. 45:15-9. Shahinian was barred from taking the real estate salesperson's license examination for two years from May 4, 2004 and must re-qualify.

April

Evelyn Wellens, formerly licensed salesperson, Bergen County – After a full hearing on April 6, 2004, the Commission found that Ms. Wellens violated N.J.S.A. 45:15-17(a) and (e), for failing to disclose that an indictment was pending against her on an application for reinstatement of a real estate salesperson's license. The Commission found that pursuant to N.J.S.A. 45:15-19.1, her eligibility to hold a real estate license was subject to revocation because she had recently been convicted of grand larceny and fraud. Furthermore, the conduct underlying her conviction constituted fraud and dishonest dealing, in violation of N.J.S.A. 45:15-17(l). The Real Estate Commission imposed a one year revocation of eligibility based upon her misrepresentation, followed by an additional five year revocation based upon her criminal convictions.

Derrick Morris, salesperson, Bergen County – On April 6, 2004, pursuant to N.J.S.A. 45:15-19.1, the Commission revoked Mr. Morris's license for seven years, based on his conviction for a theft related offense and because the conduct underlying his conviction demonstrates unworthiness, dishonesty and bad faith, in violation of N.J.S.A. 45:15-17(e).

February

Fayleesha Williams, salesperson, Union County – After a full hearing on February 3, 2004, the Commission found that Williams violated N.J.S.A. 45:15-17(n), procuring a license by misrepresentation, and N.J.S.A. 45:15-17(a), unworthiness and dishonesty. The Commission further found that she was ineligible to hold a license under N.J.S.A. 45:15-12.1 because she had been convicted of a theft offense within the past five years, and because the conduct underlying her conviction demonstrated that she did not possess the good moral character, honesty, integrity and trustworthiness that all candidates for licensure must possess pursuant to N.J.S.A. 45:15.9. The Commission revoked Ms. Williams' license until July 27, 2006.

January

Brian Hernandez, salesperson, Bergen County – On January 6, 2004, after a full hearing, the Commission accepted the voluntary surrender of Hernandez's real estate salesperson's license with prejudice pending the disposition of criminal charges. If the charges are dismissed prior to June 30, 2005, his real estate license shall be returned upon application for reinstatement. If dismissal or any other disposition occurs after June 30, 2005, respondent must comply with N.J.S.A. 45:15-9 prior to any license being issued. If convicted, Hernandez must appear before the Commission prior to any license being issued.

June

Sherlene Green Guthrie, salesperson, Union County – After a full hearing on June 24, 2003, pursuant to N.J.S.A. 45:15-12.1, the Commission determined that the Respondent was not eligible to hold a salesperson's license because she was convicted of a theft offense within the past five years. The Commission found that Ms. Guthrie procured a license by fraud, misrepresentation, or deceit when failing to disclose a prior conviction at the time of applying for a license. Her license was revoked for five years.

Gallina Ginsberg, salesperson, Union County – After a full hearing on June 10, 2003, pursuant to N.J.S.A. 45:15-17(n), the Real Estate Commission suspended Ms. Ginsberg's license for three months, finding that Ms. Ginsberg procured a license by fraud, misrepresentation or deceit when failing to disclose a prior conviction at the time of applying for a license. Thereafter, any license issued to her will be held on probation for an additional two-year period, during which time her employing broker must submit quarterly reports to the Commission staff. The Commission also imposed a fine of $1,500.

Patricia Guyton, salesperson, Middlesex County – On June 3, 2003, the Commissioner approved a settlement in which Ms. Guyton admitted that she had violated N.J.S.A. 45-15-17(n) in that she procured a license by fraud, misrepresentation or deceit when she lied on her application and did not disclose that she had a criminal history. Her license was suspended for six months and after a license is reinstated, it will be held on probation for two and a half years. She also agreed to pay a $1,000 fine.

March

Norma Mitchell, salesperson, Camden County – On March 11, 2003, after a full hearing at which Ms. Mitchell failed to appear, the Commission found that she had violated N.J.S.A. 45:15-17(e) unworthiness, bad faith and dishonesty and (n) in procuring a salesperson's license through fraud, misrepresentation and deceit when she falsely stated on her license application that she had not been convicted of any crime. The Commission revoked Ms. Mitchell's license until March 31, 2008 and imposed a $5,000 fine.

January

Ray Houston, salesperson, Essex County – On January 28, 2003, after a full hearing, Commission found that he had violated N.J.S.A. 45:15-17(e) unworthiness, bad faith and dishonesty, and (n) in procuring a salesperson's license through fraud, misrepresentation and deceit when he falsely stated on his license application that he had not been convicted of any crime. The Commission revoked Mr. Houston's license for three years, or until his release from criminal probation, whichever is later, and imposed a $1,000 fine.

Joseph M. Kuzar, Jr., salesperson, Mercer County - In a settlement agreement, Mr. Kuzar agreed to a suspension of his salesperson's license until January 1, 2004, for his failure to disclose pending criminal charges at the time he applied for a real estate license.

Paul Said, broker-salesperson, Bergen County - Did not contest an allegation of a violation of N.J.S.A. 45:15-17(e), in bringing unauthorized papers into a broker test site. $2,000 fine. Must requalify for licensure as a broker-salesperson.

December

Jon Roth, broker of record, and ADDM Corp., t/a Roth's Real Estate, broker, Cape May County – After hearings held on December 3, and 17, 2002, the Real Estate Commission found that Jon Roth and Roth's Real Estate was in violation of N.J.S.A. 45:15-17(d), (e) and (o) and N.J.A.C. 11:5-6.4 by commingling and misappropriating deposit monies which they were to have held as escrow agents on real estate transactions, and by violating their fiduciary duties to their clients. The Commission further found that Jon Roth and Roth's Real Estate had violated N.J.S.A. 45:15-1, and 45:15-17(e) (incompetency) by engaging in real estate activity without being duly licensed to do so when they failed to properly renew their real estate licenses. The Commission revoked the broker licenses of both Jon Roth and Roth's Real Estate for life, and imposed a $10,000 fine. Mr. Roth will be eligible to qualify for a salesperson's license in 10 years, providing he has made full restitution and has paid all fines.

Deneshia Waugh, salesperson, Gloucester County – After a full hearing on December 3, 2002, the Commission placed Ms. Waugh's license on probation for one year, based on the conduct demonstrated by her recent criminal conviction.

October

Lourdes Adan Abreu, broker of record; Rene Abreu, broker-salesperson, Edgardo Aguirre, salesperson, Hudson County – After a full hearing on October 29, 2002, the Commission determined not to suspend the licenses of each of the respondents pursuant to N.J.S.A. 45:15-19.2. The Commission ordered each respondent to immediately notify the Commission of any conviction, acquittal or other resolution of the criminal charges pending against them, and imposed upon Lourdes Adan Abreu, the requirement to submit monthly reports to the Commission detailing her office's real estate activities.

Rafiq Razik, salesperson, Morris County – After a full hearing on October 8, 2002, pursuant to N.J.S.A. 45:15-19.1, the Commission revoked Mr. Razik's license until September 30, 2006, based on his conviction for theft.

September

William Brottman, broker-salesperson, Sussex County – On September 24, 2002, the Commission approved a settlement wherein Mr. Brottman admitted to a violation of N.J.S.A. 45:15-17(e), unworthiness, and advertising violations (N.J.A.C. 11:5-6.1(b), (g) and (n)). Based on those admissions, Mr. Brottman agreed to a six-month suspension of his license and agreed that once his license is reinstated, it will be held on a probationary basis for six months. Mr. Brottman also agreed to pay a $5,000 fine.

Denise Hecht, salesperson, Sussex County – On September 24, 2002, the Commission approved a settlement wherein Ms. Hecht admitted to a violation of N.J.S.A. 45:15-17(e), unworthiness, and agreed to have her license held on a probationary basis for a period of one year. Ms. Hecht also agreed to pay a fine in the amount of $1,500.

Judith O'Neil, salesperson, Sussex County – On September 24, 2002, the Commission approved a settlement wherein Ms. O'Neil admitted to a violation of N.J.S.A. 45:15-17(e), unworthiness, and agreed to have her license held on a probationary basis for a period of six months.

LeRoy Gillead, salesperson, Union County – On September 10, 2002, after a full hearing at which Mr. Gillead failed to appear, the Commission found that Mr. Gillead had violated N.J.S.A. 45:15-17(d), in failing to account for or pay over the funds of others coming into his possession; N.J.S.A. 45:15-17(a) and (c), pursuing a flagrant and continuous course of misrepresentation; (e) unworthiness, bad faith and dishonesty and (l) fraud and dishonest dealing. Mr. Gillead misrepresented the ownership status of a property and obtained a deposit from a purchaser, which he failed to return when he was requested to do so. The Commission revoked Mr.Gillead's license for 10 years assessed a fine in the amount of $5,000 and ordered that he make restitution in the amount of $10,500.

July

Patricia DeClemente, salesperson, Cape May County – On July 23, 2002, after a full hearing, the Commission found that Ms. DeClemente had violated N.J.S.A. 45:15-17(e), unworthiness, bad faith and dishonesty, and (l), fraud and dishonest dealing, when she misappropriated escrow deposit monies from her broker's escrow account by signing her broker's name to checks which she then cashed. The Commission revoked Ms. DeClemente's license for five years and imposed a fine in the amount of $1,500.

David S. Cooper, formerly licensed broker, Middlesex County – On July 16, 2002, after a full hearing, the Commission found that Mr. Cooper was not eligible to reinstate his license until February 2006 pursuant to N.J.S.A. 45:15-12.1, based on his criminal fraud conviction. The Commission further found that he was guilty of violating N.J.S.A. 45:15-17(s), failing to report his arrest and conviction within 30 days, and N.J.A.C. 11:5-3.9 (a) and (c), for failing to maintain a full-time office open to the public prior to the expiration of his license. The Commission also imposed a fine in the amount of $500.

