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Real Estate

From: 1/1/2000   To: 12/31/2006


ROBERT C ATKINSON Lic# RA782962
Against: Real Estate Agent Location: EXCELSIOR, MN
Action: Other/Consent   
Signed: 1/17/1995 $6000 Fine
File # RE 9303230 JRL
Allegation:
Fine of $16,000 with $10,000 stayed per conditions of order. Allege Resp did not diclose dual representation, brought suit for nonpayment of commission w/o written agreementt, demanded a commission he knew he was not entitled to
 
BETSY KRUTZIG Lic# RA75053
Against: Real Estate Agent Location: WAYZATA, MN
KRUTZIG HOMES INC Lic# RA1823
Against: Real Estate Agent Location: WAYZATA, MN
Action: Revocation/Hearing Begin: 1/7/2000    End: Indefinite
Signed: 1/7/2000 $2000 Fine
File # RE 9800282 PJS
Allegation:
Resp converted earnest money to her own use. Real estate broker license and real estate salesperson license are permanently revoked.
 
HAMDY MAKKY Lic# RA5309
Against: Real Estate Agent Location: MPLS, MN
Action: Censure/Consent   
Signed: 2/11/2000 $1000 Fine
File # RE 9900702 PJS
Allegation:
Resp failed to disclose a material fact to a purchaser, failed to properly supervise a salesperson, and engaged in fraudulent, deceptive and dishonest practices.
 
BASIL DYAB Lic# RA0023138
Against: Real Estate Agent Location: PLYMOUTH, MN
Action: Censure/Consent   
Signed: 2/11/2000 $1500 Fine
File # RE 9900702 PJS
Allegation:
Resp, during the process of the offer/sale of a property, made a material omission regarding building code violations of which he was aware
 
HENDRIE GRANT Lic# RA2755
Against: Real Estate Agent Location: ST PAUL, MN
Action: Censure/Consent   
Signed: 2/11/2000 $2000 Fine
File # RE 9901752 SPB
Allegation:
Resp engaged in a fraudulent, deceptive or dishonest practice by instructing and/or allowing a party to a real estate transaction to sign someone else's name to a document.
 
V LOAN YOU SVCS CORP Lic# RC0164211
Against: Real Estate Company Location: ST PAUL, MN
Action: Censure/Consent   
Signed: 2/11/2000 $1000 Fine
File # RE 9908094 CLC
Allegation:
Resp made misleading statements in connection with a residential loan transaction and created the impression that Resp was endorsed by a government agency.
 
PATRICK BERRYMAN Lic# RA0086551
Against: Real Estate Agent Location: WHITE BEAR LAKE, MN
PATRICK BERRYMAN Lic# RA5693
Against: Real Estate Agent Location: WHITE BEAR LAKE, MN
Action: Revocation/Consent Begin: 2/23/2000    End: Indefinite
Signed: 2/23/2000
File # RE 9904827 DMG
Allegation:
Resp misappropriated trust funds and failed to comply with the Department's requests for information.
 
RICHARD BERENS Lic# RA37988
Against: Real Estate Agent Location: BUFFALO, MN
Action: Censure/Consent   
Signed: 2/28/2000 $100 Fine
File # RE 9902734 DMG
Allegation:
Resp failed to identify himself as a broker in an advertisement for the sale of real property.
 
GOLDEN STATE MTG COLORADO INC Lic# RC0074202
Against: Real Estate Company Location: BLOOMINGTON, MN
Action: Order for Hrg/Statement of Charges   
Signed: 3/5/2000
File # RE 9907633 CLC
Allegation:
Resp defaulted in a loan agreement and failed to provide a forwarding address to the Department; appears to be out of business.
 
ANTHONY MAIKEN Lic# RA0057834
Against: Real Estate Agent Location: MINNEAPOLIS, MN
Action: Revocation/Consent    Begin: 3/14/2000 End: Indefinite
Signed: 3/14/2000
File # RE 9906363 PJS
Allegation:
Resp was convicted of a felony and thus was subject to Dept review of his license status.
 
DWIGHT OLSEN Lic# RA0038922
Against: Real Estate Agent Location: ANOKA, MN
Action: Revocation/Consent    Begin: 3/21/2000 End: Indefinite
Signed: 3/21/2000
File # RE 9805195 DMG
Allegation:
Resp forged the signature of his client on a form related to the transfer of real estate.
 
BURNET REALTY INC Lic# RC46677
d/b/a COLDWELL BANKER BURNET
Against: Real Estate Company Location: EDINA, MN
Action: Censure/Consent   
Signed: 4/3/2000 $2000 Fine
File # RE 9903826 JCL
Allegation:
Resp failed to adequately supervise the activity of its salesperson.
 
JAMES WRIGHT Lic# RA85085
Against: Real Estate Agent Location: COON RAPIDS, MN
Action: Suspension/Consent    Begin: 3/30/2000 End: 4/26/2000
Signed: 4/3/2000 $2000 Fine
File # RE 9904920 DMG
Allegation:
Resp used a listing agreement which did not include a specific termination date; failed to disclose pertinent info re: commission rate/ cancellation provisions on buyer/broker agreement; received valuable consideration from someone other than broker.
 
KATHLEEN WRIGHT Lic# RA0058693
Against: Real Estate Agent Location: COON RAPIDS, MN
Action: Suspension/Consent    Begin: 3/30/2000 End: 4/26/2000
Signed: 4/3/2000 $2000 Fine
File # RE 9904920 DMG
Allegation:
Resp accepted something of valuable consideration from someone other that the broker to whom Resp is licensed.
 
IRVIN MOEN Lic# RA0029225
Against: Real Estate Agent Location: ATWATER, MN
Action: Censure/Consent   
Signed: 4/3/2000 $500 Fine
File # RE 9907393 PJS
Allegation:
Resp advertised property for sale to the general public prior to obtaining a listing agreement.
 
SHERILYNN ANDREWS Lic# RA0034519
Against: Real Estate Agent Location: FRIDLEY, MN
Action: Revocation/Hearing    Begin: End: Indefinite
Signed: 4/6/2000 $2000 Fine
File # RE 9804418 MJR
Allegation:
Resp refused to respond to the Department's repeated requests for information.
 
DAVID SEVERSON Lic# RA1202
Against: Real Estate Agent Location: ANDOVER, MN
Action: Censure/Consent   
Signed: 4/8/2000 $5000 Fine
File # RE 9905824 DMG
Allegation:
Resp made a material misrepresentation in the advertisement of the sale of real property.
 
COLDWELL BANKER ACCLAIM Lic# RC48380
Against: Real Estate Company Location: COON RAPIDS, MN
Action: Censure/Consent   
Signed: 4/14/2000 $15000 Fine
File # RE 9904920 DMG
Allegation:
Resp failed to properly supervise its salespersons.
 
KATHLEEN BOCK Lic# RA76624
Against: Real Estate Agent Location: BUFFALO, MN
Action: Suspension/Consent    Begin: 4/26/2000 End: 5/17/2000
Signed: 5/2/2000 $2500 Fine
File # RE 9908308 CLC
Allegation:
Resp failed to provide a purchase agreement and earnest money to her broker.
 
