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 |