June

George J. Colavito, broker, Middlesex County – On June 18, 2002 the Commission approved a settlement whereby, without admitting to any violation of the Real Estate License Law or the Commission's regulations, Mr. Colavito did not contest allegations that he was in violation of N.J.A.C. 11:5-6.4 regarding his fiduciary duties. He agreed to complete the thirty-hour course offered as a part of the broker's prelicensure course on agency.

April

Anna Papasavvas, salesperson, Middlesex County – On April 9, 2002, the Commission approved a settlement wherein Papasavvas admitted to violating N.J.S.A. 45:15-17(n), procuring a license by misrepresentation, when she failed to disclose one shoplifting conviction on her license application, and 17(e), in that the conduct underlying her conviction demonstrated unworthiness for licensure. Papasavvas agreed to have her license held on probation for two years, to undergo a psychological evaluation, and to pay a $1,000 fine.

Jeff P. Lagowitz, formerly licensed salesperson – Mr. Lagowitz formerly was associated with a New York City brokerage firm. After a hearing in mitigation, the Commission found that Mr. Lagowitz was ineligible to reinstate his salesperson's license because the conduct underlying his criminal conviction demonstrated that he did not possess the good moral character, honesty, integrity and trustworthiness that all candidates for license must possess as required in N.J.S.A. 45:15-9. The Commission further found that Mr. Lagowitz had engaged in unlicensed real estate activity in violation of N.J.S.A. 45:15-1 and 15-3. The Commission determined that Mr. Lagowitz would not be eligible to become licensed as a salesperson until July 1, 2004, or when his criminal probation ends, whichever is later, and that he would have to requalify for a license by taking the prelicensure education course and state examination. The Commission also imposed a $5,000 fine.

March

Timothy J. Richards and T.J. Richards, Inc., brokers, Cape May County – On March 26, 2002, the Commission approved a settlement wherein Richards admitted to violations of N.J.S.A. 45:15-17(d), failing to account for or to pay over monies belonging to others which came into his possession as escrow agent or the temporary custodian of the funds of others in real estate sale and rental transactions, 17(e), unworthiness, and 17(o) for commingling and misappropriation of escrow deposit monies. Richards consented to a lifetime revocation of his broker's license and a fine of $5,000. He will be eligible to apply for a salesperson's license in five years, which would be held on a probationary basis for a period of two years. He also must make restitution to numerous clients on sale and rental transactions and must divest himself of his ownership interest in any licensed entity. If he fails to make restitution, the Commission can impose further penalties. Richards admitted having diverted to his own use more than $200,000 of rent receipts and escrow deposit monies.

Marilyn L. Thompson, salesperson, Union County –  On March 12, 2002, after a full hearing, the Commission found that Thompson violated N.J.S.A. 45:15-17(n), procuring a license by misrepresentation, fraud or deceit, 17(e), conduct demonstrating unworthiness, bad faith and dishonesty, by failing to disclose numerous criminal convictions for theft and shoplifting on her application for a salesperson's license, and 17(h), being convicted of crimes which the Commission did not have knowledge of at the time it issued a license to her. The Commission further found that she was ineligible to hold a real estate license pursuant to N.J.S.A. 45:15-9 because the conduct underlying her convictions and her failure to disclose them established that she did not possess the good character, honesty, integrity and trustworthiness that all candidates for licensure must demonstrate they possess. Thompson's license was revoked through June 30, 2003.

February

Nicola DiDonna, salesperson, Morris County – On February 26, 2002, the Commission entered an order revoking DiDonna's license pursuant to N.J.S.A. 45:15-19.1, based on DiDonna's recent conviction of the crime of conspiracy to defraud. The license was revoked until further order of the Commission.

Neal Silberberg, broker, Middlesex County –  On February 5, 2002, after a full hearing, the Commission found that Silberberg had violated N.J.S.A. 45:15-17(a), making substantial misrepresentations, and 17(e), incompetency, by signing blank HUD form contracts that attested to certain requirements having been fulfilled, including the receipt of deposit monies, before the payment had been made. The Commission ordered Silberberg to complete the two 30-hour broker prelicensure courses on ethics/agency and office management and ordered that he pay a fine in the amount of $2,500.

Robert G. Pelle, salesperson, Middlesex County – On February 5, 2002, the Commission approved a settlement wherein Pelle admitted to having violated 45:15-17(e), incompetency, and 17(a), making a negligent misrepresentation, when he showed a property to a prospective buyer when that property was not for sale, and prepared a contract of sale on another property, representing it as the property that the buyer had actually seen. Pelle agreed to pay a fine in the amount of $1,500 and to again complete the salesperson's prelicensure education course. His license will be held on probation for one year.

January

Teresa Veltri, salesperson, Ocean County – On January 15, 2002, the Commission approved a settlement wherein Veltri admitted to violations of N.J.S.A. 45:15-17(e), unworthiness, 17(h) being convicted of a crime of which the Commission had no knowledge when it issued a license to her, and 17(n), procuring a license by misrepresentation, when she failed to disclose a criminal conviction to the Commission on her application for a salesperson's license. Veltri agreed to surrender her license with prejudice for a period of three years and to pay a fine in the amount of $500.

William Aviles, t/a National Financial Services, and t/a United Credit Services, Hudson County – After a full hearing on January 8, 2002, at which the respondent failed to appear, the Commission found Aviles guilty of violations of N.J.S.A. 45:15-1 and 45:15-3, unlicensed activity and N.J.S.A. 45:15-17(a) and (t) for misrepresenting himself as a licensed real estate broker. The Commission ordered Aviles to cease and desist from all real estate brokerage activity in New Jersey and imposed a fine of $10,000. He was also ordered to make restitution to several victims.

Derby Perez, salesperson, Hudson County. On September 28, 2000, a Memorandum of settlement was entered into under the terms of which Mr. Perez admitted to three violations of N.J.S.A. 45:15-17(d) involving his failure to pay over deposit monies he received to his employing broker, and his failure to properly account for those funds. Mr. Perez agreed to a three month license revocation, to pay a fine of $10,000 and to again successfully complete the Real Estate salespersons prelicensure education course, and pass the state license examination prior to relicensure. In addition, any license reissued will be held on a probationary basis for one year.

Ronald Silbergeld, Broker, Hudson County. On November 14, 2000 a Memorandum of Settlement was entered into under the terms of which Mr. Silbergeld admitted to violations of N.J.A.C. 11:5-4.2(a)(l) - failure to properly supervise the activities of his office operations, N.J.A.C. 11:5-4.1 - failing to have written employment agreements with any of his eleven licensees, and of N.J.A.C. 11:5-6.1(e) - failing to ensure that the business cards of himself and his employees indicated their correct license status and agreed to have his license placed on probation for a period of one year and to pay a fine of $3,000.

Myrna Lagman, salesperson, Hudson County. On September 12, 2000 a Memorandum of Settlement was entered into under the terms of which Ms. Lagman admitted to collecting a check in payment of a brokerage fee and deposited same into a personal account without the knowledge and consent of her employing broker, in violation of N.J.S.A. 45:15-17(e) (conduct demonstrating dishonesty) and to a violation of N.J.S.A. 45:15-17(m) - accepting a commission or valuable consideration from someone other than her employing broker. Ms. Lagman agreed to a one year license revocation and to pay a fine of $3000. Prior to any license being reinstated Ms. Lagman must again successfully complete the real estate salespersons prelicensure education course.

John Wilkey, salesperson, Morris County, February 8, 2000. At a full hearing, the Commission found that the Respondent violated N.J.S.A. 45:15-19.1, 45:15-17(e) and (s) and 45:15-9 and revoked his license for 5 years retroactive to November 5, 1999. Wilkey must fully requalify for a license at the end of the revocation period, including fulfilling the education and examination requirements then in effect.

Jack Leon, salesperson, Cumberland County, February 15, 2000. At a full hearing, the Commission found that the Respondent violated N.J.S.A. 45:15-17(e), (s), 45:15-19.1 and revoked his license until September 25, 2003. Leon must fully requalify for a license at the end of the revocation period, including fulfilling the education and examination requirements then in effect.

Guy Felline, formerly licensed salesperson, Morris County, February 15, 2000. At a full hearing, the Commission found that the Respondent violated N.J.S.A. 45:15-17(a), (e), (h), (n) and (s). In taking into consideration extreme mitigating circumstances the Commission imposed a 4 month license revocation retroactive to December 21, 1999, to be followed by a one year period of probation with quarterly reports to be submitted by his employing broker.

Thomas W. Mozzone, formerly licensed broker and Olde Village Homes, Inc., formerly licensed broker, Sussex County, February 29, 2000. The Commission approved a settlement of the case wherein Respondent admitted to violations of N.J.S.A. 45:15-12.5, 45:15-17(d), (e) and (o) and N.J.A.C. 11:5-5.1(a), (c) and (e) and agreed to a revocation of his broker license for 8 years and a 5 year period of ineligibility to hold a salesperson's license. Respondent also agreed to pay a $6,000 fine.

Lilia Nazarov, formerly licensed salesperson, Middlesex County, March 14, 2000. The Commission approved a settlement of the case wherein Respondent admitted to violations of N.J.A.C. 11:5-6.4(c) and agreed to a 3 year revocation of her license and a $1,000 fine. Respondent further agreed to again complete the education and examination requirements before she is eligible to re-apply for a license.

Arthur Kharanov, formerly licensed salesperson, Middlesex County, March 14, 2000. The Commission approved a settlement of the case wherein Respondent admitted to a violation of N.J.S.A. 45:15-17(q) and agreed to a suspension of his license until June 30, 2001. Respondent further agreed to again complete the education and examination requirements before he is eligible to re-apply for a license.