THOMAS SCHWARZ Lic# RA9118
Against: Real Estate Agent Location: NEW ULM, MN
Action: Suspension/Consent    Begin: 4/28/2000 End: 5/25/2000
Signed: 5/5/2000
File # RE 9902896 DMG
Allegation:
Resp accepted a commission without an effective listing agreement, failed to respond to a department request for information, and failed to return another's money.
 
RUFUS THIBODEAUX Lic# RA0020964
Against: Real Estate Agent Location: MPLS, MN
Action: Censure/Consent   
Signed: 5/9/2000 $2000 Fine
File # RE 9908232 PJS
Allegation:
Allege Resp advertised properties without obtaining a signed listing agreement, advertised properties listed with another company and advertised properties for sale that were already sold.
 
MAKSIM BUBAR Lic# RA0216976
Against: Real Estate Agent Location: EAGAN, MN
Action: Order for Hrg/Statement of Charges   
Signed: 5/16/2000
File # RE 2002079 CLC
Allegation:
Applicant for a real estate salespersons license has demonstrated that he is untrustworthy, financially irresponsible, or otherwise incompetent due to the seriousness of numerous criminal convictions.
 
SHERYL KEMPFERT Lic# RA0057817
Against: Real Estate Agent Location: PRIOR LAKE, MN
Action: Censure/Consent   
Signed: 5/16/2000 $2000 Fine
File # RE 9905072 CLC
Allegation:
Resp failed to disclose all material facts pertaining to a property.
 
LARRY MAXWELL Lic# RA90106
Against: Real Estate Agent Location: MINNEAPOLIS, MN
Action: Order for Hrg/Statement of Charges   
Signed: 5/16/2000
File # RE 9907207 CLC
Allegation:
Resp negotiated the listing of a property with the owner knowing the owner was already under an exclusive contract with another broker.
 
THOMAS GRANT Lic# AP001856
Against: Appraiser Location: WASECA, MN
THOMAS GRANT Lic# NO165972
Against: Notary Location: WASECA, MN
THOMAS GRANT Lic# RA33189
Against: Real Estate Agent Location: WASECA, MN
Action: Revocation/Consent Begin: 5/18/2000    End: Indefinite
Signed: 5/18/2000
File # RE 9902643 DMG
Allegation:
Resp acted in a financially irresponsible manner. Real Estate Broker, Appraiser, and Notary Public licenses are revoked.
 
DWIGHT DENYES Lic# RA0539
Against: Real Estate Agent Location: COON RAPIDS, MN
Action: Censure/Consent   
Signed: 5/26/2000 $2000 Fine
File # RE 9805195 DMG
Allegation:
Resp. failed to supervise salesperson so as to cause public harm.
 
SUSAN BOEDIGHEIMER Lic# RA0129886
Against: Real Estate Agent Location: MARSHALL, MN
Action: Censure/Consent   
Signed: 6/7/2000 $1000 Fine
File # RE 9806985 DMG
Allegation:
Resp failed to provide an agency disclosure form at the first substantive contact and failed to comply with the statutory requirements for listing agreements.
 
BETTY JOHNSON Lic# RA0031701
Against: Real Estate Agent Location: MOUNDSVIEW, MN
Action: Censure/Consent   
Signed: 6/14/2000 $500 Fine
File # RE 9804802 DMG
Allegation:
Resp has been shown to be incompetent in the conduct of real estate activity.
 
GOLDEN STATE MTG COLORADO INC Lic# RC0074202
Against: Real Estate Company Location: BLOOMINGTON, MN
Action: Revocation/Hearing    Begin: 6/16/2000 End: Indefinite
Signed: 6/16/2000 $2000 Fine
File # RE 9907633 CLC
Allegation:
Resp defaulted in a loan agreement and failed to provide a forwarding address to the Department; appears to be out of business.
 
NELSON ROLLAND R Lic# RC09642
d/b/a PRUDENTIAL HEDMAN REALTY
Against: Real Estate Company Location: GRAND RAPIDS, MN
Action: Censure/Consent   
Signed: 6/29/2000 $500 Fine
File # RE 2001463 DMG
Allegation:
Resp failed to reasonably supervise salespersons and allowed another to make a material misrepresentation regarding property.
 
JUDITH SCHRUPP Lic# RA0131376
Against: Real Estate Agent Location: HACKENSACK, MN
Action: Censure/Consent   
Signed: 6/29/2000 $750 Fine
File # RE 2001463 DMG
Allegation:
Resp engaged in a deceptive practice, has been shown to be incompetent, has advertised in a manner which is misleading and inaccurate, and made material misrepresentations.
 
NANCY JOHNSON Lic# RA0040909
Against: Real Estate Agent Location: AKELEY, MN
Action: Censure/Consent   
Signed: 6/29/2000 $1000 Fine
File # RE 2001463 DMG
Allegation:
Resp engaged in a dishonest practice, has been shown to be incompetent, advertised in a manner which was misleading and inaccurate, and made a material misrepresentation.
 
KRUTZIG HOMES INC Lic# RA1823
Against: Real Estate Agent Location: WAYZATA, MN
Action: Recovery Fund Payout/Lic Susp    Begin: 6/2/2000 End: Indefinite
Signed: 6/29/2000
File # RE 9802221 VCR
Allegation:
Respondent's license suspended due to recovery fund payout.
 
JOHN RYAN Lic# RA58869
Against: Real Estate Agent Location: LAKEVILLE, MN
Action: Recovery Fund Payout/Lic Susp    Begin: 6/2/2000 End: Indefinite
Signed: 6/29/2000
File # RE 9900787 VCR
Allegation:
Respondent's license suspended due to recovery fund payout.
 
JOHN RYAN Lic# RA58869
Against: Real Estate Agent Location: LAKEVILLE, MN
Action: Recovery Fund Payout/Lic Susp    Begin: 6/2/2000 End: Indefinite
Signed: 6/29/2000
File # RE 9906214 VCR
Allegation:
Respondent's license suspended due to recovery fund payout.
 
NORMA HANGER Lic# RA0057728
Against: Real Estate Agent Location: MTKA, MN
Action: Recovery Fund Payout/Lic Susp    Begin: 6/2/2000 End: Indefinite
Signed: 6/29/2000
File # RE 9906539 VCR
Allegation:
Respondent's license suspended due to recovery fund payout.
 
KEVIN BAKEWELL Lic# RA0746
Against: Real Estate Agent Location: MINNEAPOLIS, MN
Action: Revocation/Consent    Begin: 6/29/2000 End: Indefinite
Signed: 6/29/2000
File # RE 9907370 CLC
Allegation:
Resp provided false information regarding prior investigations and convictions on his real estate salesperson license application.
 
BAKEWELL ASSOC LTD Lic# UC0233802
Against: Unlicensed Company Location: MPLS, MN
Action: Cease & Desist/Consent    Begin: End: Indefinite
Signed: 6/29/2000
File # RE 9907370 CLC
Allegation:
Allege Resp engaged in unlicensed loan broker activities; failed to disclose the percentage of loans funded by Resp; and failed to deposit funds into an escrow account.
 
