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DLLR's Division of Occupational and Professional Licensing

 

Disciplinary Actions - Maryland Licensing of Secondhand Precious Metal Objects Dealers & Pawnbrokers

 

Available in PDF format, download Adobe Acrobat for free

 
2014
DATE COMPLAINT NO TYPE OF ORDER ACTION SUMMARY CASE NAME
5/6/2014 SPMG-14-0006 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Byoung Choi t/a M & K Jewelers (PDF document, 191KB)
5/7/2014 SPMG-14-0010 Consent Order Reprimand; $400 Civil Penalty DLLR v. Bejamin Lee Yerkey t/a Maryland Gold Exchange (PDF document, 171KB)
5/13/2014 SPMG-14-0020 Consent Order $750 Civil Penalty DLLR v. Gerald Stuart Lichter t/a/ The Gold Market (PDF document, 183KB)
 
2013
DATE COMPLAINT NO TYPE OF ORDER ACTION SUMMARY CASE NAME
1/4/2013 SPMG-13-0002 Consent Order Reprimand; $800 Civil Penalty DLLR v. Sameer A. Javani t/a Gold Country (PDF document, 90KB)
4/24/2013 SPMG-13-0006 Consent Order Reprimand; $800 Civil Penalty DLLR v. Rubina Lalani t/a Gold Palace (PDF document, 89KB)
6/5/2013 SPMG-13-0018 Consent Order Reprimand; $500 Civil Penalty DLLR v. Dennis Bradley Davis dba Buddahs and Beads (PDF document, 117KB)
6/28/2013 SPMG-13-0009 Consent Order Reprimand; $1,500 Civil Penalty DLLR v. Tara Carbo t/a Gold Party Event, LLC (PDF document, 349KB)
8/8/2013 SPMG-13-0012 Consent Order Reprimand; $600 Civil Penalty DLLR v. Kenneth Marc Glass dba Ringleaders Inc., t/a Glydon Jewelry (PDF document, 82KB)
9/26/2013 SPMG-13-0017 SPMG 14-0001 Consent Order Reprimand; $800 Civil Penalty DLLR v. Nereyda Garcia t/a Silver Spring Jewelry & Factory Inc. & Langley Market Jewelry Inc. (PDF document, 236KB)
10/1/2013 SPMG-14-0004 Consent Order Reprimand; $200 Civil Penalty DLLR v. Vijay Dumar Verma dba Dr. Gold Buyer, MD, Inc. (PDF document, 137KB)
 
2012
DATE COMPLAINT NO TYPE OF ORDER ACTION SUMMARY CASE NAME
1/18/2012 SPMG 12-0007 Consent Order Reprimand; $700 Civil Penalty DLLR v. Aristotle Stroumbis dba The Goldfather (PDF document, 65KB)
2/28/2012 SPMG 12-0018 Consent Order Reprimand; $2,000 Civil Penalty DLLR v. Gerald Stuart Lichter dba The Goldmarket (PDF document, 127KB)
3/8/2012 SPMG 12-0017 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Manesh Vonodrai Mehta dba Wheaton Services (PDF document, 103KB)
3/23/2012 SPMG 12-0010 Consent Order Reprimand; $600 Civil Penalty DLLR v. Mark Steven Coleman, dba Nelson Coleman & Sons, Ltd. (PDF document, 79KB)
3/23/2012 SPMG 12-0013 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Vladmir Leytush dba Gold Trading Center III (PDF document, 69KB)
4/8/2012 SPMG 12-0044 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Donald W. Strarthy dba Custom Service (PDF document, 52KB)
4/18/2012 SPMG 12-0046 Consent Order Reprimand; $2,000 Civil Penalty DLLR v. Wesam Kayed dba Spotlight, Inc. (PDF document, 61KB)
7/17/2012 SPMG 12-0015 Consent Order Reprimand; $500 Civil Penalty Frank A. Desimone, dba C & D Pawn, Inc. ta Catonsville Jewelry & Pawn (PDF document, 44KB)
7/17/2012 SPMG 12-0053 Consent Order Reprimand; $1,500 Civil Penalty Gregory Veltzer dba SOS Loan Company, LLC (PDF document, 41KB)
8/2/2012 SPMG 12-0058 Consent Order Reprimand; $800 Civil Penalty Alfred S. Shapasnikov dba Westside Pawn (PDF document, 63KB)
8/9/2012 SPMG 12-0051 Consent Order Reprimand; $3,200 Civil Penalty Christopher Reda dba Old Glory Gold and Pawn, LLC also trading as The Goldfather (PDF document, 97KB)
9/20/2012 SPMG 11-0042 Consent Order Suspension of License for 10 days Voskan Galooshian dba Midya Jewelry Repair Shop (PDF document, 72KB)
10/23/2012 SPMG 13-0001 Consent Order Reprimand; $800 Civil Penalty Adi Kayed dba Spotlight, Inc. (PDF document, 85KB)
10/24/2012 SPMG 12-0056 Consent Order Reprimand; $5,000 Civil Penalty Lawrence H. Weinberg dba Chain Reaction trading as CR Jewelers (PDF document, 107KB)
10/24/2012 SPMG 11-0050 SPMG 11-0055 SPMG 12-0036 Consent Order Reprimand; $10,000 Civil Penalty Victor Acosta dba SOBO Gold Buyers (PDF document, 73KB)
11/13/2012 SPMG 12-0054 Consent Order $10,000 Civil Penalty DLLR v. Michael J. Kuk dba Heritage Jewelers (PDF document, 295KB)
 