Camille A. Julian, formerly licensed salesperson, Middlesex County, March 14, 2000. The Commission approved a settlement of the case wherein Respondent admitted to a violation of N.J.S.A. 45:15-17(a) and agreed to her license being held on probation for one year period and agreed to pay a $500 fine. Respondent also agreed to again complete the salesperson's prelicensure education course.

Maureen A. Clausen, formerly licensed salesperson, Middlesex County, March 14, 2000. The Commission approved a settlement of the case wherein Respondent admitted to a violation of N.J.A.C. 11:5-6.2(a)(4) and agreed to her license being held on probation for a one year period and agreed to pay a $300 fine. Respondent also agreed to again complete the salesperson's prelicensure education course.

Thomas P. Brennan, broker, Cape May County, Auction Works, LLC, unlicensed entity, May 2, 2000. At a full hearing, the Commission found that the Respondent violated N.J.S.A. 45:15-17(a), (e), (m), (o); 45:15-19.1, 11:5-6.1, 6.2, 6.9. The Commisison revoked the Respondent's broker's license for 10 years and determined that he is ineligible to apply for salesperson's license for 7 years or the length of his criminal sentence, including probation or parole, whichever is longer. The Commission imposed a $15,000 fine and required Respondent to pay any back taxes plus penalties and interest, as ordered by the Federal District Court, before he will be eligible for relicensure.

Erik Put, salesperson, Morris County, May 9, 2000. At a full hearing, the Commission found that the Respondent violated N.J.S.A. 45:15-17(a), (e), (n) and (s) and suspended Respondent's license until February 14, 2001. A $1,000 fine was also imposed.

Aubrey Vibbert, formerly licensed salesperson, Monmouth County, May 16, 2000. At a full hearing, the Commission found that the Respondent had violated N.J.S.A. 45:15-17(e) and (s) and revoked the Respondent's license for 4 years retroactive to August 12, 1999.

Ralph Carchio, broker, Monmouth County, March 21, 2000. The Commission entered an Order Approving Settlement in which Respondent was found to have violated N.J.S.A. 45:15-17(e). Respondent's license is to be held on a probationary basis for 1 year, and he must complete the 30 hour broker pre-licensure education course on office management. A $4,000 fine was also imposed.

Denis F. Snead, formerly licensed salesperson, Atlantic County, April 4, 2000. At a full hearing, the Commission found that the Respondent violated N.J.S.A. 45:15-17(n). The Commission suspended Respondent's license for 1 year. A $1,000 fine was also imposed.

Raymond J. Dziadul, salesperson, Middlesex County, May 2, 2000. At a full hearing, the Commission found that Respondent had violated N.J.S.A. 45:15-1 and 45:15-17(e). The Commission suspended Respondent's license for 1 year and ordered that he again complete the education and examination requirements before any license is issued to him. A $1,000 fine was also imposed.

Anthony F. Odovardi, salesperson, Bergen County, May 23, 2000. At a full hearing, the Commission found that Respondent violated N.J.S.A. 45:15-17(e) and (s). Respondent's license was suspended for 6 months and is to be held on a probationary basis for 1 year upon reinstatement with quarterly reports from his employing broker. A $500 fine was also imposed.

Maria J. Drumwright, broker and Grand Castle Realty, broker, Monmouth County, June 6, 2000. At a full hearing, the Commission found that Respondent Drumwright committed multiple violations of N.J.S.A. 45:15-17(a), (d), (o) and N.J.A.C. 11:5-1, 5.4, and 5.5. The Commission revoked Respondent Drumwright's broker license for 10 years and declared that she is ineligible to apply for salesperson's license for 5 years. The Commission also imposed a $5,000 fine.

Clarence Dubose, salesperson, Union County, June 20, 2000. At a full hearing, the Commission found that Respondent violated N.J.S.A. 45:15-17(a), (h) and (n). The Commission took into consideration mitigating circumstances and imposed a penalty of 30 day license suspension and 1 year period of probation following any reinstatement of the license. Respondent also must submit quarterly reports from his employing broker.

Yelena Ferens, formerly licensed salesperson, Monmouth County, June 27, 2000. At a full hearing, the Commission found that Respondent violated N.J.S.A. 45:15-17(e) and (s). The Commission suspended Respondent's license for 1 year, retroactive to date license became inactive and ordered that she again complete the education and examination requirements before any license is issued to her. A $250 fine was imposed.

Candyce P. Howerton, broker, REO Maximums Realty Group, Inc., broker, Monmouth County, August 1, 2000. At a full hearing, the Commission found that Respondent was guilty of violating N.J.S.A. 45:15-17(e),(k) and (o) and suspended Respondent's license pursuant to 45:15-19.2 pending the final disposition of the criminal indictment pending against her. The Commission also imposed a fine in the amount of $3,000.

William G. "Chip" Nelson, salesperson, Morris County. On September 12, 2000, the Commission approved a settlement wherein Respondent admitted to violations of N.J.S.A. 45:15-17(a), (c), (e) and (l) and agreed to a 5 year license revocation and a fine of $7,500. Any license issued at the expiration of the revocation period will be held on probation for two years.

Jemal Williams, salesperson, Essex County. At a full hearing on November 14, 2000, the Commission found that Respondent was guilty of violating N.J.S.A. 45:15-17(a), (e) and (n) and was not eligible for licensure under 45:15-9 and 45:15-12.1. His license was revoked for 2 years.

Lisa Y. Alston, salesperson (inactive), Camden County. On February 1, 2000, the Commission approved a settlement whereby Ms. Alston admitted to a violation of N.J.S.A. 45:15-17(e) for her failure to obtain a new written listing agreement following the transfer of title from a prior owner/seller to a new owner/seller. The settlement terms included a fine of $1,000, and provisions that prior to any reinstatement of her license she would be required to re-take the salesperson’s pre-licensure education course and pass the school and state license examinations, and that any reissued license would be held subject to a one year term of probation.

Leticia Mora, salesperson, Monmouth County. On February 8, 2000, after a full hearing, Ms. Mora was found to have procured a real estate license through misrepresentation in violation of N.J.S.A. 45:15-17(n), in that she represented that no criminal charges were pending against her on her examination pass notice/license application and on her renewal application, when in fact charges were pending at the times those applications were completed. The Commission suspended Ms. Mora’s license for a period of thirty days, and ordered a two-year term of probation.

December

Harold Buitrago, unlicensed individual, Union County – On December 21, 1999, after a full hearing, Mr. Buitrago was found to lack the requisite good character, honesty, integrity and trustworthiness that all candidates for licensure must possess pursuant to N.J.S.A. 45:15-9, in that he had notes containing real estate information in his possession during the salesperson’s licensing examination. The Commission deemed Mr. Buitrago ineligible for licensure for one year, and that thereafter he would become eligible for licensure only upon his re-taking the salesperson’s pre-licensure education course and passing the school and state license examinations.

Michael J. Bent, broker-salesperson, Ocean County – On December 14, 1999, the Commission approved a settlement whereby Mr. Bent was found to have violated N.J.S.A. 45:15-17(e) and (s) for his conviction on federal criminal charges and failure to notify the Commission within 30 days of the filing of criminal charges against him and of his conviction on those charges. The settlement terms included a fine of $2,000 and license revocation concurrent with the term of Mr. Bent's criminal probation.

John R. Cupo, formerly licensed broker, Hudson County ("Cupo I") – On December 14, 1999, the Commission approved a settlement whereby Mr. Cupo admitted to his noncompliance with the terms of a prior Consent Agreement and a prior Order of the Commission, and to engaging in unlicensed real estate activity in violation of N.J.S.A. 45:15-1 and 45:15-3 subsequent to the entry of the said Consent Agreement and Commission Order. The settlement terms included the following provisions: (1) a fine of $5,000, in addition to previously imposed fines of $11,000 (which were in arrears), for a total of $16,000 in fines, with 20% due upon the signing of the settlement order, 20% due within six months of the settlement order, and the balance due by December 20, 2000; (2) an agreement by Mr. Cupo to abide by the Real Estate License Act, N.J.S.A. 45:15-1 et seq., and not to engage in any unlicensed real estate activity; (3) ineligibility to make application for licensure as a broker until May 9, 2005; (4) ineligibility to make application for licensure as a salesperson until December 20, 2000, and then, only if the total fine amount was paid; (5) again passing the salesperson’s license examination within thirty days of becoming eligible for licensure; (6) a two year term of probation upon the re-issuance of a license to Mr. Cupo; (7) immediate suspension of any license re-issued to Mr. Cupo, pending a hearing on any future charges of regulatory violations; and (8) issuance of a Commission Order permanently barring Mr. Cupo from obtaining any real estate license upon his failure to comply with any term of the settlement order. Update: Fines have been paid in full.

John R. Cupo, formerly licensed broker, Hudson County ("Cupo II") – On March 28, 2000, upon application of the Commission staff, the Commission found that Mr. Cupo was not in compliance with the terms of the settlement order approved by the Commission on December 14, 1999 ("Cupo I"), and entered an Order permanently barring Mr. Cupo from obtaining any real estate license due to his noncompliance.

James J. Metcalf, broker-salesperson, Hudson County – On December 7, 1999, after a full hearing, Respondent was found to have violated N.J.S.A. 45:15-17(s) for failing to notify the Commission within 30 days of the filing of criminal charges against him and his conviction on those charges. The Commission took into consideration substantial mitigating circumstances and imposed a one year term of probation.