STEVEN HALVORSON Lic# RA85292
Against: Real Estate Agent Location: MPLS, MN
Action: Recovery Fund Payout/Lic Susp    Begin: 6/2/2000 End: Indefinite
Signed: 6/29/2000
File # RE 9908310 VCR
Allegation:
Respondent's license suspended due to recovery fund payout.
 
PAUL WILTZ Lic# RA0148625
Against: Real Estate Agent Location: MCGREGOR, MN
Action: Censure/Consent   
Signed: 7/6/2000 $1000 Fine
File # RE 2003933 CLC
Allegation:
Allege Resp provided false information regarding prior charges and/or convictions on his real estate salesperson license application.
 
FRANCIS GROVER Lic# RA4760
Against: Real Estate Agent Location: PLAINVIEW, MN
Action: Censure/Consent   
Signed: 7/6/2000
File # RE 9907542 PJS
Allegation:
Allege Resp, acting as an agent for the buyer failed to provide them with the current well test information.
 
GREAT WESTERN BUS SVCS INC Lic# RC0046081
d/b/a GREAT WESTERN BUS SVCS INC
Against: Real Estate Company Location: DALLAS, TX
Action: Cease & Desist/Hearing   
Signed: 7/10/2000
File # RE 2002502 PJS
Allegation:
Allege Resp violated a Cease and Desist Order signed 1/9/1998 and engaged in unlicensed real estate activities.
 
MAKSIM BUBAR Lic# RA0216976
Against: Real Estate Agent Location: EAGAN, MN
Action: Order Amended   
Signed: 7/13/2000
File # RE 2002079 CLC
Allegation:
Order amended to reflect correct spelling of Resp's middle name. Dept is recommending denial of Resp's request for a real estate salespersons license due to the seriousness of numerous criminal convictions.
 
JONI GENADEK Lic# RA0032461
Against: Real Estate Agent Location: ELK RIVER, MN
Action: Censure/Consent   
Signed: 7/18/2000 $2500 Fine
File # RE 9903826 JCL
Allegation:
Allege resp acted in an incompetent manner by not complying with the City of Hopkins ordinance section 406, truth in housing.
 
J HENRY Lic# RA30893
Against: Real Estate Agent Location: ROCHESTER, MN
Action: Suspension/Consent    Begin: 6/15/2000 End: 8/15/2000
Signed: 7/18/2000
File # RE 9907542 PJS
Allegation:
Allege Resp failed to assure that potential purchasers were provided with the current well test which reported high nitrate levels and contained health warnings.
 
ROBERT GILL Lic# RA5062
Against: Real Estate Agent Location: ROCHESTER, MN
Action: Censure/Consent   
Signed: 7/24/2000
File # RE 9907542 PJS
Allegation: $10000 Other
Resp alledgedly failed to reasonably supervise a salesperson.
 
MAYNE MTG CORP Lic# RC0074201
Against: Real Estate Company Location: ROSEVILLE, MN
Action: Revocation/Consent    Begin: 7/26/2000 End: Indefinite
Signed: 7/26/2000
File # RE 9906927 CMF
Allegation:
Resp plead guilty to conspiracy to commit mail fraud and bank fraud in US District Court.
 
EULALIA BERGENTHAL Lic# RA0075453
Against: Real Estate Agent Location: MTKA, MN
Action: Suspension/Consent    Begin: 7/27/2000 End: 7/27/2001
Signed: 7/27/2000
File # RE 9802982 PJS
Allegation:
Allege Resp failed to maintain a proper trust account, converted trust funds, and interfered with a contractual relationship. Suspension is STAYED for a period of 11 months, commencing 1 month after sign date, if no further violations.
 
STEVEN HOWERTON Lic# RA8298
Against: Real Estate Agent Location: CHISAGO, MN
Action: Order for Hrg/Statement of Charges   
Signed: 9/11/2000
File # RE 9903826 JCL
Allegation:
Allege resp acted in an incompetent manner by not properly representing the buyer and not complying with Hopkins ordinance 406.
 
ALLIED MTG BROOKLYN CTR INC Lic# BC0067734
d/b/a ALLIED AMER MTG BROOKLYN CTR
Against: Building Contractor Location: BROOKLYN CENTER, MN
MICHAEL EMBERTON Lic# RA0046561
Against: Real Estate Agent Location: MONTICELLO, MN
Action: Revocation/Hearing Begin: 10/20/2000    End: Indefinite
Signed: 9/20/2000 $4000 Fine
File # RE 9905471 PJS
Allegation:
Allege resp. converted earnest money to his own use.
 
DOUGLAS DATHER Lic# RA21003
Against: Real Estate Agent Location: WORTHINGTON, MN
Action: Revocation/Consent    Begin: 9/28/2000 End: Indefinite
Signed: 9/28/2000
File # RE 2006234 PJS
Allegation:
Allege resp plead guilty to recording a forged instrument.
 
STEVEN GOTHAM Lic# UP0244568
Against: Unlicensed Person Location: INVER GROVE HEIGHTS, MN
Action: Cease & Desist/Consent   
Signed: 9/28/2000
File # RE 2006408 CLC
Allegation:
Allege resp engaged in unlicensed real estate activities.
 
MICKEY FULTON Lic# RA0075225
Against: Real Estate Agent Location: HOPKINS, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 10/12/2000
File # RE 2003339 PJS
Allegation:
Allege resp failed to account for or remit trust funds; failed to appear as ordered.
 
FREELAND FINANCIAL SERVICES, INC Lic# MO0186884
Against: Mortgage Originator Location: PRIOR LAKE, MN
Action: Censure/Consent   
Signed: 10/16/2000 $1000 Fine
File # RE 2000498 DMG
Allegation:
Allege resp made a misleading statement and failed to state final approval of a mortgage was not guaranteed.
 
ERIC GRENIER Lic# UP0249229
Against: Unlicensed Person Location: RICHFIELD, MN
Action: Cease & Desist/Hearing   
Signed: 10/23/2000
File # RE 2002608 CLC
Allegation:
Allege resp has engaged in business as a residential service without being license.
 
CYNTHIA NELSON Lic# RA83136
Against: Real Estate Agent Location: DEEPHAVEN, MN
Action: Cease & Desist/Consent   
Signed: 11/2/2000
File # RE 2007691 CLC
Allegation:
Allege resp was conducting unlicensed real estate activity.
 
GREAT WESTERN BUS SVCS INC Lic# RC0046081
d/b/a GREAT WESTERN BUS SVCS INC
Against: Real Estate Company Location: DALLAS, TX
Action: Cease & Desist/Consent   
Signed: 11/16/2000
File # RE 2002502 PJS
Allegation:
Allege resp. violated the terms of Order and acted as real estate broker without a license.
 
GARY HOGREN Lic# UP0252213
Against: Unlicensed Person Location: BLAINE, MN
Action: Cease & Desist/Consent   
Signed: 11/20/2000
File # RE 2001412 CLC
Allegation:
Allege resp. engaged in unlicensed real estate activity.
 
