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Disciplinary Actions - Secondhand Precious Metal Objects Dealers & Pawnbrokers

2016
DATE COMPLAINT NO TYPE OF ORDER ACTION SUMMARY CASE NAME
11/18/2016 SPMG-15-0023; SPMG-15-0032; SPMG 16-0001; SPMG 16-0014 Consent Order Reprimand; $25,000 Civil Penalty; Probation of 5 years. DLLR v. Sherzod Hayitov