November

Arlete Souza Harris, salesperson, Essex County – On November 16, 1999, the Commission approved a settlement whereby Ms. Souza Harris accepted responsibility for violations of N.J.S.A. 45:15-17(c), (e) and (n) for procuring a real estate license through fraud, misrepresentation or deceit and engaging in a flagrant and continued course of misrepresentation when she submitted a false social security number on her license application, certified to the truthfulness of the statements contained on her license application and gave false and conflicting explanations to the Commission investigator. The settlement terms included a fine of $2,000, the suspension of her license for a period of one year, the submission of adequate proof of U.S. citizenship or legal residency prior to relicensure, and a one year term of probation commencing upon the re-issuance of her license.

Edson P. Francisco, salesperson, Essex County – On November 16, 1999, the Commission approved a settlement whereby Mr. Francisco accepted responsibility for violations of N.J.S.A. 45:15-17(c), (e) and (n) for procuring a real estate license through fraud, misrepresentation or deceit and engaging in a flagrant and continued course of misrepresentation when he submitted a false social security number on his license application, certified to the truthfulness of the statements contained on his license application and gave false and conflicting explanations to the Commission investigator. The settlement terms included a fine of $2,000, the suspension of his license for a period of three months, the submission of adequate proof of U.S. citizenship or legal residency prior to relicensure, and a one year term of probation commencing upon the re-issuance of his license.

Maria F. Santos, salesperson, Essex County – On November 16, 1999, the Commission approved a settlement whereby Ms. Santos accepting responsibility for violations of N.J.S.A. 45:15-17(a), (e) and (n) for procuring a real estate license through fraud, misrepresentation or deceit and making a substantial misrepresentation on her license application by submitting a fictitious social security number and certifying to the truthfulness of the statements contained on her license application. The settlement terms included a suspension of her license for a period of three months, the submission of adequate proof of U.S. citizenship or legal residency prior to relicensure, and a one year term of probation commencing upon the re-issuance of her license.

Ana Stival-DaSilva, salesperson, Essex County – On November 16, 1999, the Commission approved a settlement whereby Ms. Stival-DaSilva accepted responsibility for violations of N.J.S.A. 45:15-17(a), (e) and (n) for procuring a real estate license through fraud, misrepresentation or deceit and making a substantial misrepresentation on her license application by submitting a fictitious social security number and certifying to the truthfulness of the statements contained on her license application. The settlement terms included a suspension of her license for a period of three months, the submission of adequate proof of U.S. citizenship or legal residency prior to relicensure, and a one year term of probation commencing upon the re-issuance of her license.

Eduardo F. Viegas, salesperson, Essex County – On November 16, 1999, the Commission approved a settlement whereby Mr. Viegas accepted responsibility for violations of N.J.S.A. 45:15-17(a), (e) and (n) for procuring a real estate license through fraud, misrepresentation or deceit and making a substantial misrepresentation on his license application by submitting a fictitious social security number and certifying to the truthfulness of the statements contained on his license application. The settlement terms included a fine of $3,000, the suspension of his license for a period of fifteen days, the submission of adequate proof of U.S. citizenship or legal residency prior relicensure, and a one year term of probation commencing upon the re-issuance of his license.

Raymond J. Dziadul, salesperson, Middlesex County – On November 9, 1999, after a full hearing, Mr. Dziadul was found to have violated N.J.S.A. 45:15-1 by engaging in unlicensed activity through brokering a loan secured by a mortgage on commercial real estate while not licensed. The Commission imposed a fine of $250, ordered a six month term of probation and required Mr. Dziadul to re-take the salesperson’s pre-licensure education course and pass both the course and the state license examinations within the probationary period.  

October

Terrence Moeller, salesperson, Ocean County – On October 26, 1999, after a full hearing, Respondent was found to have violated N.J.S.A. 45:15-17(e) and (n) for procuring a real estate license through fraud, misrepresentation or deceit. Mr. Moeller's eligibility to hold a real estate license was revoked until July 1, 2002 and a fine of $2,000 was imposed.  

September

Emily Venetsanos, salesperson, Bergen County and Matthew Brown, formerly licensed broker – On September 21, 1999, after a full hearing, Ms. Venetsanos was found to have violated N.J.S.A. 45:15-17(a), (e) and (l) and N.J.A.C. 11:5-6.4(a) for making substantial misrepresentations and failing to deal fairly with the parties to a transaction. The Commission suspended Ms. Venetsanos' license for 6 months to be followed by a one year period of probation. The Commission found that Mr. Brown had violated N.J.S.A. 45:15-17(a), (e) and (l) and ordered that he be barred from ever reapplying for any real estate license. The Commission also assessed a fine of $1,500 against Mr. Brown. Ms. Venetsanos and Mr. Brown, who were married at the time of the transaction in question, submitted a fraudulent credit report along with an offer to lease a rental property. Ms. Venetsanos acted as a tenant's agent on behalf of Matthew Brown and did not disclose to the listing broker or to the landlord the fact that she and Mr. Brown were married and that she and her children were actually going to occupy the property that was to be rented in Mr. Brown's name.

Gina DeLeon, salesperson, Burlington County – On September 14, 1999, pursuant to N.J.S.A. 45:15-19.2 the Commission suspended Ms. DeLeon's license pending the outcome of criminal charges which were pending against her. Ms. DeLeon later consented to the revocation of her license.

Anita Maksimow, salesperson, Monmouth County – On September 14, 1999 after a full hearing, the Respondent was found to have violated N.J.S.A. 45:15-17(e) and 45:15-9 because she did not disclose a prior conviction on her application for a real estate salesperson's license. The Commission imposed a one year period of suspension and ordered that she take the salesperson's education course and again pass the licensing examination. The Commission also imposed a fine of $250 and ordered that once her license is reinstated, it shall be held on a probationary basis for two years.

Dominick G. Basso, salesperson, Atlantic County – On September 14, 1999 in an uncontested matter, the Commission found that Basso had violated N.J.S.A. 45:15-17(a), (c), (e) and (l) when he engaged in a continued course of misrepresentation by presenting fraudulent contracts for the purchase of new construction and misrepresenting the status of deposit monies to have been held in escrow. The Commission revoked Mr. Basso's eligibility to hold a real estate license for 5 years and imposed a fine of $5,000.

June

Cathy Laltrello, broker, Atlantic County – On June 15, 1999, the Commission assessed a fine in the amount of $3,000 for violations of N.J.S.A. 45:15-17(a) and (l) and N.J.A.C 11:5-6.4 for misrepresenting the status of deposit monies which were held in escrow.

Robert Mulé, broker, Mercer County – On June 15, 1999, at a full hearing, the Commission determined that Mr. Mule could retain his license on a probationary basis pending disposition of the criminal indictment filed against him in Superior Court.

Tracey Sanpetrino, salesperson, Monmouth County – On June 8, 1999, the Commission revoked Ms. Sanpetrino's license for 7 years and imposed a fine of $2,000. Ms. Sanpetrino was found to have violated N.J.S.A. 45:15-19.1, 45:15-17(a) and (n) in that she entered pleas of guilty to the crimes of theft and forgery which arose out of her activities as a real estate salesperson. Ms. Sanpetrino pleaded guilty to having taken and used a commission check, checkbook and wallet belonging to another real estate salesperson in her office.

May

Robert Sullivan, salesperson, Monmouth County – On May 25, 1999, the Commission suspended Mr. Sullivan's license pursuant to N.J.S.A. 45:15-19.2 pending the outcome of a criminal indictment filed against him in Superior Court.

Peter Mazzagatti, salesperson, Camden County, May 18, 1999 – At a full hearing, the Commission revoked Mr. Mazzagatti's license retroactive to November, 1997 when his license went into an inactive status. Mr. Mazzagatti was found guilty of a violation of N.J.S.A. 45:15-17(e) based upon a 1995 civil judgment which found him guilty of consumer fraud. He was deemed eligible to hold a license on probation after July 1, 1999.

Norman Garrett, salesperson, Union County, May 11, 1999 – Mr. Garrett's license was revoked for six months, pursuant to 45:15-19.1 based upon a conviction that was reversed on appeal and then subsequently reinstated after a new trial. Credit was given for the time period that his license had been voluntarily surrendered.

April

Gerald Flynn, salesperson, (inactive), Burlington County – At a full hearing on April 27, 1999, the Commission revoked Mr. Flynn's eligibility to hold a real estate license for five years and imposed a fine of $2,500 for his failure to disclose prior criminal convictions as well as a pending criminal indictment. He was found guilty of N.J.S.A. 45:15-17(a), (e), (h), and (n).

David Jones, salesperson, Somerset County – On April 20, 1999, the Commission determined that Mr. Jones had produced substantial evidence of rehabilitation from past criminal conduct and allowed him to retain a salesperson's license on probation.

Nancy Swack, salesperson, Morris County – At a full hearing on April 20, 1999, the Commission revoked Ms. Swack's license for five years under 45:15-19.1 because she was convicted of a theft offense which was related to her activities as a real estate salesperson. Ms. Swack admitted to having taken a digital camera belonging to another salesperson in her office.

Ernestine Whitaker, salesperson, (inactive) Bergen County – On April 13, 1999, after a full hearing, the Commission suspended Ms. Whitaker's license until July 1, 1999 and imposed a $1,500 fine. Ms. Whitaker was found guilty of violating N.J.S.A. 45:15-17(d), (e) and (l) because she had failed to turn over to her broker a commission check payable to her broker which she had received as a salesperson at a real estate closing. In this case the Commission took note of significant mitigating factors, including the involvement of the respondent's ex-spouse in her misconduct.  