FRED MACHANA Lic# RA0154707
Against: Real Estate Agent Location: BROOKLYN PARK, MN
Action: Order for Hrg/Statement of Charges   
Signed: 11/20/2000
File # RE 9902358 CMF
Allegation:
Allege resp. engaged in fradulent, deceptive or dishonest practices & failed to respond to Department.
 
HOLGER KNUDSEN Lic# RA5880
Against: Real Estate Agent Location: ALBERT LEA, MN
Action: Cease & Desist/Consent   
Signed: 11/30/2000
File # RE 2002624 PJS
Allegation:
Allege resp. signed a settlement statement on the seller's behalf authorizing the payment of a lien the seller had contested.
 
LINDA STEINECK Lic# RA67055
Against: Real Estate Agent Location: WOODBURY, MN
Action: Censure/Consent   
Signed: 12/8/2000 $250 Fine
File # RE 2000725 CLC
Allegation:
Allege Resp. based on allegations that respondent failed to provide the required agency disclosure forms at the first substantive contact with a client in violation of MN Stat. 82.198,Subd. 1.
 
DEBRA WALDOCH Lic# CL0248794
Against: Closer Location: SHOREVIEW, MN
Action: Other/Consent   
Signed: 12/8/2000 $500 Fine
File # RE 2007706 DMG
Allegation:
Allege Resp. engaged in activity as a closing agent without being duly licensed.
 
JAMES BOO Lic# RA36079
Against: Real Estate Agent Location: MAHTOMEDI, MN
Action: Censure/Consent   
Signed: 1/24/2001 $1000 Fine
File # RE 9904390 CLC
Allegation:
Allege Resp. failed to inform client of his financial interest in the company be referred them to for closing in addition to failing to disclose closing costs in timely manner.
 
VINCENT FULLER Lic# UP0259927
Against: Unlicensed Person Location: MPLS, MN
Action: Cease & Desist/Hearing   
Signed: 1/25/2001
File # RE 9907796 CLC
Allegation:
Allege Resp. has engaged in activities that require a real estate brokers license without being licensed.
 
CRAIG OLSON Lic# RA0143103
Against: Real Estate Agent Location: MONTEVIDEO, MN
Action: Censure/Consent   
Signed: 1/31/2001
File # RE 2007825 PJS
Allegation:
Allege Resp. failed to deposit and maintain trust funds.
 
EVAN CHURCH Lic# RA0061774
Against: Real Estate Agent Location: SAVAGE, MN
Action: Other/Consent   
Signed: 2/2/2001
File # RE 2100116 DMG
Allegation:
Allege Resp. acted in a fraudulent and deceptive manner by facilitating flip transactions and is barred from mortgage origination and servicing.
 
BERNARD WAGNER Lic# RA10875
Against: Real Estate Agent Location: APPLE VALLEY, MN
Action: Cease & Desist/Consent   
Signed: 2/8/2001
File # RE 2009124 PJS
Allegation:
Allege Resp. failed to provide notification to the Commissioner when charged with a convicted of bank fraud a felony.
 
WINONA PROPERTY MANAGEMENT Lic# UC0260984
Against: Unlicensed Company Location: WINONA, MN
MICHAEL ALEXANDER Lic# UP0260981
Against: Unlicensed Person Location: MINNESOTA CITY, MN
Action: Cease & Desist/Consent   
Signed: 2/9/2001
File # RE 2008669 PJS
Allegation:
Allege Resp. engaged in unlicensed real estate activity.
 
LARRY MAXWELL Lic# RA90106
Against: Real Estate Agent Location: MINNEAPOLIS, MN
Action: Suspension/Consent    Begin: 3/1/2001 End: 3/1/2002
Signed: 2/13/2001
File # RE 2009715 CLC
Allegation:
Allege Resp. entered a plea agreement evidencing be engaged in untrustworthy and financially irresponsible conduct; these activities further evidence fraudulent, deceptive, dishonest practices
 
ERICKA EMBERY Lic# UP0260907
Against: Unlicensed Person Location: MPLS, MN
Action: Cease & Desist/Consent   
Signed: 2/16/2001
File # RE 2100515 JCL
Allegation:
Allege Resp. had business card that stated she was Realtor/Loan Officer; Resp is not and has not been licensed as a real estate sales person or broker.
 
BEVERLY ROACH Lic# RA6775
Against: Real Estate Agent Location: MERRIFIELD, MN
Action: Censure/Consent   
Signed: 2/21/2001
File # RE 2003082 PJS
Allegation:
Allege Resp. altered a listing contract without the knowledge or permission of the parties to the contract and failed to provide a copy of the listing to the seller.
 
GREAT LAKES FUNDING INC Lic# MO0189042
Against: Mortgage Originator Location: NISSWA, MN
LOUIS COLSON Lic# UP0265146
Against: Unlicensed Person Location: MINNETONKA, MN
Action: Order for Hrg/Statement of Charges   
Signed: 2/28/2001
File # RE 9900642 DMG
Allegation:
Allege Resp. engaged in a fraudulent, deceptive, and dishonest practice, financially irresponsible and failed to appear as ordered.
 
BETTY CHRISTIAN Lic# RA42863
Against: Real Estate Agent Location: PALISADE, MN
Action: Censure/Consent   
Signed: 2/28/2001 $500 Fine
File # RE 9908869 CLC
Allegation:
Allege Resp. allegedly made various verbal derogatory comments regarding a listed property to a potential buyer in the presence of several witnesses untrustworthy conduct .
 
MYLINH THIEM Lic# RA0150844
Against: Real Estate Agent Location: CORONA, CA
Action: Suspension/Consent    Begin: 3/1/2001 End: 5/1/2001
Signed: 3/1/2001 $500 Fine
File # RE 2000231 CLC
Allegation:
Allege Resp. was aware and did not inform all parties to a trasaction of her clients inability , failed to provide Agency Disclosure.
 
DAWN TAYLOR Lic# RA0198396
Against: Real Estate Agent Location: AUSTIN, MN
Action: Suspension/Consent    Begin: 3/12/2001 End: 3/26/2001
Signed: 3/7/2001
File # RE 2008300 CLC
Allegation:
Allege Resp. failed to disclose material facts pertaining to her own property which she was aware of demonstrates untrustworthy conduct.
 
JOHN DAVIES Lic# RA0698
Against: Real Estate Agent Location: EAGAN, MN
JOHN DAVIES Lic# NO079531
Against: Notary Location: EAGAN, MN
Action: Revocation/Consent Begin:    End: Indefinite
Signed: 3/15/2001
File # RE 2003434 DMG
Allegation:
Allege Resp displayed he is untrustworthy, financially irresponsible, or otherwise incompetent or unqualified to act under the licenses issued by the Commissioner.
 
DONALD NORMAN Lic# RA0134587
Against: Real Estate Agent Location: PINE RIVER, MN
Action: Censure/Consent   
Signed: 3/22/2001
File # RE 2006861 PJS
Allegation:
Allege Resp. plead guilty to fourth degree criminal sexual conduct.
 