2011
DATE COMPLAINT NO TYPE OF ORDER ACTION SUMMARY CASE NAME
1/18/2011 SPMG 11-0027 Consent Order Reprimand; $400 Civil Penalty DLLR v. John M. Doyle dba J.D. Loan Company (PDF document, 121KB)
1/18/2011 SPMG 11-0037 Consent Order Reprimand; $200 Civil Penalty DLLR v. Russell Lee Sterner dba County Pawn (PDF document, 74KB)
1/18/2011 SPMG 11-0040 Consent Order Reprimand; $500 Civil Penalty DLLR v. Daniel Baruch dba Gold Buyers at the Mall (PDF document, 59KB)
2/8/2011 SPMG 11-0028 Consent Order Reprimand; $200 Civil Penalty DLLR v. Timothy Ralph Blanton dba Reeds Jewelers (PDF document, 167KB)
2/8/2011 SPMG 11-0038 Consent Order Reprimand; $250 Civil Penalty DLLR v. Robert Curtis Hambleton dba Annapolis Coin Exchange (PDF document, 46KB)
2/25/2011 SPMG 11-0021 Consent Order Reprimand; $5,000 Civil Penalty DLLR v. Matthew Graham Lerner dba Frederick Coin Exchange (PDF document, 95KB)
2/25/2011 SPMG 11-0030
SPMG 11-0041
Consent Order Reprimand; $2,500 Civil Penalty DLLR v. Mark Allen Zemil dba Gold Traders (PDF document, 97KB)
3/31/2011 SPMG 11-0036
SPMG 11-0037
SPMG 11-0038
SPMG 11-0049
SPMG 11-0054
Final Order Reprimand; $400 Civil Penalty DLLR v. Anatoly Voskovsky dba Antony Jewelers Administrative Note (Word document, 22KB, download Word viewer for free
DLLR v. Anatoly Voskovsky dba Antony Jewelers Proposed Order (PDF document, 133KB)
DLLR v. Anatoly Voskovsky dba Antony Jewelers Recommended Order (PDF document, 133KB)
4/4/2011 SPMG 11-0020 Consent Order Reprimand; $5,000 Civil Penalty DLLR v. Ygor Vaiman dba Frederick Coin Exchange (PDF document, 59KB)
4/27/2011 SPMG 11-0046 Consent Order Reprimand; $1,500 Civil Penalty DLLR v. Matthew Grahman Lerner dba Frederick Coin Exchange (PDF document, 67KB)
5/3/2011 SPMG 11-0048 Consent Order Reprimand; $500 Civil Penalty DLLR v. Olan Gozhansky dba Town Square Jewelers (PDF document, 54KB)
5/10/2011 SPMG 11-0022 Consent Order Reprimand; 1,000 Civil Penalty DLLR v. Gedalia Weissmann dba Chesapeake Gold Buyers and Jewelers (PDF document, 308KB)
5/31/2011 SPMG  11-0004 SPMG  11-0024 SPMG  11-0039 Consent Order Suspension (30 Days); $5,000 Civil Penalty DLLR v. Benjamin Fromme (PDF document, 633KB)
6/9/2011 SPMG 11-0043 Consent Order Reprimand; $1,375 Civil Penalty DLLR v. Matthew K. Zvacek dba Gold Buyers of America, LLC (PDF document, 84KB)
7/13/2011 SPMG  11-0017 SPMG  11-0019 Consent Order Surrender of License; $5,000 Civil Penalty DLLR v. Susan G. Peroff (PDF document, 59KB)
8/2/2011 SPMG 11-0036 SPMG 11-0047 Consent Order Reprimand; $1,900 Civil Penalty DLLR v. Aristotle Stroumbis dba The Goldfather (PDF document, 103KB)
8/12/2011 SPMG 11-0060 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Olga Rakatina dba Kay Jeweler's #1880 (PDF document, 44KB)
11/14/2011 SPMG 12-0002 Consent Order Revocation; $7,500 Civil Penalty DLLR v. Benjamin Fromme (PDF document, 181KB)
12/22/2011 SPMG 10-0085 SPMG 12-0004 Consent Order Reprimand; $1,500 Civil Penalty DLLR v. Deanna Cupp Brown dba The Golden Girls (PDF document, 74KB)
 
