The Periodic Bulletin Volume 2010 Issue 4...Cassandra L. Arnold Failed to complete CE in a timely...

Dialog-The Periodic Bulletin of the Arizona Department of Real Estate Visit our website: www.azre.gov

Respondent Offense Order Terms

Doloras C. Aguirre Multiple Felony Convictions in 1995. Grant license, 2 yr PL/PM,

Denial of license. $10,000 Bond

William C. Allen Failed to complete CE in a timely $300 CP, complete CE in 30

manner. days

William Anastopoulos Dec. 2009 adverse judgment for 2 yr PL/PM, $5,000 Bond

Violations of Consumer Fraud Act,

Jan. 2010 surrender of mortgage

broker’s license

Cassandra L. Arnold Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

George Arnold Jr. Multiple real estate transactions Cease and Desist unlicensed

without holding an active license activity

Alfred Arrizon February 2009 revocation of License granted, 2 yr PL/BA

Contractor’s

Becky Lynn Atkinson Convicted in Oct. 2008 of Theft, Summary Suspension of

placed on 3 years probation license

Ronald Bookbinder Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Kenneth P. Braun Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

James Carlson Conducted property management $2,000 CP

using agreements that failed to

include all statutory requirements.

Failed to supervise all the activities

of unlicensed individuals.

Jonathan Courtney Failed to complete CE in a timely Revocation of license

manner. Failed to respond to Notice

of Hearing

Continued page 2

DISCIPLINARY ACTIONS

DIALOG

The Periodic Bulletin

ARIZONA DEPARTMENT OF REAL ESTATE

Volume 2010– Issue 4



Yemi U Cummings-John Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

James A. Decker II Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Deborah K. Dremler Received compensation for real $2,000 CP, 2y PL/BA, 9 hr CE

estate services not paid through in Commissioner Standards

the employing

Andrew M. Eadelman Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Michael F. Eustice Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Fairbrook Homes LLC Multiple real estate transactions Cease and Desist unlicensed

without holding an active license activity

Roy K. Fife July 2010 felony convictions for Summary Suspension of

Fraudulent Scheme and Artifice license

and Forgery. Sentenced to 18

months incarceration and 3 years

Sharon Flynn Failed to complete CE in a timely Revocation of license


of Hearing and

Nicholas Fratianni Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Gerald F. Gahan Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Joshua Garcia Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Charles Hale Failed to complete CE in a timely Revocation of license


of Hearing.

Justin B. Hutchins Multiple convictions of Theft and License granted, 2 yr PL/PM,

Burglary in 2004. Denial of license $5,000 Bond, 2 yr BFT

Continued on page 3

Volume 2010, Issue 4

Disciplinary Actions Continued from page 1



Donna Jacobsen Failed to properly supervise; $500 CP

allowing sales activities by an

unlicensed person

William Marvin Johnson Delivered possession of a property $1,000 CP, 2 yr PL/BA, 6 hr

to a buyer prior to closing without CE in Commissioner’s

the seller’s Standards

Thomas C. Keenan Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Mark Kerr Failed to comply with terms of Sept. Revocation of license

25, 2008 Consent Order. Failed to

respond to Notice of Hearing and

Complaint.

Jay T. Kister Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Ulysses Paul Klokinis Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Melissa Madsen Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Tiffany A. Malloch Failed to provide new fingerprint Summary Suspension of

card as requested by Department license. Suspension vacated

on Aug. 8, 2010

Shawn Mallory Failed to complete CE in a timely Revocation of license

manner. Failed to respond to

Notice of Hearing and Complaint

Arthur Markman Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Carrie Martin Failed to complete CE in a timely Revocation of license



Sonya McKillip Failed to complete CE in a timely Revocation of license

manner

Continued page 4

Disciplinary Actions Continued page 2





Peregrin Mele Failed to complete CE in a timely Revocation of license



Ronald T. Millette Conveyed land parcels in Apache $20,000 CP, Obtain Public

County without complying with Report

applicable subdivision statutes

and rules

Gregory Navone Failed to timely disclose within 10 $600 CP

Days, Dec. 2009 action by US FTC

New Homes of Arizona Failed to amend Public Report Summary Suspension of

DM07-053830 for failing to Public Report DM07-053430

complete development as

indicated in Public Report

New Orangewood Grove Failed to use a purchase $1,000 CP J&S

Condominium LLC contract with required public

report disclosures

Kevin Peck Failed to use a purchase contract $1,000 CP J&S, 6 hr CE in

with required public report disclosures Commissioner’s Standards

Danny Phan Failed to complete CE in a timely Revocation of license


Hearing and Complaint.