FRED MACHANA Lic# RA0154707
Against: Real Estate Agent Location: BROOKLYN PARK, MN
Action: Suspension/Consent    Begin: 4/1/2001 End: 5/1/2001
Signed: 3/23/2001
File # RE 9902358 CMF
Allegation:
Allege Resp. engaged in a pattern of fraudulent, deceptive or dishonest practices and failed to respond to the Dept's request for information 6 months susp 5 months stayed.
 
ISHMAEL ISRAEL Lic# RA0125810
Against: Real Estate Agent Location: MPLS, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 3/26/2001
File # RE 2100989 DMG
Allegation:
Allege Resp. provided the Commissioner with false information and filed applications which were incomplete in a material respect.
 
CATHERINE CHAVEZ Lic# NO076727
Against: Notary Location: ST CROIX BEACH, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 4/5/2001
File # RE 2002638 PJS
Allegation:
Allege Resp. attested to a signature they did not witness.
 
PAUL ALLEN Lic# RA0148983
Against: Real Estate Agent Location: MANHATTEN BEACH, MN
Action: Other/Consent   
Signed: 4/10/2001
File # RE 2004815 SGC
Allegation:
Allege Resp. engaged in a fraudulent, deceptive, or dishonest practice by selling unregistered securities and misrepresented the corporate status of the issuer.
 
MAKSIM BUBAR Lic# RA0216976
Against: Real Estate Agent Location: EAGAN, MN
Action: Other/Hearing   
Signed: 4/12/2001
File # RE 2002079 CLC
Allegation:
Allege Resp. real estate salesperson license application was denied.
 
STEVEN HOWERTON Lic# RA8298
Against: Real Estate Agent Location: CHISAGO, MN
Action: Other/Consent   
Signed: 4/13/2001 $500 Fine
File # RE 9903826 JCL
Allegation:
Allege Resp. acted in a incompetent manner by not properly representing the buyer and not complying with Hopkins ordinance 406.
 
DENNIS KOTTKE Lic# RA0258637
Against: Real Estate Agent Location: DULUTH, MN
Action: Other/Consent   
Signed: 4/20/2001
File # RE 2100663 PJS
Allegation:
Allege Resp. restricted salesperson license issued.
 
RENTALSURFING.COM LLC Lic# UC0273613
Against: Unlicensed Company Location: BLOOMINGTON, MN
Action: Cease & Desist/Consent   
Signed: 4/26/2001
File # RE 2103049 CLC
Allegation:
Allege Resp. has engaged in unlicensed real estate activities.
 
ARRON CARTER Lic# RA7015
Against: Real Estate Agent Location: MPLS, MN
Action: Other/Consent   
Signed: 5/12/2001
File # RE 2102664 DMG
Allegation:
Allege Resp. knowingly and willingly defrauded lenders, including known flip transactions; barred from mortgage originating.
 
LEECH LAKE RLTY INC Lic# RC0043263
Against: Real Estate Company Location: WALKER, MN
Action: Censure/Consent   
Signed: 5/18/2001 $1000 Fine
File # RE 2000867 JCL
Allegation:
Allege Resp. failed to adequately supervise the activities of its salespersons.
 
BONNIELYN WITT Lic# RA0128961
Against: Real Estate Agent Location: AKELEY, MN
Action: Censure/Consent   
Signed: 5/18/2001 $1000 Fine
File # RE 2000867 JCL
Allegation:
Allege Resp. acted in an incompetent manner by failing to disclose a material fact regarding a boat slip.
 
LYNETTE PATTON Lic# RA0001053
Against: Real Estate Agent Location: NEW HOPE, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 5/18/2001
File # RE 2003530 JCL
Allegation:
Allege Resp. based on allegations that respondent pleaded guilty to insurance and mail fraud demonstrates respondent is untrustworthy, financially irresponsible or unqualified to act under the license granted.
 
LYNETTE PATTON Lic# NO117333
Against: Notary Location: NEW HOPE, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 5/18/2001
File # RE 2006834 JCL
Allegation:
Allege Resp. based on allegations that respondent pleaded guilty to insurance and mail fraud demonstrates respondent is untrustworthy financially irresponsible of unqualified to act under the license granted.
 
MILLENNIUM FINANCIAL GROUP INC Lic# RC0179594
Against: Real Estate Company Location: MPLS, MN
Action: Order for Hrg/Statement of Charges   
Signed: 5/22/2001
File # RE 2007235 DMG
Allegation:
Allege Resp. procured funds in a deceptive manner, is untrustworthy, provided false information in an application, and failed to respond to requests for information.
 
CHAD DONNAY Lic# RA0227514
Against: Real Estate Agent Location: MINNETRISTA, MN
Action: Censure/Consent   
Signed: 6/11/2001
File # RE 2103314 CLC
Allegation:
Allege Resp. failed to provide complete information regarding prior charges and convictions on his real estate salesperson license application.
 
ALEXANDER SPRINGER Lic# RA5328
Against: Real Estate Agent Location: ANOKA, MN
Action: Censure/Consent   
Signed: 7/11/2001
File # RE 2102212 DMG
Allegation:
Allege Resp. in the course of his affairs as a licensee, displayed he is incompetent.
 
RELIANT MORTGAGE AND FINANCIAL SERVICES INC Lic# MO0222745
d/b/a RELIANT MORTGAGE INC
Against: Mortgage Originator Location: CRYSTAL, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 7/17/2001
File # RE 2009754 JCL
Allegation:
Allege Resp. has commingled funds belonging to licensee with trust account funds, failed to inform Commissioner of material changes of closing of trust accounts.
 
LION REAL ESTATE INVESTMENT GRP INC Lic# RC0195431
d/b/a LION REALTY
Against: Real Estate Company Location: CRYSTAL, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 7/17/2001
File # RE 2009754 JCL
Allegation:
Allege Resp. failed to maintain and retain records of all trust funds and accounts and failed to inform Commissioner of changes of trust account status.
 
ANTHONY JOHNSON Lic# RA0195433
Against: Real Estate Agent Location: MPLS, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 7/17/2001
File # RE 2009754 JCL
Allegation:
Allege Resp. commingled trust account funds with personal and business account funds, failed to inform Commissioner of changes of trust account status.
 
BRUCE KREYE Lic# RA0091298
Against: Real Estate Agent Location: WABASHA, MN
Action: Censure/Consent   
Signed: 8/7/2001
File # RE 2103841 DMG
Allegation:
Allege Resp. displayed he's incompetent, advertised in a false and misleading manner, and false statements likely to induce a real estate transaction.
 
MILLENNIUM FINANCIAL GROUP INC Lic# RC0179594
Against: Real Estate Company Location: MPLS, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 9/14/2001
File # RE 2007235 DMG
Allegation:
Allege Resp. failed to remit investment returns, provided false or misleading information to the Commissioner, failed to respond to requests for information.
 
CLINTON LILLYQUIST Lic# RA0176151
Against: Real Estate Agent Location: LONGVILLE, MN
Action: Censure/Consent   
Signed: 9/27/2001 $1000 Fine
File # RE 2104217 CLC
Allegation:
Allege Resp. fialed to obtain a valid listing contract and failed to provide the required agency disclosure forms.
 