March

Michael A. Uhde, broker, Good Neighbor/Uhde Realty, Essex County – On March 2, 1999, the Commission issued an Order temporarily suspending the licenses of Michael Uhde and Good Neighbor/Uhde Realty for violations of N.J.S.A. 45:15-17(d) and (o). On March 23, 1999, the Commission permanently revoked the licenses of Michael Uhde and Good Neighbor/Uhde Realty and imposed a fine of $65,000. The Commission further ordered that the Essex County Prosecutor be notified of the details of the Commission's case against Mr. Uhde and that his bank accounts be frozen. Mr. Uhde collected escrow deposits totaling over $60,000 from purchasers of real estate in numerous transactions and misappropriated them to his own use. Mr. Uhde did not comply with subpoenas that were served on him by the Commission in the course of the investigation. Uhde was also found to be in violation of N.J.S.A. 45:15-17(e).

Amir Youssef, salesperson, Essex County – At a full hearing on March 9, 1999, the Commission revoked Mr. Youssef's license for 5 years and imposed a $1,000 fine for violations of N.J.S.A. 45:15-12.1, 45:15-17(a), (e), (h) and (n). Mr. Youssef had been convicted of a theft offense within 5 years of initially applying for licensure and when asked on the license application whether or not he had ever had a criminal conviction, he answered in the negative.  

February

John G. Bocchino, salesperson, Mercer County – On February 23, 1999, the Commission approved a settlement whereby Mr. Bocchino admitted to violations of N.J.S.A. 45:15-19.1 and N.J.S.A. 45:15-17(a) and agreed to the revocation of his license until November 12, 2003 and to pay a $1,000 fine for making a substantial misrepresentation to the Commission regarding his criminal conviction on his application for licensure.

Royal West Properties, Inc., registered out of state developer – On February 23, 1999, the Commission approved a settlement whereby Royal West agreed to a six month suspension of its registration and agreed to pay a $7,500 fine for improperly marketing its properties in New Jersey at a time when its registration was not in effect.

Donna M. Cialella, salesperson, Burlington County – On February 9, 1999, after a full hearing at which Ms. Cialella did not appear, the Commission found her guilty of N.J.S.A. 45:15-17(a), (h) and (n). The Commission also found that pursuant to N.J.S.A. 45:15-9, Ms. Cialella lacked the requisite good character, honesty, integrity and trustworthiness needed to qualify to hold a salesperson's license. Prior to her applying for a salesperson's license, Ms. Cialella had been convicted of theft. Ms. Cialella made a substantial misrepresentation to the Commission on her license application regarding her criminal conviction. The Commission revoked Ms. Cialella's license for five years and imposed a fine of $5,000.

January

William R. Grayson, salesperson (inactive), Gloucester County – On January 12, 1999 after a full hearing, the Commission found Mr. Grayson guilty of violations of N.J.S.A. 45:15-1 and 45:15-3, unlicensed activity, N.J.S.A. 45:15-17(c), (d), (e), (f) and (o). The Commission revoked Mr. Grayson's eligibility to hold a real estate license and imposed a fine of $25,000. He was also ordered to make restitution to several victims. At a time when Mr. Grayson was not licensed with an employing broker, he represented himself to be a licensed real estate salesperson, obtained deposit monies on real estate transactions and converted those deposit monies to his own use.

Evan Linchon, broker, Bergen County and Ichiro Makino, salesperson, Bergen County – On January 12, 1999, after a full hearing, the Commission revoked Mr. Linchon's license for five years, barred him from obtaining an instructor's license and imposed a fine of $10,000 for violations of N.J.S.A. 45:15-17(a), (c), (e) and (n) as well as N.J.A.C. 11:5-4.4. Mr. Makino's license was revoked and he was declared to be ineligible to apply for a license until July 1, 2001. Mr. Linchon lied on his application for a broker's license by indicating that he was not licensed in another state when he was in fact licensed in New York, did not reveal that his license in New York had been suspended in 1986, attempted to procure a real estate instructor's license by fraud, misrepresentation and deceit by cheating on the examination, and impersonated Mr. Makino during an examination to assist Mr. Makino in obtaining a salesperson's license. Mr. Linchon also failed to maintain a bona fide real estate broker's office in New Jersey. Mr. Makino obtained a real estate license by fraud because he allowed Mr. Linchon to take the salesperson's licensing examination in his place.

Peter Walton, salesperson (inactive), Monmouth County – On January 5, 1999, the Commission approved a settlement whereby Mr. Walton agreed to surrender his license with prejudice in lieu of prosecution on charges alleging a violation of N.J.S.A. 45:15-17(h).

Resorts, U.S.A., Treetops, Inc. and H.R.P. Corporation, Bushkill, Pa., January 6, 1998 (timeshare projects registered with the Commission under the Real Estate Sales Full Disclosure Act). The Commission issued an Order Approving Settlement whereby the Respondents agreed to discontinue their use and promotion of an owner referral program known as "Lucky Bucks" and agreed to pay a fine in the amount of $60,000. Further, Respondents agreed to make full restitution and rescission on complaints filed by New Jersey residents who purchased in reliance upon their ability to offset mortgage payments through participating in the "Lucky Bucks" program. This obligation applies to complaints filed with the Commission through January 6, 2000. The Respondents' registrations were placed on probation for a period of two years.

Robert Meyer, salesperson, Ocean County, January 13, 1998. After a full hearing, the Commission found Mr. Meyer to be in violation of N.J.S.A. 45:15-12.8, 45:15-17(o), 45:15-17(d), and 45:15-17(a), (c), (e), (k) and (l). Mr. Meyer's license was suspended until June 30, 1999 and a fine of $2,000 was assessed against him. Mr. Meyer handled rental transactions without reporting them to his broker and, in one case, to the owner of the property in question, made misrepresentations to his broker, to the owners of properties, and to the tenants regarding the status of the rentals and deposited rent monies into his personal account.

Vincent Da Silva, formerly licensed salesperson, Essex County, March 4, 1998. After a full hearing, the Commission found Mr. Da Silva to have violated N.J.S.A. 45:15-17(a) and (e). Mr. Da Silva's license was suspended for six months and, prior to applying for relicensure, he must take and pass the salesperson's prelicensure course. Mr. Da Silva had his insurance producer's license revoked in April, 1997. When he applied in July, 1997 for reinstatement of his expired real estate license, he falsely indicated that he had not had the right to engage in any other business or profession revoked or suspended in New Jersey.

Kenneth Ravida, Passport Travel Services, Bruce Michaud, Dale Pautsch, Resort Owner Services, all unlicensed persons and entities, January 6, 1998. The Commission found that all Respondents were in violation of N.J.S.A. 45:15-1 and 45:15-3 and were subject to sanctions pursuant to 45:15-17(t). The Commission issued an Order of Determination requiring all Respondents to cease and desist from real estate marketing and brokerage activities and assessing a fine in the amount of $85,000. The Commission further ordered that Respondents make full restitution to all persons who had filed complaints. The Respondents had operated an unlicensed timeshare resale and listing service.

Thomas Demetriades (broker-salesperson), Thomas Hogan (broker of record) and Loebus Hogan, Inc., Monmouth County, March 3, 1998. The Commission issued an Order Approving Settlement wherein Mr. Demetriades admitted to having violated N.J.S.A. 45:15-17(a) and (t), and N.J.A.C. 11:5-1.23 and 11:5-1.43. Mr. Hogan admitted to having violated N.J.S.A. 45:15-17(t), and N.J.A.C. 11:5-1.23 and 11:5-1.43. The licenses of Mr. Demetriades and Mr. Hogan were placed on probation for one year, they each agreed to pay a fine of $5,000, and they both must complete the two thirty hour courses on agency/ethics and office management which are currently offered as a part of the broker's pre-licensure education requirements. The violations arose out of the failure of Respondents to provide a Consumer Information Statement to the sellers in a timely manner, and the failure to timely notify the sellers that a buyer's deposit check had been returned for insufficient funds and that no deposit monies were being held on the transaction.

Ricky K. Bedford, salesperson, Atlantic County. After a full hearing, the Commission found Mr. Bedford to have violated N.J.S.A. 45:15-17(s) for failing to report that he had been charged with a crime within 30 days of the filing of the criminal charges against him. A fine of $1,000 was assessed against him, and his license was placed on probation until June 30, 1999.

Jeraldean Lucas, broker, Bergen County. At a full hearing, the Commission found Ms. Lucas to be in violation of N.J.S.A. 45:15-12.8, and 45:15-17(o) by receiving the funds of others in one real estate rental transaction in the form of a check payable to a payee other than her employing broker, and depositing same into a personal or other business account which she had maintained. The Commission imposed a fine of $2,000 and her license was placed on probation for two years during which time she must submit escrow ledgers and bank statements quarterly to Commission.

Sandra Ross Harper, salesperson, Bergen County, N.J.S.A. 45:15-12.8, 45:15-17(o), receiving funds of others in one real estate rental transaction payable to a payee other than her employing broker, and depositing same into a personal or other business account which she maintained. The Commission imposed a $500 fine, and placed Ms. Harper's license on probation for two years during which time her employing broker must submit to the Commission quarterly reports on her activities.

Anthonette Diamond, broker-salesperson, Burlington County. In a settlement approved by the Commission, Ms. Diamond admitted to violations of N.J.S.A. 45:15-1 in that over a period of some six years and on numerous occasions she conducted real estate brokerage activity through an unlicensed entity while she was licensed as a broker-salesperson; N.J.S.A. 45:15-16 and 45:15-17(m) in that she accepted a commission or valuable consideration for the performance of real estate brokerage and/or property management activities from persons other than her employing broker; N.J.S.A. 45:15-12.8 in that she received monies as the temporary custodian of the funds of others in real estate transactions in the form of cash or other negotiable instruments payable to a payee other than the broker with whom she was licensed and, upon her receipt of the said funds failed to account for and deliver them to her broker for deposit into an escrow account maintained by her broker; and, while licensed as a broker salesperson, she independently maintained an escrow account into which she placed security deposits collected from tenants of properties she did not own in violation of N.J.A.C. 11:5-1.3(c). Ms. Diamond agreed to a three year revocation of her broker-salesperson's license, a two month period of ineligibility to hold a salesperson's license, and a $20,000 fine.

