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Disciplinary Actions - Secondhand Precious Metal Objects Dealers & Pawnbrokers

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
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
7/14/2009 SPMG 09-0001 Consent Order Reprimand; $2,500 Civil Penalty DLLR v. Eric Butler dba The Gold Movement, LLC
7/14/2009 SPMG 09-0006 Consent Order Reprimand; $500 Civil Penalty DLLR v. Amy Parisi
7/14/2009 SPMG 09-0020 Consent Order Reprimand; $500 Civil Penalty DLLR v. Gerald S. Lichter, DB & GL, LLC dba The Gold Market
8/6/2009 SPMG 09-0019 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Lawrence Weinberg dba Chain Reaction, Inc.
9/15/2009 SPMG-10-0011 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Eugene Gilbert dba Genuine Gold, LLC
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
9/25/2009 SPMG 09-0008 Consent Order Reprimand; $1,250 Civil Penalty DLLR v. Aleksandr Yashnik dba Dollar Unlimited
9/29/2009 SPMG 09-0010 Consent Order Suspension for ten (10) days; $4,500 Civil Penalty DLLR v. Laurence C. Sanders dba Pasadena Jewelers, LLC
10/5/2009 SPMG 09-0009 Consent Order Reprimand; $1,500 Civil Penalty DLLR v. Ronald A. George dba Ron George Jewelers
10/5/2009 SPMG 09-0003 Consent Order Reprimand; $8,500 Civil Penalty DLLR v. Jan Koppel dba Precious Metals Liquidators
12/4/2009 SPMG 09-0002 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Thomas J. Prete dba TNT Jewelers
12/18/2009 SPMG 10-0019 Consent Order Reprimand; $100 Civil Penalty DLLR v. James Price dba Delmarva Jewelers
12/22/2009 SPMG 10-0031 Consent Order Reprimand; $100 Civil Penalty DLLR v. Jeremy Snowberger ta Famous Pawn dba Famous Pawnbrokers
12/29/2009 SPMG 10-0039 Consent Order Reprimand; $150 Civil Penalty DLLR v. Charles Lednum dba Lednum's Jewelers, Inc.
12/29/2009 SPMG 10-0027 SPMG 10-0034 Consent Order Reprimand; $500 Civil Penalty DLLR v. Jan Koppel dba Precious Metals Liquidators