WILLIAM CLARK Lic# RA57880
Against: Real Estate Agent Location: SHAKOPEE, MN
Action: Censure/Consent   
Signed: 10/1/2001
File # RE 2107594 JCL
Allegation:
Allege Resp. failed to supervise his sales person by failing to confirm the required education was completed in a timely manner.
 
THOMAS ELLIOTT Lic# UP0292796
Against: Unlicensed Person Location: ALMA, WI
Action: Censure/Consent   
Signed: 10/15/2001
File # RE 2103841 DMG
Allegation:
Resp. engaged in unlicensed activity, failed to respond to Dept. requests for information.
 
WILLIAM HANSEN Lic# RA21404
Against: Real Estate Agent Location: LONGVILLE, MN
WILLIAM HANSEN Lic# AP000313
Against: Appraiser Location: LONGVILLE, MN
Action: Order for Hrg/Statement of Charges   
Signed: 10/16/2001
File # RE 2103377 JCL
Allegation:
Resp. advertised in a deceptive and misleading manner; also alleged, resp filed an application for license that contained a false statement.
 
KATIE HAMMOND Lic# RA0210677
Against: Real Estate Agent Location: MINNEAPOLIS, MN
Action: Censure/Consent   
Signed: 10/18/2001
File # RE 2107594 JCL
Allegation:
Resp allegedly failed to complete required education in a timely manner.
 
JEFFREY WALKER Lic# RA0131895
Against: Real Estate Agent Location: WOODBURY, MN
Action: Censure/Consent   
Signed: 10/22/2001 $500 Fine
File # RE 2103425 PJS
Allegation:
Resp. acting as principal failed to deposit earnest money in a trust account or obtain a written agreement specifying a different disposition.
 
CODY ELLIOTT Lic# UP0293745
Against: Unlicensed Person Location: ALMA, WI
Action: Censure/Consent   
Signed: 10/29/2001
File # RE 2103841 DMG
Allegation:
Resp. engaged in unlicensed appraiser activity.
 
DIANE LILJA Lic# RA0199802
Against: Real Estate Agent Location: LAKE PARK, MN
Action: Censure/Consent   
Signed: 11/6/2001 $500 Fine
File # RE 2107233 CLC
Allegation:
Resp failed to obtained signed cancellation of purchase agreement prior to releasing distributing earnest money, also failed to provide required will and septic disclosures.
 
GREAT LAKES FUNDING INC Lic# MO0189042
Against: Mortgage Originator Location: NISSWA, MN
LOUIS COLSON Lic# UP0265146
Against: Unlicensed Person Location: MINNETONKA, MN
Action: Revocation/Hearing Begin: 11/6/2001    End: Indefinite
Signed: 11/6/2001
File # RE 9900642 DMG
Allegation:
Resp. failed to comply with contractual agreements with investors and borrowers, demonstrated untrustworthiness and license is revoked and resp. barred from mortgage origination.
 
MICKEY FULTON Lic# RA0075225
Against: Real Estate Agent Location: HOPKINS, MN
Action: Revocation/Hearing    Begin: 11/16/2001 End: Indefinite
Signed: 11/16/2001 $4000 Fine
File # RE 2003339 PJS
Allegation:
Resp. failed to account for or remit trust funds and failed to appear as ordered by the Dept.
 
RONALD HALL Lic# RA0047602
Against: Real Estate Agent Location: WAYZATA, MN
Action: Censure/Consent   
Signed: 11/19/2001 $250 Fine
File # RE 2107541 CLC
Allegation:
Resp. allegedly failed to adequately supervise the activities of his saleperson; Resp is responsilbe for the acts of his salesperson.
 
MICHAEL CARROLL Lic# RA0084417
Against: Real Estate Agent Location: EDINA, MN
Action: Suspension/Consent   
Signed: 11/19/2001 $1000 Fine
File # RE 2107541 CLC
Allegation:
Resp. allegedly failed to properly remit earnest money, and advertised in a misleading manner, conduct demonstrates incompetence and financial irresponsibility.
 
RICHARD DUFFY Lic# RA68355
Against: Real Estate Agent Location: W ST PAUL, MN
Action: Suspension/Consent    Begin: 1/7/2002 End: 1/13/2002
Signed: 12/31/2001 $1000 Fine
File # RE 2109916 JCL
Allegation:
Resp. filed false information on a real estate license transfer application.
 
PAUL DALEY Lic# RA0297345
Against: Real Estate Agent Location: PRIOR LAKE, MN
Action: Order for Hrg/Statement of Charges   
Signed: 1/18/2002
File # RE 2108825 CLC
Allegation:
Department recommended denial of real estate salesperson license based upon nature of crime and minimal tine since felony conviction.
 
STACY MATTSON Lic# RA0302655
Against: Real Estate Agent Location: MINNEAPOLIS, MN
Action: Other/Consent   
Signed: 1/22/2002
File # RE 2109908 DMG
Allegation:
Resp. displayed she is untrustworthy and broker license is conditionally issued.
 
WILLIAM HANSEN Lic# AP000313
Against: Appraiser Location: LONGVILLE, MN
WILLIAM HANSEN Lic# RA21404
Against: Real Estate Agent Location: LONGVILLE, MN
Action: Other/Consent   
Signed: 2/4/2002 $4000 Fine
File # RE 2103377 JCL
Allegation:
Resp. engaged in fraudulent, deceptive or dishonest practice by advertising certain land as ready to build when in fact it was not.
 
MICHAEL BLAD Lic# RA0286828
Against: Real Estate Agent Location: MAPLE PLAIN, MN
Action: Order for Hrg/Statement of Charges   
Signed: 2/11/2002
File # RE 2106277 DMG
Allegation:
Resp. by virtue of his previous conviction of sexual misconduct, has displayed his is untrustworthy. Irresponsible and not fit for licensure.
 
THOMAS GAMBUCCI Lic# RA64633
Against: Real Estate Agent Location: MPLS, MN
Action: Order for Hrg/Statement of Charges   
Signed: 2/13/2002
File # RE 2106396 DMG
Allegation:
Resp. engaged in a fraudulent, deceptive, dishonest practice, failed to disclose lawsuit alleging fraud, and is subject to a recovery fund payout.
 
AMY SHAFER Lic# RA1001231
Against: Real Estate Agent Location: PLYMOUTH, MN
Action: Suspension/Consent    Begin: 2/1/2002 End: 4/30/2002
Signed: 3/1/2002
File # RE 2105368 JCL
Allegation:
Resp. made material misrepresentation and engage in fraudulent, deceptive and dishonest practices in connection with real estate transactions.
 
PARAMOUNT REALTY GROUP INC Lic# RC0085623
Against: Real Estate Company Location: INDEPENDENCE, MN
Action: Suspension/Consent    Begin: 2/1/2002 End: 4/30/2002
Signed: 3/1/2002
File # RE 2105368 JCL
Allegation:
Resp. made material misrepresentions and engaged in fraudulent, deceptive and dishonest practices in connection with real estate transactions.
 