Ahmed S. Abu-Lebda, former salesperson, Bergen County. The Commission received notification from the Division of Insurance that Mr. Abu-Lebda had signed a consent order suspending his insurance producer's license for two years and imposing a fine of $4,000 for submitting false applications for insurance coverage to the Personal Automobile Insurance Plan (PAIP). Mr. Abu Lebda failed to disclose to the Commission the suspension of his insurance producer's license on a license reinstatement application in violation of N.J.S.A. 45:15-17(a), (e), (l), (n). Mr. Abu-Lebda's eligibility to hold salesperson's license was revoked for five years and a $2,000 fine was imposed.

Joseph Sinisi, broker-salesperson, Union County. A settlement was approved by the Commission wherein Mr. Sinisi admitted an unintentional violation of N.J.S.A. 45:15-17(s) in failing to notify the Commission within 30 days of an arrest or of the filing of criminal charges. He agreed to pay a fine in the amount of $1,000, agreed to withdraw his application for a real estate instructor's license and further agreed not to re-submit same until October 9, 1998.

Rose Russo, salesperson, Passaic County. A settlement was approved by the Commission wherein Ms. Russo admitted that she had violated N.J.S.A. 45:15-17(m) by accepting a commission for real estate brokerage activity from someone other than her employing broker. She agreed to re-take the salesperson prelicensure education course and to pay a $1,000 fine.

Lisa M. Tortora, salesperson, Essex County. A settlement was approved by the Commission wherein Ms. Tortora admitted that she violated N.J.S.A. 45:15-17(n), obtaining a real estate license by misrepresentation, in that she failed to disclose to the Commission that she had been convicted of the offense of theft by deception within the five years immediately preceding her application for a salesperson's license. Her license was revoked for five years and she agreed to pay a $1,000 fine.

Joseph Sidoti, salesperson, Monmouth County. After a full hearing, the Commission found that Mr. Sidoti had violated N.J.S.A. 11:5-1.23(a) and (b) in that he failed to ascertain material information and failed to deal fairly with the sellers when he failed to inform the sellers that two deposit checks had been returned unpaid because the buyers' bank account had been closed. The Commission also found that he had violated N.J.S.A. 45:15-17(e) when he accepted and failed to question a third deposit check drawn on the same bank account which he had been previously notified was closed. Mr. Sidoti's license was suspended for six months, he was ordered to re-take the salesperson's prelicensure education course and a $1,000 fine was imposed.

Nicholas Gallo, broker-salesperson, Monmouth County. After a full hearing, the Commission found that Mr. Gallo, who was a branch office supervisor, had violated N.J.A.C. 11:5-1.19(c) failing to properly supervise the actions of salesperson Joseph Sidoti, and N.J.S.A. 45:15-17(e) incompetency in failing to question a deposit check which was drawn or to otherwise verify the negotiability of those funds after he had received notice that the bank account on which that check was drawn had been closed. A $2,000 fine was imposed.

Rodrigo Molina, salesperson, Essex County. At a full hearing, Mr. Molina’s salesperson license was placed on probation for three years and a fine of $500 was imposed. He was disqualified from taking the real estate broker’s licensing examination during the period of his probation. Mr. Molina was found guilty of violations of N.J.S.A. 45:15-17(a), misrepresentation and 45:15-17(e), bad faith. Mr. Molina had taken the real estate broker’s license examination and had attempted to use notes during the exam.

John W. Jardine, broker, Eagle Marketing Services, Camden County-- On September 8, 1998, the Commission approved a settlement whereby Mr. Jardine admitted to violations of N.J.S.A. 45:15-17(c), (e) and (n) and agreed to a suspension of his license for six months and a $7,500 fine for pursuing a flagrant and continued course of misrepresentation to the Commission regarding the location of his office and obtaining a real estate license through misrepresentation.

Dennis Tapalaga, broker, Passaic County-- At a full hearing on September 15, 1998, the Commission revoked Mr. Tapalaga’s license for a minimum of three years or until he is released from criminal probation, whichever is longer and assessed a $2,500 fine for violations of N.J.S.A. 45:15-17(s), (n), (a) and (t) for having been convicted of crimes and failing to inform the Commission of same and for specifically stating on his license renewal form that he had not been convicted or charged with any offenses.

George N. Markakis, salesperson (inactive), Camden County-- At a full hearing on September 23, 1998, the Commission found that Mr. Markakis had violated N.J.S.A. 45:15-17(e) unworthiness and 45:15-17(s) when he failed to notify the Commission within 30 days of the filing of formal criminal charges against him. At such time as Mr. Markakis seeks to reinstate his license, same will be issued on a probationary basis for two years. Mr. Markakis’ application for a broker’s license was denied.

Gerald A. Calabrese, broker, and Mary Ann Maiorana, broker-salesperson, Bergen County -- On October 7, 1998, the Commission entered an Order Approving Settlement in which Gerald Calabrese as broker of Anderson Group Associates agreed to pay a fine in the amount of $12,500 acknowledging his responsibility as broker under N.J.A.C. 11:5-1.18 to properly supervise the activities of his office manager. Mr. Calabrese also agreed to complete 60 hours of broker prelicensure education. Ms. Maiorana admitted to a violation of N.J.S.A. 45;15-17(e) and agreed to a suspension of her broker-salesperson license until June 30, 1999, a fine of $2,500, and agreed to complete 60 hours of broker prelicensure education. Mr. Calabrese had delegated to Ms. Maiorana the duty to handle all licensing transactions, including initial applications, transfers, reinstatements and renewals. When Ms. Maiorana failed to perform those duties, the result was that 25 salespersons were unlicensed for various lengths of time.

Richard Calanni, salesperson, Middlesex County, at a full hearing the Commission suspended Mr. Calanni’s license pursuant to N.J.S.A. 45:15-19.2 pending the final disposition of the criminal charges pending against him involving fraud in the purchase and resale of real estate.

DeAndre Rudolph, salesperson (inactive), Middlesex County, the Commission determined that Mr. Rudolph was subject to the provisions of N.J.S.A. 45:15-12.1, 45:15-17(e), and 45:15-19.1 based on his criminal conviction and that he is ineligible for re-licensure until October 23, 2001.

Donna Graziano, salesperson, Atlantic County, after a full hearing, the Commission revoked Ms. Graziano’s license for one year and imposed a fine of $1,000 for violations of N.J.S.A. 45:15-17(a) and (e) and N.J.A.C. 11:5-1.23(a) and (g). At such time as Ms. Graziano becomes eligible to reinstate her license, she must complete the salesperson prelicensure education course. Ms. Graziano was found to have made substantial misrepresentations to the Commission and to the principals in a rental transaction and to have failed to fulfill her fiduciary obligations as an agent in that transaction.

Damien Ostrowski, salesperson, Middlesex County, at a full hearing, the Commission found that Mr. Ostrowski was guilty of violations of N.J.S.A. 45:15-17(a) and (n) when he failed to reveal his criminal convictions to the Commission on his initial application for a salesperson’s license. Mr. Ostrowski’s license was revoked until July 1, 2001 and he must pay a fine in the amount of $1,000. If Mr. Ostrowski wishes to apply for a license after July 1, 2001, he must completely re-qualify for same and any license will be issued on a probationary basis for one year.

Judith Kelly Dempsey, salesperson (inactive), Morris County. At a full hearing the Commission revoked Ms. Dempsey's eligibility to hold a real estate license for a period of five years pursuant to N.J.S.A. 45:15-19.1 because she had been convicted of three counts of theft. The Commission further imposed a fine of $2,000 for violations of N.J.S.A. 45:15-17(a), (e), (h) and (n) because she not only failed to report the convictions to the Commission, but when asked on a salesperson's license application whether or not she had been convicted of a criminal offense, she answered in the negative.

Tina Wisniewski (salesperson) and Paul Vitola (salesperson), Monmouth County. Order Approving Settlement issued January 7, 1997 citing violations of N.J.S.A. 45:15-19.1 and 45:15-17(e) in that they were each convicted in municipal court of a disorderly persons offense arising out of or related to their activities as real estate salespersons. Real estate salespersons licenses suspended for 3 months, $5,000 fine.

Goldstar Capital, Inc, Resorts Specialists, Inc. and Blair B. Davey (unlicensed companies and individual), Camden County. Order of Determination issued on March 11, 1997, finding unlicensed activity in violation of N.J.S.A. 45:15-1 and 45:15-3. Cease and desist order issued, and a one year period of ineligibility for licensure and a fine of $5,000 imposed.

Richard Reich (formerly licensed salesperson), Middlesex County. Order Revoking License until further order of the Commission issued February 28, 1997 for violations of N.J.S.A. 45:15-19.1 and 45:15-17(e) based upon burglary conviction relating to his activities as a real estate salesperson.

Stanley Minkin (formerly licensed salesperson), Middlesex County. Order Approving Settlement issued June 10, 1997 citing violation N.J.S.A. 45:15-17(e), (l) and (s) relating to guilty plea to fraud offense and failure to report filing of criminal charges to the Commission. Eligibility for relicensure as a salesperson revoked for 5 years.

Scott Apsaform (formerly licensed salesperson), Bergen County. Order of Determination issued April 21 1997, finding violations of N.J.S.A. 45:15-12.1, 45:15-17(a), (e) and (n) relating to his having been convicted of a theft offense within the five year period prior to applying for licensure and making misrepresentations on his license application about that conviction. Ten year period of ineligibility to hold real estate salesperson's license, and $10,000 fine imposed.