Maria L. Plascencia Failed to complete CE in a timely Revocation of license

Manner. Failed to respond to Notice

of Hearing and Complaint

Angela M. Ruiz Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Rafael, Leticia & Inez Respondents offered subdivided $5,000 CP, obtain Public

Santa Cruz lands in Santa Cruz without Report

complying with applicable

subdivision statutes and rules

Santo Vallarta Land Failure to amend public report Suspension of Public Report

Partners LLC DM05-049381

Continued Page 5





Mark N. Scanlon Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Odilia R. Schear Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Randall Herbert Sharman Convicted in March 2010 of felony Revocation of license

Conspiracy to sell dangerous drugs,

sentenced to 180 days incarceration

and 5 years probation. License

summarily suspended May 3, 2010

Eric J. Skinner Failed to complete CE in a timely Revocation of license



Edwin Smith Failed to complete CE in a timely Revocation of license



Amy L. Smith Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

August J. Stock Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Leelah “Leah” T Failed to complete CE in a timely $300 CP, complete CE in 30

Tinklenberg manner days

Donald G. Vogel Working in concert, divided and $1,000 CP, cooperate with La

conveyed land parcels in La Paz Paz County and current

County without complying with owners of affected parcels,

applicable subdivision statutes complete and provide Affidavit

of Disclosure

Roberta Weaver-Turk Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Margaret White Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Continued page 6





Roger T. Williams Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

ZB Holding Company LLC Divided and conveyed land parcels Cease and Desist

in Mohave County without complying

with applicable subdivision statutes

and rules

William Zitting Divided and conveyed land parcels in Cease and Desist

Mohave County without complying


and rules

_____________________________________________________________________________________

Robert Norman Alday Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

James F. Allen Failed to complete CE in a timely $300 CP, complete CE in 30

manner. days.

Charles Clark Arnold Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Michelle Bakarich Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Dana Baker Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Reynaldo Bernal Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Scott James Bobek Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Briggmohr Investments, Working in concert with other named Cease and Desist

LLC respondents, conveyed fractional

shares of multiple land parcels in



and rules

Continued page 7

Disciplinary Actions

Continued from page 5




Milton Burr Failed to complete CE in a timely Revocation of license

manner; failed to respond to Notice

of Hearing

Kay Carlo Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Diane Caruso Multiple violations; failed to maintain Summary suspension of

client trust accounts, failed to respond license

to Department requests for

documentation

Douglas Cheesman Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Donna D. Church Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

C. Douglas & Divided and conveyed land parcels $2,000 CP, obtain Public

Simone S. Columb in Maricopa County without complying Report


and rules

Columb Realty, LLC Divided and conveyed land parcels $2,000 CP, obtain Public

in Maricopa County without complying Report


and rules

CT Investments LLC Multiple violations; unlicensed activity, Cease & Desist all activities

dba Embassy Property failed to respond to investigation requiring a real estate

requests. license

Management & Sales

Kristi Suzanne Culhane Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Patricia A. Cunningham Failed to complete CE in a timely $300 CP, complete CE in

manner 30 days

Robert Curran, Jr. Multiple violations; failure to maintain Revocation of license

broker trust accounts with approximately

$156,875 owed to clients; failed to

respond to Notice of Hearing.

Continued page 8






Donald E. Currier Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

John N. Depoe Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Karen DeRienzo Failure to timely disclose within Consent Order (ASA), $300 CP

10 days, January 2010 misdemeanor

conviction

Norma J. Droge Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Delmonte Edwards Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

El Dorado Peaks, LLC Working in concert with other named Cease and Desist

respondents, conveyed fractional




and rules.

Kevin Ericksteen Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Terri Eveningred Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Fidelity Omega Properties Working in concert with other named Cease and Desist

& Development, LLC respondents, conveyed fractional




and rules

Fidelity Sigma Working in concert with other named Cease and Desist

Investments, LLC respondents, conveyed fractional




and rules.

