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Disciplinary Actions - Secondhand Precious Metal Objects Dealers & Pawnbrokers

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
2/28/2012 SPMG 12-0018 Consent Order Reprimand; $2,000 Civil Penalty DLLR v. Gerald Stuart Lichter dba The Goldmarket
3/8/2012 SPMG 12-0017 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Manesh Vonodrai Mehta dba Wheaton Services
3/23/2012 SPMG 12-0010 Consent Order Reprimand; $600 Civil Penalty DLLR v. Mark Steven Coleman, dba Nelson Coleman & Sons, Ltd.
3/23/2012 SPMG 12-0013 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Vladmir Leytush dba Gold Trading Center III
4/8/2012 SPMG 12-0044 Consent Order Reprimand; $1,000 Civil Penalty DLLR v. Donald W. Strarthy dba Custom Service
4/18/2012 SPMG 12-0046 Consent Order Reprimand; $2,000 Civil Penalty DLLR v. Wesam Kayed dba Spotlight, Inc.
7/17/2012 SPMG 12-0015 Consent Order Reprimand; $500 Civil Penalty Frank A. Desimone, dba C & D Pawn, Inc. ta Catonsville Jewelry & Pawn
7/17/2012 SPMG 12-0053 Consent Order Reprimand; $1,500 Civil Penalty Gregory Veltzer dba SOS Loan Company, LLC
8/2/2012 SPMG 12-0058 Consent Order Reprimand; $800 Civil Penalty Alfred S. Shapasnikov dba Westside Pawn
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
9/20/2012 SPMG 11-0042 Consent Order Suspension of License for 10 days Voskan Galooshian dba Midya Jewelry Repair Shop
10/23/2012 SPMG 13-0001 Consent Order Reprimand; $800 Civil Penalty Adi Kayed dba Spotlight, Inc.
10/24/2012 SPMG 12-0056 Consent Order Reprimand; $5,000 Civil Penalty Lawrence H. Weinberg dba Chain Reaction trading as CR Jewelers
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
11/13/2012 SPMG 12-0054 Consent Order $10,000 Civil Penalty DLLR v. Michael J. Kuk dba Heritage Jewelers