Ayman Mohamd, (salesperson), Union County. Order of Determination issued May 13, 1997 finding violations of N.J.S.A. 45:15-17(e) and (l) relating to his failure as a New Jersey Insurance Producer licensee to remit premiums received from consumers to the New Jersey Personal Automobile Insurance Plan. One year revocation of salesperson's license, four years probation upon restoration of salesperson's license, ineligible to apply for broker's license for four years.

Urulee Watson, (broker), Essex County. Order of Determination issued June 3, 1997 finding violations of N.J.S.A. 45:15-17(e) relating to his failure as a New Jersey Insurance Producer licensee to remit premiums received from consumers to the Prudential Commercial Insurance Company and his issuance of a check in payment of fines to the New Jersey Department of Insurance which was dishonored and not subsequently made good. Broker's license revoked for 5 years, ineligible to hold salesperson's license for 5 years.

Matthew Brown, (formerly licensed broker), Bergen County. Order of Determination issued May 20, 1997 citing violations of N.J.S.A. 45:15-1, 45:15-3, 45:15-17(e), (l) and (o), and N.J.A.C. 11:5-1.23. Lifetime revocation of eligibility to hold a broker's license, 2 year period of ineligibility to hold a salesperson's license and $1,000 fine imposed in addition to the fines previously imposed in Consent Order dated May 25, 1993.

Frank A. Torres (salesperson), Rogelio Ruiz (broker), Signature Properties, Inc. (broker), Hudson County. Order of Determination issued May 20, 1997 finding: as to Torres, violations of N.J.S.A. 45:15-1, 45:15-17(a)(e) and (n) involving unlicensed activity and misrepresentations to the Commission on a corporate broker license application. Salesperson's license revoked for 2 years and $2,000 fine imposed; as to Ruiz, violations of N.J.S.A. 45:15-1, 45:15-17(a) and (e) involving incompetency and misrepresentations to the Commission on a broker license application. Broker's license revoked for 1 year, required to take 30 hour course on ethics and 30 hour course on office management; as to Signature Properties, violations of N.J.S.A. 45:15-1, 45:15-17(a), license revoked indefinitely.

Lal M. Pathan (salesperson) and Al-Madina Realty (formerly licensed broker), Bergen County. Order of Determination issued June 17, 1997 citing violations of N.J.S.A. 45:15-1, 15-3, 15-17(a), (e) and (t) involving unlicensed activity, misrepresentations to the public and representing himself as a member of the National Association of Realtors when he was not a member of that organization. Salesperson's license revoked for 1 year, re-education and examination required prior to reinstatement and $1,000 fine imposed.

Michael P. Federico (broker), Cape May County. Order of Determination issued June 10, 1997 citing violations of N.J.S.A. 45:15-17(e) and N.J.A.C. 11:5-1.13 involving his failure to comply with a Commission subpoena and to make his records available for inspection by Commission investigators. Broker's license revoked until further Order of the Commission and $2,000 fine imposed.

Elaine Sourlis (broker) Monmouth County. Order Approving Settlement issued June 3, 1997 finding violations of N.J.S.A. 45:15-17(e) and (l) involving her entry of a guilty plea to a criminal fraud offense. Broker license surrendered with prejudice for 5 years.

James Neumerski (salesperson), Camden County. Order of Determination issued June 17, 1997 citing violations of N.J.S.A. 45:15-17(c), (d), (e), (l), (m) and (s). The violations involved his pursuit of a flagrant and continued course of misrepresentation, accepting commissions from persons other than his employing broker, failing to pay over or account for commission monies paid to him, conduct constituting fraud and dishonest dealing, and failing to notify the Commission of the filing of criminal charges against him. Salesperson's license revoked for 10 years, $7,500 fine imposed.

Larry Ansell (broker), Michael Gohar (salesperson), Monmouth County. Order of Determination issued March 4, 1997, finding violations of N.J.S.A. 45:15-17(e) and (h) relating to their convictions for failing to pay sales and other state taxes incurred by a business unrelated to their activity as real estate licensees. The real estate licenses of both Ansell and Gohar were placed on probation for a term concurrent with their criminal probation.

Gerald A. Dorman (salesperson), Paul J. Kahn (broker), Lee Group, Inc. Business Brokers (broker), Union County. Orders Approving Settlement entered March 25, 1997 reciting: as to Dorman, violations of N.J.S.A. 45:15-17(o) and N.J.A.C. 11:5-1.23 involving commingling escrow funds and failing to protect and promote the interests of their principals. Salesperson license revoked for 5 years, $2,500 fine; as to Kahn, violations of N.J.S.A. 45:15-17(e) and N.J.A.C. 11:5-1.4 involving incompetency and failure to adequately supervise salesperson Dorman and oversee the escrow account of the corporate broker. Broker's license revoked for 5 years and $500 fine imposed.

Mary M. Beety (broker), Bergen County. Memorandum of Settlement dated February 7, 1997 reciting violations of N.J.S.A. 45:15-17(d) and (o) involving the commingling and misappropriation of escrow monies. Broker's license surrendered with prejudice for two years, ineligible to apply for salesperson's license for 5 months and $5,000 fine imposed.

Frank Hernandez, Jr. (broker), H & G Realty, Inc. (broker), Middlesex County. Consent Agreement to License Revocation dated March 26, 1997, citing violations of N.J.S.A. 45:15-17(e) and (o) involving commingling of escrow monies. Broker's license revoked for 10 years, eligible to hold salesperson's license after September 30, 1997 and $5,000 fine imposed.

James W. Smith, t/a Smith and Associates (broker), Essex County. Consent Agreement to License Revocation dated February 4, 1997, citing violations of N.J.S.A. 45:15-17(d) and (o) involving the commingling and misappropriation of escrow monies. Broker's license revoked for 5 years, ineligible to apply for salesperson's license for 2 years, $5,000 fine imposed and ordered to make restitution of $11,000.

Janice Blocker (salesperson), Mercer County. Consent to License Revocation dated February 28, 1997 citing violations of N.J.S.A. 45:15-1, 45:15-3, 45:15-17(d) and (e) involving unlicensed activity and misappropriation of a rental security deposit. Salesperson's license revoked for 2 years, $2,500 fine imposed and ordered to make restitution of $1,275.

Jane Blevins, salesperson, Union County. The Commission placed Ms. Blevins' license on probation until June 30, 1999 and required that she re-take the salesperson's prelicensure education course and pass the examination for same. The Commission also ordered that she provide quarterly reports from her employing broker regarding her real estate activities. The Commission found Ms. Blevins guilty of violations of N.J.S.A. 45:15-1, 45:15-3 and 45:15-17(e) incompetency after finding that she engaged in real estate brokerage activity after her employing broker had closed his office.

Doris Espino t/a Bohorquez Realty, (broker of record), Middlesex County. The Commission revoked Ms. Espino's broker's license for 3 1/2 years and imposed a fine of $500. Ms. Espino may apply for a salesperson's license after 6 months. The Commission found Ms. Espino guilty of violations of N.J.S.A. 45:15-1, 15-3, 45:15-17(a), (e) and (l). In order to re-apply for a broker's license, Ms. Espino must completely re-qualify for same, including meeting all education, examination and experience requirements in effect at the time. Ms. Espino submitted late renewal applications, submitted renewal fees by a check which was returned for insufficient funds, and made misrepresentations to a Commission investigator regarding payments allegedly made to replace the check which had been returned.

Jane Moon, salesperson, Mercer County. The Commission suspended Ms. Moon's license for 6 months and imposed a fine of $1,000. The Commission found Ms. Moon guilty of violations of N.J.S.A. 45:15-17(a), (e) as to bad faith and (l). Ms. Moon was found to have made misrepresentations to the seller of property for which she was the buyer, to the mortgage company to whom she had applied for financing, and to the Court in litigation which resulted from her breach of the contract of sale.

Howard Hirsch (salesperson) and International Travel Brokers, Inc. (unlicensed entity), Brigantine -- A Consent Order was entered into by the parties and was approved by the Commission in September, 1996 which imposed sanctions on Hirsch for violations of N.J.S.A. 45:15-17(a), (c) and (e). Mr. Hirsch agreed to a six month suspension of his salesperson's license, and agreed to pay a $10,000 fine. Once his license is restored, Hirsch's salesperson's license will be held on a probationary basis for 10 years. A plan to make restitution of approximately $50,000 was approved. The case involved a real estate salesperson conducting his own unlicensed business listing timeshare interests for sale and collecting fees for that activity directly from the owners of the listed units. The activities were not conducted through his employing broker. NOTE: At the time of the violations, the employing broker was Brigantine Inn Marketing, Inc. Mr. Hirsch subsequently transferred his license to Kayal Inc.

Darryl Fiume, Pikco Construction Company, Fort Lee -- -- A Consent Order was entered in October, 1996, wherein Fiume and Pikco agreed to discontinue unlicensed sales and marketing activities in New Jersey of lots located in Pennsylvania in violation of N.J.S.A. 45:16.27 et seq. Mr. Fiume agreed to close the Fort Lee office of Pikco Construction and to a one year period of ineligibility to apply for registration, or an exemption from registration, pursuant to N.J.S.A. 45:15-16.30 et seq. Mr. Fiume agreed to a three year period of prohibition from any sales or marketing and agreed to make restitution to aggrieved parties who file meritorius complaints with the REC, in addition to those who were named in the Order to Show Cause. Mr. Fiume agreed to pay a $20,000 fine.

David Guzman, (salesperson), Jersey City, 10/96 -- After a full hearing, the Real Estate Commission revoked Mr. Guzman's salesperson's license for 7 years. He was also ordered to make restitution and a $5,000 fine was imposed for violations of N.J.S.A. 45:15-17(d). Mr. Guzman had accepted a cash deposit on a real estate transaction and failed to turn it over to his employing broker.