Continued page 9






Christopher R. Fischetti Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Pauline B. Fitz-Gerald Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Angela Foley Failed to complete CE in a timely Revocation of License

manner, Failed to respond to

Notice of Hearing

Linda S. Gerchick Failed fiduciary duties to client, $3,000 CP, 6 hr CE in

misrepresentation to client regarding Commissioner’s Standards

reimbursement of earnest money

Robert L. Goss Conveyed land parcels in Apache $3,500 CP, cooperate with

County without complying with Department investigations

applicable subdivision statutes and

rules

Tayne C. Griffin Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Angela Grosz Failed to timely disclose May 2010 $1,000 CP, 2 yr PL/BA, 6 hr

misdemeanor conviction for Reckless CE in Commissioner’s

Driving; previous ASA (August 2009) Standards

for failure to timely disclose a

misdemeanor conviction

Diane Habener Failed to timely disclose within 10 $300 CP

days January 2010 misdemeanor

conviction

Andrew Hill Multiple felony and misdemeanor Denial of license upheld

convictions from 1988 through 2007;

denial of license

Gerrit Hillebrand Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Horizon Homes & Divided and conveyed land parcels in Cease and Desist

Construction Inc. Maricopa County without complying with

applicable subdivision statutes and rules

Continued page 10






Leigh Ann Hutton Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Keith Michael Ingram Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Ephrem B. Jando Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Alma J. Knox Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Brandon Kulszan Failed to complete CE in a timely Revocation of License

manner; failed to respond to

Notice of Hearing

Bryan Lamond Failed to timely disclose within $600 CP

10 days September 2008

misdemeanor conviction

Pamela Lang Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Wendy L. Larchick Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Harold Lawton Jr. Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Grant Ledger Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Terrence S. Leek II Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Pete Legleu Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Brent G. Long Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Continued page 11





Adrian Luna Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

James D. Main Divided and conveyed land parcels $6,000 CP

in Maricopa County without

complying with applicable


Shani L. Martin Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Mayra B. Martinez Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Joseph P. Martori II Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Stephen Mason Failed to timely disclose a November $1,950 CP, 60 day license

2009 misdemeanor conviction, failed suspension, 2 yr PL/PM,

to comply with terms of previous Sobriety Monitor

Consent Order

Andrew Joseph Maxson Failed to notify Department of 2009 Summary Suspension of

felony conviction, 2 years supervised license

probation

James W. & Divided and conveyed land parcels in Cease and Desist

Judy A. McBride Yavapai County without complying with

applicable subdivision statutes and

rules

Denise Y. McCreary Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Kandee B. McKellar Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Paul Jeffrey Meka November 2010 conviction for Summary Suspension of

Misprision of a Felony, 1 year license

supervised probation

Continued page 12






John Mendez Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Williams B. Moore Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Finaflor Bueno Nafarrete Working in concert with other named Cease and Desist

respondents, conveyed fractional




and rules

Thomas E. Nagy Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

New Homes of Arizona Inc Failed to amend Public Report Vacate Summary Suspension,

DM07-053830 for failing to voluntary suspension of

complete improvements as indicated Public Report

in Public Report DM07-053830

Melvyn Ohre Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

David T. Oliverson Multiple violations; failed to timely $3,000 CP, 2 yr PL, 6 hr CE in

remit client monies, accepted Commissioner’s Standards

compensation for management fees

without client’s written consent

Lars G. & Sally Ann Olsen Divided and conveyed land parcels in Cease and Desist

Maricopa County without complying with


James O’Neal Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Jorge A. Othon Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Kenneth & Donna Patch Divided and conveyed land parcels in Cease and Desist

Maricopa County without complying with


Continued page 13





Carl F. Pepper Divided and conveyed land parcels in $2,000 CP, obtain Public

Pima County without complying with Report, 6 hr CE in

applicable subdivision statutes and rules Commissioner’s Standards

Portales Townhomes Failed to amend Public Report Summary Suspension of

DM05-050842 for failing to complete Public Report DM05-050842

improvements as indicated in Public Report

Portales Townhomes II Failed to amend Public Report Summary Suspension of

DM07-054232 for failing to complete Public Report DM07-054232

improvements as indicated in Public Report

James T. & Judith A. Puls Conveyed land parcels in Apache County Cease and Desist, $3,000 CP,

without complying with applicable Public Report


Richard Rasmussen Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

James Roger Ray Failed to complete CE in a timely $500 CP, complete CE in 30

manner days

Richard A & Working in concert, divided and $2,500 CP, cooperate with La

Delores J. Richmond conveyed land parcels in La Paz Paz County and current

County without complying with owners of affected parcels,

applicable subdivision statutes and rules complete and provide

Affidavits of Disclosure

Ritzland Properties & Working in concert with other named Cease and Desist

Development LLC respondents, conveyed fractional




and rules

Tarl J. Robinson Failed to complete CE in a timely $500 CP, complete CE in 30

manner days

Rochelle Joanne Rojas Failed to complete CE in a timely $500 CP, complete CE in 30

manner days

Continued page 14





Helen J. Rose Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Gary L. Roy Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Vicki Saunders Multiple violations, failure to maintain Summary Suspension

broker trust accounts, substantial

Misrepresentations, violated terms of

previous Order, failed to respond during

the course of an investigation

Shana B. Sawyer Failed to comply with terms of previous 2 yr PL, $1,000 CP, 6 hr CE