2010
DATE COMPLAINT NO TYPE OF ORDER ACTION SUMMARY CASE NAME
1/4/2010 SPMG 10-0023 Consent Order Reprimand; $500 Civil Penalty DLLR v. Brian Minkin dba Kaylah Designs dba Annapolis Gold Buyers (PDF document, 72KB)
1/27/2010 SPMG 10-0048 SPMG 10-0055 Consent Order Reprimand; $300 Civil Penalty DLLR v. Thomas Alexander Smyth dba Albert S. Smyth Co., Inc (PDF document, 71KB)
1/29/2010 SPMG 10-0021 SPMG 10-0040 SPMG 10-0057 Consent Order Reprimand; $1,750 Civil Penalty DLLR v. Eugene Gilbert, in Association with Jay Nathan Zukerberg dba Genuine Gold (PDF document, 128KB)
1/29/2010 SPMG 10-0060 Consent Order Reprimand; $250 Civil Penalty DLLR v. Tristan Scott O'Connell dba Gold Buyers of Towson (PDF document, 43KB)
1/29/2010 SPMG 10-0051 Consent Order Reprimand; $100 Civil Penalty DLLR v. Vincent Fino dba Fino Jewelers (PDF document, 57KB)
2/2/2010 SPMG 10-0047 SPMG 10-0050 Consent Order Reprimand; $300 Civil Penalty DLLR v. John Thomas Glorioso dba Liberty Loan and Jewelry Company (PDF document, 81KB)
2/5/2010 SPMG 10-0041 Consent Order Reprimand; $500 Civil Penalty DLLR v. Monica Malik Khan dba Monica Jewelers (PDF document, 57KB)
2/23/2010 SPMG 10-0022 Consent Order Reprimand; $500 Civil Penalty DLLR v. Amir Pyrali dba Gold Italia, Inc. (PDF document, 54KB)
2/26/2010 SPMG 10-0014 Consent Order Reprimand; $300 Civil Penalty DLLR v. Joanne LaRosa dba All That Glitters (PDF document, 70KB)
3/4/2010 SPMG 10-0053 SPMG 10-0059 Consent Order Reprimand; $500 Civil Penalty DLLR v. John Gregg Schmerler dba Radcliffe Jewelers (PDF document, 65KB)
3/30/2010 SPMG 10-0025 Consent Order Reprimand; $150 Civil Penalty DLLR v. David MacArthur dba Fast Cash Pawnbrokers, Inc. (PDF document, 136KB)
4/10/2010 SPMG 10-0070 Consent Order Reprimand; $500 Civil Penalty DLLR v. Christine Gugliuzza Hyatt dba The Gold Ladies (PDF document, 71KB)
4/12/2010 SPMG 09-0012 Consent Order Reprimand; $100 Civil Penalty DLLR v. James Moll, Sr.,dba Pretty Pickens, LLC, Jewelry Cares Division (PDF document, 69KB)
4/15/2010 SPMG 10-0069 Consent Order Reprimand; $350 Civil Penalty DLLR v. Eugene W. Gilbert and Jay Nathan Zukerberg dba Genuine Gold, LLC. (PDF document, 69KB)
4/20/2010 SPMG 10-0063 SPMG 10-0072 SPMG 10-0105 Consent Order Reprimand; $300 Civil Penalty DLLR v. Donte Bailey dba Famous Pawnbrokers (PDF document, 79KB)
4/20/2010 SPMG 10-0068 Consent Order Reprimand; $100 Civil Penalty DLLR v. Paul G. Bowman dba Absolute Pawnbrokers (PDF document, 92KB)
4/22/2010 SPMG 10-0020 Consent Order Reprimand; $700 Civil Penalty DLLR v. Jeffery Ian Hurwitz dba Jewelers Colonial, Inc. (PDF document, 92KB)
4/27/2010 SPMG 10-0013 Consent Order License Revocation DLLR v. Eugene Petasky dba Metro Borkers, Ltd. (PDF document, 92KB)
4/30/2010 SPMG 08-0001 Final Decision and Order Reprimand; $1,000 Civil Penalty DLLR v. Vladimir Leytush dba Gold Trading Center III (PDF document, 138KB)
5/3/2010 SPMG 10-0092 Consent Order Reprimand; $750 Civil Penalty DLLR v. James Scott Accinelli dba Accinelli Jewelers (PDF document, 104KB)
5/6/2010 SPMG 10-0102 Consent Order Reprimand; $200 Civil Penalty DLLR v. Ralph Yates (PDF document, 62KB)
5/6/2010 SPMG 10-0100 Consent Order Reprimand; $350 Civil Penalty DLLR v. Richard H. Pfister dba Mercado and Associates (PDF document, 63KB)
5/13/2010 SPMG 10-0067 Consent Order Reprimand; $1,250 Civil Penalty DLLI v. Joshua Canada dba Gold Rush MD, LLC (PDF document, 95KB)
