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Disciplinary Actions - Secondhand Precious Metal Objects Dealers & Pawnbrokers

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
5/7/2014 SPMG-14-0010 Consent Order Reprimand; $400 Civil Penalty DLLR v. Benjamin Lee Yerkey t/a Maryland Gold Exchange
5/13/2014 SPMG-14-0020 Consent Order $750 Civil Penalty DLLR v. Gerald Stuart Lichter t/a/ The Gold Market
5/26/2014 SPMG-13-0025 Final Order License Revocation DLLR v. Anthony Gelfen dba Crown Jewelry
8/26/2014 SPMG-14-0021 Consent Order Reprimand; $750 Civil Penalty DLLR v. Gerald Lichter t/a The Gold Market
11/18/2014 SPMG-15-0011 Consent Order Reprimand; $2,000 Civil Penalty DLLR v. John Gregg Shmerler t/a Baltimore Diamond Exchange dba Radcliff Jewelers
12/1/2014 SPMG-14-0003; SPMG-14-0005 Consent Order Reprimand; $10,000 Civil Penalty DLLR v. John Doyle
12/5/2014 SPMG-15-0014 Consent Order Reprimand; $500 Civil Penalty DLLR v. Robbie Najjar dba A-1 Pawnbrokers