Consent Order, denial of broker license in Commissioner’s Standards

Thomas Schulz Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Clint Ryan Shuman Multiple violations; unlicensed Cease and Desist all activities

activity, failed to account for monies requiring a real estate license

received, failed to respond to

investigation requests

Nancy L. Smith Failed to complete CE in a timely $300 CP, complete CE in

manner 30 days

Sonoran Insights Divided and conveyed land parcels $2,000 CP, obtain Public

Construction LLC in Pima County without complying Report, 6 hr CE in

with applicable subdivision statutes Commissioner’s Standards

and rules

Matthew Stiver Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Lois Sunderman Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Mandy Sutter Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Natasha Swallows-Feagin June 2010 felony conviction for Summary Suspension

Misprision, activities involving real estate

Continued page 15





The Woods Group Real Multiple violations, failure to maintain Summary Suspension

Estate Management LLC broker trust accounts

John M. Thornbum Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Allen R. True Jr Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Thomas Frederick Uhlin Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Harold D. Whittle August 2010 felony convictions Summary Suspension

for Attempt to Commit Molestation

of a Child

Devona F. Whorton Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

Maria M. Whiles Failed to complete CE in a timely $300 CP, complete CE in 30

manner days

David Lee Woods Multiple violations; failure to maintain Summary Suspension

broker trust accounts, failure to adequately

supervise broker’s employees


Prior to July 29, 2010, licensees have never had an option to voluntarily cancel or surrender their license. The most

recent legislative session has given a new choice to Arizona real estate licensees: to opt to surrender or cancel their

license.

CANCEL – ARS §32-2137

An active licensee may request to cancel their license, and the Department has the discretion to do so if both of the

following are true:

The licensee is not presently under investigation by the Department, and

The Department has not commenced any disciplinary proceeding against the licensee.

The form for canceling a license can be found at www.azre.gov . Submit form to the ADRE after the Designated Broker

and Licensee have signed. The Designated Broker must not sever the Licensee prior to ADRE receiving the signed con-

firmation of the Commissioner. .

SURRENDER – ARS §32-2157(A)

If the Department has commenced a disciplinary proceeding against a licensee, the licensee may request in writing to

voluntarily surrender their license to the Department only, if the surrender of the license occurs not less than 10 days

prior to a hearing. After acceptance of the voluntary surrender, “the Department shall not thereafter issue a license

under this chapter to the licensee.”

http://www.azre.gov



SURRENDERS

DIALOG

The Periodic bulletin from the

Arizona Department of Real Estate

An official publication of the State of Arizona

JANICE K. BREWER

Governor

Judy Lowe

Commissioner

Mary C. Utley

Assistant Commissioner

Business Services, Communication & Legislative

Liaison

Editor

Real Estate Advisory Board

Ann White, Chair

Thomas J. Pancrazi, Vice-Chair

Carla Bowen

Charles Bowles

Frank Dickens

Bruce Mosley

Jo Ann Sabbagh

Patti Shaw

Volume 2010--Issue 4

Note: Please check your mailing label and if the date above

your name is more than 1 year old, you must subscribe for another year. Send check for $20 payable to ADRE and note your request on your envelope.

© 2010 ARIZONA DEPARTMENT OF REAL ESTATE. DIALOG, THE PERIODIC BULLETIN, OR “DIALOG,” IS SCHEDULED TO BE PUBLISHED 6 TIMES A YEAR AND IS AVAILABLE FROM THE WEB SITE ABOVE. FIRST-CLASS MAIL SUBSCRIPTIONS ARE AVAILABLE FOR $20 PER YEAR. ARTICLES REPRINTED FROM INDIVIDUALS OR OTHER PUBLICATIONS DO NOT NECESSARILY REFLECT THE POLICIES OR INTERPRETATIONS OF LAW BY THE ARIZONA DEPARTMENT OF REAL ESTATE.

Business Name

Main Office:

2910 North 44th St., 1st

Floor

Phoenix, Arizona 85018

Phone: 602.771-7700

Southern Arizona Office: 400 W. Congress, Suite 523

Tucson, Arizona 85701

Phone 520.628.6940

Fax 520.628.6941

Office Hours: Monday ,

Wednesday & Friday

www.azre.gov

http://www.azre.gov

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