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Disciplinary Actions - Secondhand Precious Metal Objects Dealers & Pawnbrokers

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
1/18/2011 SPMG 11-0037 Consent Order Reprimand; $200 Civil Penalty DLLR v. Russell Lee Sterner dba County Pawn
1/18/2011 SPMG 11-0040 Consent Order Reprimand; $500 Civil Penalty DLLR v. Daniel Baruch dba Gold Buyers at the Mall
2/8/2011 SPMG 11-0028 Consent Order Reprimand; $200 Civil Penalty DLLR v. Timothy Ralph Blanton dba Reeds Jewelers
2/8/2011 SPMG 11-0038 Consent Order Reprimand; $250 Civil Penalty DLLR v. Robert Curtis Hambleton dba Annapolis Coin Exchange
2/25/2011 SPMG 11-0021 Consent Order Reprimand; $5,000 Civil Penalty DLLR v. Matthew Graham Lerner dba Frederick Coin Exchange
2/25/2011 SPMG 11-0030
SPMG 11-0041
Consent Order Reprimand; $2,500 Civil Penalty DLLR v. Mark Allen Zemil dba Gold Traders
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)
DLLR v. Anatoly Voskovsky dba Antony Jewelers Proposed Order
DLLR v. Anatoly Voskovsky dba Antony Jewelers Recommended Order
4/4/2011 SPMG 11-0020 Consent Order Reprimand; $5,000 Civil Penalty DLLR v. Ygor Vaiman dba Frederick Coin Exchange
4/27/2011 SPMG 11-0046 Consent Order Reprimand; $1,500 Civil Penalty DLLR v. Matthew Grahman Lerner dba Frederick Coin Exchange
5/3/2011 SPMG 11-0048 Consent Order Reprimand; $500 Civil Penalty DLLR v. Olan Gozhansky dba Town Square Jewelers
5/10/2011 SPMG 11-0022 Consent Order Reprimand; 1,000 Civil Penalty DLLR v. Gedalia Weissmann dba Chesapeake Gold Buyers and Jewelers
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
6/9/2011 SPMG 11-0043 Consent Order Reprimand; $1,375 Civil Penalty DLLR v. Matthew K. Zvacek dba Gold Buyers of America, LLC
7/13/2011 SPMG  11-0017 SPMG  11-0019 Consent Order Surrender of License; $5,000 Civil Penalty DLLR v. Susan G. Peroff
8/2/2011 SPMG 11-0036 SPMG 11-0047 Consent Order Reprimand; $1,900 Civil Penalty DLLR v. Aristotle Stroumbis dba The Goldfather
8/12/2011 SPMG 11-0060 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Olga Rakatina dba Kay Jeweler's #1880
11/14/2011 SPMG 12-0002 Consent Order Revocation; $7,500 Civil Penalty DLLR v. Benjamin Fromme
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