5/17/2010 SPMG 10-0061 Consent Order Reprimand; $300 Civil Penalty DLLR v. Benjamin Charles Fromme dba Royal Jewelers (PDF document, 146KB)
5/20/2010 SPMG 10-0042 Consent Order Reprimand; $1,250 Civil Penalty DLLR v. Brad Austin Bergersen dba 24 K Brokers (PDF document, 134KB)
5/26/2010 SPMG 10-0017 Consent Order Reprimand; $2,500 Civil Penalty DLLR v. Lawrence H. Weinberg t/a Chain Reaction, Inc. (PDF document, 181KB)
5/26/2010 SPMG 10-0090 Consent Order Reprimand; $3,800 Civil Penalty DLLR v. Daniel Baruch dba Gold Buyers at the Mall (PDF document, 113KB)
5/26/2010 SPMG 10-0104 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Brad Kay dba Superpawn (PDF document, 42KB)
6/2/2010 SPMG 10-0032 Consent Order Reprimand; $1,500 Civil Penalty DLLR v. Hossein Kord Mafi dba Gem Boutique, Inc. (PDF document, 112KB)
6/2/2010 SPMG 10-0081 Consent Order Reprimand; $2,000 Civil Penalty DLLR v. Leonid Barmak dba Square Circle (PDF document, 57KB)
6/9/2010 SPMG 10-0089 Consent Order Reprimand; $300 Civil Penalty DLLR v. David MacArthur dba Fast Cash Pawnbrokers (PDF document, 96KB)
6/11/2010 SPMG 10-0001 Consent Order Reprimand; $750 Civil Penalty DLLR v. Charles Nastasi dba Legendary Ink (PDF document, 107KB)
6/16/2010 SPMG 10-0113 Consent Order Reprimand; $300 Civil Penalty DLLR v. Zakar Trutsi dba Gold Buyers II (PDF document, 45KB)
6/22/2010 SPMG 10-0065 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Brian Minkin dba Kaylah Designs (PDF document, 46KB)
6/22/2010 SPMG 10-0074 SPMG 10-0077 Consent Order Reprimand; $1,700 Civil Penalty DLLR v. Tristan O'Connell dba Gold Buyers of Towson (PDF document, 42KB)
7/27/2010 SPMG 10-0045 SPMG 10-0052 Consent Order Suspension - 60 days; $4,000 Civil Penalty DLLR v. Monica Khan (PDF document, 240KB)
8/8/2010 SPMG 11-0001 Consent Order Reprimand; $2,000 Civil Penalty DLLR v. Paul G. Bowman (PDF document, 110KB)
8/20/2010 SPMG 11-0009 Consent Order Reprimand; $100 Civil Penalty DLLR v. Frank A. Desimone (PDF document, 63KB)
8/24/2010 SPMG 10-0082 Consent Order Reprimand; $5,000 Civil Penalty DLLR v. Jan Koppel (PDF document, 81KB)
9/1/2010 SPMG 11-0014 Consent Order Reprimand; $300 Civil Penalty DLLR v. Thomas Alexander Smyth (PDF document, 67KB)
9/17/2010 SPMG 11-0011 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Jack Irwin Brown (PDF document, 75KB)
9/22/2010 SPMG 11-0012 Consent Order Reprimand; $250 Civil Penalty DLLR v. John Gregg Schmerler and Paul Winicki (PDF document, 84KB)
9/24/2010 SPMG 11-0006 SPMG 11-0007 Consent Order Reprimand; $5,000 Civil Penalty DLLR v. Joshua C. Canada (PDF document, 95KB)
9/30/2010 SPMG 10-0093 SPMG 10-0107 SPMG 10-0111 SPMG 10-0115 SPMG 10-0120 SPMG 10-0122 SPMG 11-0003 SPMG 11-0005 SPMG 11-0008 SPMG 11-0010 Settlement Agreement and Consent Order License Revocation DLLR v. Brad Bergersen (PDF document, 99KB)
10/18/2010 SPMG 11-0016 Consent Order Reprimand; $500 Civil Penalty DLLR v. Nathan Hall Gwozdecki (PDF document, 60KB)
10/25/2010 SPMG 10-0076 Consent Order License Surrender DLLR v. Lisa P. Meister (PDF document, 69KB)
12/7/2010 SPMG 11-0018 Consent Order Reprimand; $500 Civil Penalty DLLR v. Lawrence H. Weinberg dba Chain Reaction, Inc. (PDF document, 105KB)
12/10/2010 SPMG 11-0026 Consent Order Reprimand; $250 Civil Penalty Michael John Bromwell dba Bromwell Jewelry Center, Inc. (PDF document, 80KB)
12/22/2010 SPMG 11-0023 Consent Order Reprimand; $2,000 Civil Penalty DLLR v. Judy Martin dba Kay Jewelers # 1151 (PDF document, 78KB)
 