MICHAEL BLAD Lic# RA0286828
Against: Real Estate Agent Location: MAPLE PLAIN, MN
Action: Other/Hearing   
Signed: 3/21/2002
File # RE 2106277 DMG
Allegation:
Administrative Law Judge concludes Department is justified in it's denial of respondent's salesperson license application.
 
FRANCES DAVIS Lic# RA03187
Against: Real Estate Agent Location: MPLS, MN
Action: Suspension/Consent    Begin: 3/25/2002 End: 4/13/2002
Signed: 3/22/2002
File # RE 2110071 PJS
Allegation:
Resp. prepared an addendum to a purchase agreement containing a contingency that was inadequately drafted and failed to accomplish the intended purpose.
 
STEVE MANUEL Lic# RA68597
Against: Real Estate Agent Location: COON RAPIDS, MN
Action: Cease & Desist/Consent   
Signed: 4/2/2002
File # RE 2110821 CLC
Allegation:
Allegations that respondent engaged in unlicensed activities and represented himself to be a real estate agent.
 
JOEL BARRICK Lic# RA3668
Against: Real Estate Agent Location: CASS LAKE, MN
Action: Other/Consent   
Signed: 4/5/2002
File # RE 2106878 CLC
Allegation:
Resp. conditional license granted based upon the conduct underlying Resp prior felony conviction.
 
CHRISTOPHER HAAS Lic# RA0187456
Against: Real Estate Agent Location: WAYZATA, MN
CHRISTOPHER HAAS Lic# RA0313275
Against: Real Estate Agent Location: WAYZATA, MN
Action: Suspension/Consent Begin: 3/22/2002    End: 5/21/2002
Signed: 4/5/2002 $2000 Fine
File # RE 2107410 JEK
Allegation:
Resp. fraudulenty signed broker's name to Commission adjustment form. Resp withdrew broker's license and will not reapply for borker's license for 2 years.
 
JOHN SCHMID Lic# RA7482
Against: Real Estate Agent Location: ST PAUL, MN
Action: Censure/Consent   
Signed: 4/5/2002
File # RE 2109956 CLC
Allegation:
Resp. advertised property for sale to the public without first abtaining a signed listing agreement.
 
JOYCE TLOUGAN Lic# UP0319045
Against: Unlicensed Person Location: WINONA, MN
Action: Cease & Desist/Consent   
Signed: 4/5/2002
File # RE 2201561 CLC
Allegation:
Resp. engaged in unlicensed activities.
 
BETTY THILMANY Lic# RA0288286
Against: Real Estate Agent Location: WINONA, MN
Action: Other/Consent   
Signed: 4/17/2002
File # RE 2202946 PJS
Allegation:
Resp. conditional salesperson license issued based on a January 18, 2001 criminal conviction.
 
OLUWOLE AKINGBASOTE Lic# RA0145822
Against: Real Estate Agent Location: ST LOUIS PARK, MN
Action: Suspension/Hearing    Begin: 4/27/2001 End:
Signed: 5/1/2002
File # RE 2000490 PJG
Allegation:
License suspended based on recovery fund payout.
 
JEROME MAYNE Lic# RA0039570
Against: Real Estate Agent Location: ST PAUL, MN
MAYNE MTG CORP Lic# RC0074201
Against: Real Estate Company Location: ROSEVILLE, MN
Action: Suspension/Hearing Begin: 6/27/2001    End:
Signed: 5/1/2002
File # RE 2008815 PJG
Allegation:
License suspended based on recovery fund payout.
 
MAYNE MTG CORP Lic# RC0074201
Against: Real Estate Company Location: ROSEVILLE, MN
JEROME MAYNE Lic# RA0039570
Against: Real Estate Agent Location: ST PAUL, MN
Action: Suspension/Hearing Begin: 6/27/2001    End:
Signed: 5/1/2002
File # RE 2009118 PJG
Allegation:
License suspended based on recovery fund payout.
 
JEROME MAYNE Lic# RA0039570
Against: Real Estate Agent Location: ST PAUL, MN
MAYNE MTG CORP Lic# RC0074201
Against: Real Estate Company Location: ROSEVILLE, MN
Action: Suspension/Hearing Begin: 6/27/2001    End:
Signed: 5/1/2002
File # RE 2009121 PJG
Allegation:
License suspended based on recovery fund payout.
 
JEROME MAYNE Lic# RA0039570
Against: Real Estate Agent Location: ST PAUL, MN
MAYNE MTG CORP Lic# RC0074201
Against: Real Estate Company Location: ROSEVILLE, MN
Action: Suspension/Hearing Begin: 6/27/2001    End:
Signed: 5/1/2002
File # RE 2009122 PJG
Allegation:
License suspended based on recovery fund payout.
 
THOMAS GAMBUCCI Lic# RA64633
Against: Real Estate Agent Location: MPLS, MN
Action: Suspension/Hearing    Begin: 4/30/2002 End:
Signed: 5/3/2002
File # RE 2104215 PJG
Allegation:
License was suspended due to recovery fund payout.
 
PAUL DALEY Lic# RA0297345
Against: Real Estate Agent Location: PRIOR LAKE, MN
Action: Other/Consent   
Signed: 5/3/2002
File # RE 2108825 CLC
Allegation:
Based upon conduct underlying respondents July, 2000 criminal conviction denial was recommened for salesperson application; Resp agreed to withdraw application if conditional appraiser license granted.
 
DEBRA WILDENBORG Lic# RA0204060
Against: Real Estate Agent Location: WINONA, MN
Action: Other/Consent   
Signed: 5/3/2002 $500 Fine
File # RE 2202696 PJS
Allegation:
Resp. prepared improper advertising.
 
GRANT RHODES Lic# AP003233
Against: Appraiser Location: ST PAUL, MN
Action: Order for Hrg/Statement of Charges   
Signed: 5/9/2002
File # RE 2105178 DMG
Allegation:
Resp. committed substantial error of omission, failed to exercise reasonable diligence, failed to maintain a work file, failed to respond to the Dept.
 
THOMAS GAMBUCCI Lic# RA64633
Against: Real Estate Agent Location: MPLS, MN
Action: Order Amended   
Signed: 5/23/2002
File # RE 2106396 DMG
Allegation:
Resp. license is subject to recovery fund payout and he's engaged in fraud, deception filing misleading application incompetent.
 
DEANNA MAXWELL Lic# RA65176
Against: Real Estate Agent Location: GRAND MARAIS, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 5/29/2002
File # RE 2200754 DMG
Allegation:
Resp. failed to supervise salespeople, failed to deposit trust funds into a trust account and failed to maintain trust account record.
 
MIKE BRUNS Lic# RA0325341
Against: Real Estate Agent Location: BROOKLYN PARK, MN
Action: Other/Consent   
Signed: 5/31/2002
File # RE 2204482 JCL
Allegation:
Resp. approved Real Estate sales person's license application conditioned upon compliance with all terms and conditions of probation.
 