Anthony Iezzi, (salesperson), Berlin, 11/96 -- After a full hearing, the Commission imposed a 5 year revocation of Mr. Iezzi's salesperson's license and a $10,000 fine for violations of N.J.S.A. 45:15-17(d), (s), and 45:15-19.1. Iezzi was indicted and convicted of bank fraud in the United States District Court, and failed to report his indictment to the Commission. He also altered the payee (his broker) on a tenant's rent check and deposited same into his personal account, without turning the monies over to his employing broker.

Aaron Forman, salesperson, Wayne, 11/96 -- After a full hearing pursuant to N.J.S.A. 45:15-19.1, the Commission revoked the salesperson's license of Mr. Forman until January 25, 2005. The Commission further ordered that before he will be eligible for relicensure, he must have paid his court-ordered restitution of $17,700. Mr. Forman had been convicted in the United States District Court on one count of bank fraud.

Alfonso Santoro, Pam An Agency, Inc., Maplewood, 11/96 -- The parties entered into a Consent Order in which Mr. Santoro agreed to surrender his broker's license with prejudice for 2 years and agreed to pay a $1,000 fine for violations of N.J.A.C. 11:5-1.14. Mr. Santoro failed to properly supervise the office of the corporate broker licensee and the activities of his salesperson, Marion Miller. Mr. Miller had misappropriated escrow monies and used them for his own purposes.

Marion R. Miller, salesperson with Pam An Agency, Maplewood, 11/96 -- After a full hearing, the Commission revoked permanently the salesperson's license of Marion Miller and imposed a $5,000 fine for violations of N.J.S.A. 45:15-17(d), (e), (l) and (s), and 45:15-9. Mr. Miller had accepted cash escrow deposit monies on real estate transactions and misappropriated them to his own use. He was also convicted in the United States District Court on the charge of trafficking in a counterfeit device.

Robert Dragotta, broker, Real Estate Unlimited, Voorhees, 12/96 -- After a full hearing, the Commission revoked the broker's license of Robert Dragotta for 5 years, and held that he is ineligible to hold salesperson's license for 5 years for violations of N.J.S.A. 45:15-12, N.J.A.C. 11:5-1.14 and 1.18 and N.J.S.A. 45:15-17(o). The Commission determined Mr. Dragotta failed to have an office open to the public as required by law, failed to supervise the office and the activities of his salesperson John L. Mertz, and commingled the funds of others on real estate transactions which were to have been held by Real Estate Unlimited as an escrow agent. The corporate real estate broker was found to have operated in violation of the law which requires that the broker of record be an officer of the corporation.

John L. Mertz, salesperson, Real Estate Unlimited, Voorhees, N.J., 12/96-- salesperson's license revoked for 5 years for violations of N.J.S.A. 45:15-17 (a), making substantial misrepresentations to a Real Estate Commission investigator.

Sandra Woods, salesperson, River Bank Realty, Neptune, N.J., 12/96 -- After a full hearing, the Commission determined that Ms. Woods had violated N.J.S.A. 45:15-17(a), (c), (e) and (n) and her salesperson's license was revoked for 5 years. A $5,000 fine was also imposed. Ms. Woods had submitted a broker experience report which contained substantial misrepresentations. In addition, she had previously been convicted of a theft offense, which fact was not disclosed to the Commission on several applications for licensure.

Charles F. Booker, broker, River Bank Realty, Neptune, N.J., 12/96 -- After a full hearing, the Commission imposed on Mr. Booker a fine of $500 for violations of N.J.A.C. 11:5-1.18 for failing to supervise the real estate office and the activities of the licensees employed there.

Henry Brown, broker, River Bank Realty, Neptune, N.J., 12/96 -- $500 fine imposed for violations of N.J.S.A. 45:15-17(a). Mr. Brown signed a broker experience report for Sandra Woods which contained substantial misrepresentations.

J. Michael Hill, broker, J. Michael Hill, Inc., t/a Hill Associates, Harvey Cedars, 12/96 -- As broker of record of Hill Associates, Mr. Hill pleaded guilty to violations of N.J.S.A. 45:15-17(o) and (e), N.J.A.C. 11:5-1.8, 5-1.12 and 5-1.13. Mr. Hill admitted to commingling and misappropriating escrow deposit monies over a two year period, failing to maintain proper records, and failing to produce those records for inspection by a Commission investigator. After a hearing in mitigation of penalties, the Commission revoked Mr. Hill's broker's license for 10 years, deemed him ineligible to hold a salesperson's license for 6 months, and imposed a fine of $10,000.

Joseph Louis Belle , salesperson, Morristown, N.J. 1/11/96 Salesperson's license was revoked under N.J.S.A. 45:15-19.1 for a period of 5 years based on a conviction of theft by deception.

Demetria Abad, a/k/a Demi Santiago , unlicensed person, Rufus Grant, Jr., broker of record of Detrech Enterprises, Montclair, N.J. 2/14/96 Abad's license as a real estate salesperson had been revoked by the REC for commingling violations in 1991. Thereafter, she was hired by Detrech Enterprises to act as a business broker. The evidence at the hearing established that Abad represented herself to be a real estate salesperson and engaged in unlicensed real estate activity with the knowledge and consent of broker Grant when she negotiated the sale of a nursing home business and of the real estate on which it stood. Abad was ordered to cease and desist from engaging in real estate activity, declared ineligible to ever hold a real estate license in New Jersey and fined $20,000. Grant's broker's license was suspended until June 30, 1996. He was also fined $20,000 and is required to complete the two thirty hour broker pre-licensure education courses on agency/ethics and office management.

Kenneth Kanoff , salesperson, Hackensack, N.J. 3/12/96 Salesperson's license was revoked under N.J.S.A. 45:15-19.1 for a period of 5 years based on a conviction of theft by deception. Mr. Kanoff was also found guilty of failing to report the criminal conviction to the Commission, and the Commission found that the conduct underlying the criminal conviction demonstrated that Mr. Kanoff did not possess the good moral character, honesty, integrity and trustworthiness required of all licensees. The case remains under appeal. However, on May 7, 1996 the New Jersey Supreme Court vacated a stay of the Commission's order revoking Mr. Kanoff's license which had been entered by the Appellate Division of the Superior Court.

Fred Potok, broker, Atlantic County. An Amended Final Order of Determination was entered December 19, 2002 whereby the Commission’s prior Order of Determination dated October 29, 1996 was rescinded and vacated.  In the 2002 Order, Fred Potok agreed to voluntarily surrender his license as a New Jersey Real Estate salesperson and broker, and agreed not to re-apply for such licensure.  Mr. Potok paid a fine of $10,000.

Joseph Tumolo , salesperson, and Barbara S. Rossell , t/a Rainbow Realty, broker, Ventnor, N.J. 4/16/96 The REC revoked the salesperson's license of Joseph Tumolo for a period of 5 years, imposed a fine of $5,000 and required that he make restitution of over $10,000. Ms. Rossell's license as a broker was revoked for 10 years, and she is ineligible to hold a salesperson's license for 7 years. She was fined $20,000 and is required to make restitution of over $10,000. Rainbow Realty acted as the property manager for owners of various properties in Atlantic County. Tumolo and Rossell were found guilty of commingling and failing to pay over monies collected from tenants at the properties which they managed. These monies included rents and security deposits which were to have been held by them as the temporary custodians of the funds of others in real estate transactions. The evidence presented established that the monies were converted to their own use. Broker Rossell also failed to maintain escrow ledger and bank records and did not provide business records to the Commission in response to a subpoena demanding their production.

Joseph J. Diaz , broker, J.J.D. Enterprises, Inc., Sea Girt, N.J. 4/23/96 After a full hearing, the REC found Mr. Diaz guilty of making substantial misrepresentations and procuring a license by fraud, misrepresentation or deceit for stating on three applications for licensure that there were no criminal charges pending against him. In fact, Mr. Diaz was under indictment for theft at the time he completed both applications. The Commission revoked the broker's license for 3 and 1/2 years, declared him to be ineligible to hold a salesperson's license for 6 months, and imposed a fine of $5,000.

John B. Hesser, formerly licensed salesperson with United Coast Realty, Rio Grande, N.J. At a Commission hearing on July 9, 1996, John B. Hesser was found guilty of making substantial misrepresentations and procuring a license by fraud and deceit by failing to disclose a criminal conviction in 1994 and a pending criminal indictment in 1995, both of which arose out of his activities as a real estate salesperson. Hesser had been convicted of theft by deception and issuing bad checks, for which N.J.S.A. 45:15-19.1 mandates revocation of his real estate license. He was also found to be subject to sanctions pursuant to N.J.S.A. 45:15-17(h) in that he was convicted of crimes, knowledge of which the Commission did not have at the time he was last issued a real estate license. Mr. Hesser was fined $500 and, having previously surrendered his license, his eligibility for relicensure was revoked until January 11, 1999.

Joseph Mastropole and Best Choice Realty Associates, Inc., real estate brokers, formerly of Clifton, N.J. On July 30, 1996, Joseph Mastropole was found guilty of violations of N.J.S.A. 45:15-17(o) (commingling) and N.J.A.C. 11:5-1.12 (failing to maintain trust account records and ledgers and failing to make quarterly reconciliations of his trust accounts.) The Commission's audit of Best Choice Realty uncovered extensive and continuous churning of escrowed funds, i.e. disbursing funds which were to have been held in trust on transaction C to a party to transaction B, whose funds were previously disbursed to a party to transaction A, etc. In addition, the audit disclosed over $14,000 in shortages in the escrow accounts. Mastropole's broker's license was revoked for ten years. After July 1, 1997, he will be eligible to hold a salesperson's license. However, he must first requalify for same by completing the salesperson pre-licensure education requirement and passing the state license examination. Mr. Mastropole was also fined $20,000, which must be paid before any license is issued.