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Disciplinary Actions - Secondhand Precious Metal Objects Dealers & Pawnbrokers

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
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
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
1/29/2010 SPMG 10-0060 Consent Order Reprimand; $250 Civil Penalty DLLR v. Tristan Scott O'Connell dba Gold Buyers of Towson
1/29/2010 SPMG 10-0051 Consent Order Reprimand; $100 Civil Penalty DLLR v. Vincent Fino dba Fino Jewelers
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
2/5/2010 SPMG 10-0041 Consent Order Reprimand; $500 Civil Penalty DLLR v. Monica Malik Khan dba Monica Jewelers
2/23/2010 SPMG 10-0022 Consent Order Reprimand; $500 Civil Penalty DLLR v. Amir Pyrali dba Gold Italia, Inc.
2/26/2010 SPMG 10-0014 Consent Order Reprimand; $300 Civil Penalty DLLR v. Joanne LaRosa dba All That Glitters
3/4/2010 SPMG 10-0053 SPMG 10-0059 Consent Order Reprimand; $500 Civil Penalty DLLR v. John Gregg Schmerler dba Radcliffe Jewelers
3/30/2010 SPMG 10-0025 Consent Order Reprimand; $150 Civil Penalty DLLR v. David MacArthur dba Fast Cash Pawnbrokers, Inc.
4/10/2010 SPMG 10-0070 Consent Order Reprimand; $500 Civil Penalty DLLR v. Christine Gugliuzza Hyatt dba The Gold Ladies
4/12/2010 SPMG 09-0012 Consent Order Reprimand; $100 Civil Penalty DLLR v. James Moll, Sr.,dba Pretty Pickens, LLC, Jewelry Cares Division
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.
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
4/20/2010 SPMG 10-0068 Consent Order Reprimand; $100 Civil Penalty DLLR v. Paul G. Bowman dba Absolute Pawnbrokers
4/22/2010 SPMG 10-0020 Consent Order Reprimand; $700 Civil Penalty DLLR v. Jeffery Ian Hurwitz dba Jewelers Colonial, Inc.
4/27/2010 SPMG 10-0013 Consent Order License Revocation DLLR v. Eugene Petasky dba Metro Borkers, Ltd.
4/30/2010 SPMG 08-0001 Final Decision and Order Reprimand; $1,000 Civil Penalty DLLR v. Vladimir Leytush dba Gold Trading Center III
5/3/2010 SPMG 10-0092 Consent Order Reprimand; $750 Civil Penalty DLLR v. James Scott Accinelli dba Accinelli Jewelers
5/6/2010 SPMG 10-0102 Consent Order Reprimand; $200 Civil Penalty DLLR v. Ralph Yates
5/6/2010 SPMG 10-0100 Consent Order Reprimand; $350 Civil Penalty DLLR v. Richard H. Pfister dba Mercado and Associates
5/13/2010 SPMG 10-0067 Consent Order Reprimand; $1,250 Civil Penalty DLLR v. Joshua Canada dba Gold Rush MD, LLC
5/17/2010 SPMG 10-0061 Consent Order Reprimand; $300 Civil Penalty DLLR v. Benjamin Charles Fromme dba Royal Jewelers
5/20/2010 SPMG 10-0042 Consent Order Reprimand; $1,250 Civil Penalty DLLR v. Brad Austin Bergersen dba 24 K Brokers
5/26/2010 SPMG 10-0017 Consent Order Reprimand; $2,500 Civil Penalty DLLR v. Lawrence H. Weinberg t/a Chain Reaction, Inc.
5/26/2010 SPMG 10-0090 Consent Order Reprimand; $3,800 Civil Penalty DLLR v. Daniel Baruch dba Gold Buyers at the Mall
5/26/2010 SPMG 10-0104 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Brad Kay dba Superpawn
6/2/2010 SPMG 10-0032 Consent Order Reprimand; $1,500 Civil Penalty DLLR v. Hossein Kord Mafi dba Gem Boutique, Inc.
6/2/2010 SPMG 10-0081 Consent Order Reprimand; $2,000 Civil Penalty DLLR v. Leonid Barmak dba Square Circle
6/9/2010 SPMG 10-0089 Consent Order Reprimand; $300 Civil Penalty DLLR v. David MacArthur dba Fast Cash Pawnbrokers
6/11/2010 SPMG 10-0001 Consent Order Reprimand; $750 Civil Penalty DLLR v. Charles Nastasi dba Legendary Ink
6/16/2010 SPMG 10-0113 Consent Order Reprimand; $300 Civil Penalty DLLR v. Zakar Trutsi dba Gold Buyers II
6/22/2010 SPMG 10-0065 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Brian Minkin dba Kaylah Designs
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
7/27/2010 SPMG 10-0045 SPMG 10-0052 Consent Order Suspension - 60 days; $4,000 Civil Penalty DLLR v. Monica Khan
8/8/2010 SPMG 11-0001 Consent Order Reprimand; $2,000 Civil Penalty DLLR v. Paul G. Bowman
8/20/2010 SPMG 11-0009 Consent Order Reprimand; $100 Civil Penalty DLLR v. Frank A. Desimone
8/24/2010 SPMG 10-0082 Consent Order Reprimand; $5,000 Civil Penalty DLLR v. Jan Koppel
9/1/2010 SPMG 11-0014 Consent Order Reprimand; $300 Civil Penalty DLLR v. Thomas Alexander Smyth
9/17/2010 SPMG 11-0011 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Jack Irwin Brown
9/22/2010 SPMG 11-0012 Consent Order Reprimand; $250 Civil Penalty DLLR v. John Gregg Schmerler and Paul Winicki
9/24/2010 SPMG 11-0006 SPMG 11-0007 Consent Order Reprimand; $5,000 Civil Penalty DLLR v. Joshua C. Canada
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
10/18/2010 SPMG 11-0016 Consent Order Reprimand; $500 Civil Penalty DLLR v. Nathan Hall Gwozdecki
10/25/2010 SPMG 10-0076 Consent Order License Surrender DLLR v. Lisa P. Meister
12/7/2010 SPMG 11-0018 Consent Order Reprimand; $500 Civil Penalty DLLR v. Lawrence H. Weinberg dba Chain Reaction, Inc.
12/10/2010 SPMG 11-0026 Consent Order Reprimand; $250 Civil Penalty Michael John Bromwell dba Bromwell Jewelry Center, Inc.
12/22/2010 SPMG 11-0023 Consent Order Reprimand; $2,000 Civil Penalty DLLR v. Judy Martin dba Kay Jewelers # 1151