2009
DATE COMPLAINT NO TYPE OF ORDER ACTION SUMMARY CASE NAME
5/26/2009 SPMG 09-0015 Consent Order $500 Civil Penalty DLLR v. Beverly Rosetti dba Then and Again Antiques (PDF document, 50KB)
7/2/2009 SPMG 08-0004 License Denial; Reinstatement License Renewal Denied; on Appeal Renewal was permitted by Secretary DLLR v. Zakar Trutsi dba Gold Trading Center II (PDF document, 88KB)
7/14/2009 SPMG 09-0001 Consent Order Reprimand; $2,500 Civil Penalty DLLR v. Eric Butler dba The Gold Movement, LLC (PDF document, 88KB)
7/14/2009 SPMG 09-0006 Consent Order Reprimand; $500 Civil Penalty DLLR v. Amy Parisi (PDF document, 82KB)
7/14/2009 SPMG 09-0020 Consent Order Reprimand; $500 Civil Penalty DLLR v. Gerald S. Lichter, DB & GL, LLC dba The Gold Market (PDF document, 109KB)
8/6/2009 SPMG 09-0019 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Lawrence Weinberg dba Chain Reaction, Inc. (PDF document, 98KB)
9/15/2009 SPMG-10-0011 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Eugene Gilbert dba Genuine Gold, LLC (PDF document, 109KB)
9/16/2009 SPMG 09-0014 SPMG 09-0018 SPMG 09-0024 SPMG 10-0025 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Ralph Yates (PDF document, 281KB)
9/25/2009 SPMG 09-0008 Consent Order Reprimand; $1,250 Civil Penalty DLLR v. Aleksandr Yashnik dba Dollar Unlimited (PDF document, 146KB)
9/29/2009 SPMG 09-0009 Consent Order Suspension for ten (10) days; $4,500 Civil Penalty DLLR v. Ronald A. George dba Ron George Jewelers (PDF document, 282KB)
10/5/2009 SPMG 09-0010 Consent Order Reprimand; $1,500 Civil Penalty DLLR v. Laurence C. Sanders dba Pasadena Jewelers, LLC (PDF document, 68KB)
10/5/2009 SPMG 09-0003 Consent Order Reprimand; $8,500 Civil Penalty DLLR v. Jan Koppel dba Precious Metals Liquidators (PDF document, 77KB)
12/4/2009 SPMG 09-0002 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Thomas J. Prete dba TNT Jewelers (PDF document, 143KB)
12/18/2009 SPMG 10-0019 Consent Order Reprimand; $100 Civil Penalty DLLR v. James Price dba Delmarva Jewelers (PDF document, 59KB)
12/22/2009 SPMG 10-0031 Consent Order Reprimand; $100 Civil Penalty DLLR v. Jeremy Snowberger ta Famous Pawn dba Famous Pawnbrokers (PDF document, 56KB)
12/29/2009 SPMG 10-0039 Consent Order Reprimand; $150 Civil Penalty DLLR v. Charles Lednum dba Lednum's Jewelers, Inc. (PDF document, 74KB)
12/29/2009 SPMG 10-0027 SPMG 10-0034 Consent Order Reprimand; $500 Civil Penalty DLLR v. Jan Koppel dba Precious Metals Liquidators (PDF document, 121KB)