JOHN JUNG Lic# RA2289
Against: Real Estate Agent Location: W ST PAUL, MN
Action: Suspension/Consent    Begin: 6/29/2002 End: 7/27/2002
Signed: 6/7/2002 $1000 Fine
File # RE 2201662 PJS
Allegation:
Resp. improperly prepared a comparative market analysis causing the property to be sold significantly below the market value.
 
JAMES HELLER Lic# RA0323586
Against: Real Estate Agent Location: WHITE BEAR LAKE, MN
Action: Other/Consent   
Signed: 6/14/2002
File # RE 2205304 JCL
Allegation:
Approved real estate salesperson's license application conditioned upon compliance with all terms and conditions of probation.
 
SIGNATURE RLTY CO Lic# RC0141939
Against: Real Estate Company Location: BURNSVILLE, MN
MICHAEL ZURBRIGEN Lic# RA0141940
Against: Real Estate Agent Location: ST LOUIS PARK, MN
Action: Revocation/Consent Begin:    End: Indefinite
Signed: 7/10/2002
File # RE 2109704 CLC
Allegation:
Resp. failed to deposit earnest monies received into trust account and utilized specified funds for personal use.
 
JEFFREY SCUTO Lic# RA0120472
Against: Real Estate Agent Location: EAGAN, MN
Action: Suspension/Consent    Begin: 8/1/2002 End: 10/31/2002
Signed: 7/25/2002 $500 Fine
File # RE 2200503 CLC
Allegation:
Resp. provided false and incomplete information regarding prior charges and convictions on his real estate salesperson license application.
 
TEAM SCHMIDT INC Lic# MO0339820
Against: Mortgage Originator Location: OSAKIS, MN
Action: Other/Consent   
Signed: 7/26/2002
File # RE 2203757 JCL
Allegation:
Resp. Mortgaged Originator license apllication approved conditioned upon additional education and notification of real estate license Consent Order to all mortgage originator contracted with.
 
BRIDGET SCHMIDT Lic# RA9620
Against: Real Estate Agent Location: OSAKIS, MN
Action: Suspension/Consent   
Signed: 7/26/2002 $1000 Fine
File # RE 2203757 JCL
Allegation:
Resp. as buyer drafted an addendum to purchase agreement stating seller carry back mortgage will be cancelled and forgiven therby falsely representing down payment amount.
 
GRANT RHODES Lic# AP003233
Against: Appraiser Location: ST PAUL, MN
Action: Censure/Consent   
Signed: 7/30/2002 $2000 Fine
File # RE 2105178 DMG
Allegation:
Resp. committed substantial error or ommission that significantly affected the appraisal, failed to maintain documentation, failed to respond to Department requests for information.
 
STEVEN BRUGGEMAN Lic# RA8009
Against: Real Estate Agent Location: ANNANDALE, MN
Action: Censure/Consent   
Signed: 8/23/2002 $1000 Fine
File # RE 2204007 CLC
Allegation:
Resp. refusing to allow another real estate licensee to view a listed property; failure to supervise.
 
ALBERT JORGENSEN Lic# RA2625
Against: Real Estate Agent Location: SOUTH HAVEN, MN
Action: Censure/Consent   
Signed: 9/3/2002 $1000 Fine
File # RE 2204007 CLC
Allegation:
Resp. by refusing to allow another real estate licensee to view a listed property respondents actions demonstrate violation of MN. Stat. 82.27, subd.1(f).
 
CHRIS SEEBOLD Lic# RA0278474
Against: Real Estate Agent Location: MAPLE GROVE, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 9/20/2002
File # RE 2207276 CLC
Allegation:
Resp. provided false information regarding criminal charges and convictions on his real estate salesperson license application.
 
SUSAN STREITZ Lic# RA23571
Against: Real Estate Agent Location: COLUMBIA HGTS, MN
JAMES STREITZ Lic# RA96029
Against: Real Estate Agent Location: COLUMBIA HTS, MN
Action: Recovery Fund Payout/Lic Susp Begin: 9/20/2002    End: Indefinite
Signed: 9/24/2002
File # RE 2200454 PJG
Allegation:
License was suspended due to a recovery fund payout.
 
DIANE LILJA Lic# RA0199802
Against: Real Estate Agent Location: LAKE PARK, MN
Action: Suspension/Consent    Begin: 10/1/2002 End: 10/22/2002
Signed: 9/30/2002
File # RE 2205666 CLC
Allegation:
Resp. failed to provide copies of restrictive covenants relative to the property involved in a purchase; and deposited and withdrew funds form trust account which weren't trust funds.
 
FLOYD UNRUH Lic# RA98506
Against: Real Estate Agent Location: INVER GROVE HGTS, MN
FLOYD UNRUH Lic# RA74774
Against: Real Estate Agent Location: INVER GROVE HGTS, MN
Action: Order for Hrg/Statement of Charges   
Signed: 10/10/2002
File # RE 2007805 CLC
Allegation:
Resp. listed and entered into a purchase agreement as owner of subject property which he did not own; failed to disclose liens and lis pendens affecting subject property failed to abide by terms of purchase agreement.
 
MICHAEL BLAD Lic# RA0286828
Against: Real Estate Agent Location: MAPLE PLAIN, MN
Action: Other/Hearing   
Signed: 10/25/2002
File # RE 2106277 DMG
Allegation:
By order respondent's application for a real estate salesperson license is denied.
 
KAREN PRAWDZIK Lic# RA50006
Against: Real Estate Agent Location: APPLE VALLEY, MN
Action: Suspension/Consent    Begin: 11/1/2002 End: 11/30/2002
Signed: 10/28/2002 $1000 Fine
File # RE 2204943 CLC
Allegation:
Allegation that Respondent signed the names of the complainants on two addendums to a purchase agreement without their knowledge or consent.
 
DOUGLAS ODEGARD Lic# RA0203274
Against: Real Estate Agent Location: BRAINERD, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 11/6/2002
File # RE 2208832 CLC
Allegation:
Based upon Respondent's plea of guilty on 10/8/2002 to charges of 3rd degree criminal sexual conduct resulting in felony conviction transfer application denied; and license retroactively revoked effective 8/9/2002.
 
LORI CHMIEL Lic# RA0307204
Against: Real Estate Agent Location: SAVAGE, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 11/21/2002
File # RE 2208887 JEK
Allegation:
Resp. has provided false information on her real estate salesperson application with regard to prior criminal convictions.
 
TINA ANDERSON Lic# RA0034608
Against: Real Estate Agent Location: BRAINERD, MN
Action: Censure/Consent   
Signed: 12/6/2002
File # RE 2206968 CLC
Allegation:
Resp. allegedly witnessed her clients removing items from a listed property during showings, she provided false information to criminal authorities when questioned regarding whom she allowed to access the property.
 
ANTHONY JOHNSON Lic# RA0076965
Against: Real Estate Agent Location: MPLS, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 12/9/2002
File # RE 2207291 PJS
Allegation:
Resp. endorsed an earnest money check payable to another and deposited and earnest money check into an account other than the listing brokers account.
 
FLOYD UNRUH Lic# RA98506
Against: Real Estate Agent Location: INVER GROVE HGTS, MN
Action: Suspension/Consent    Begin: 1/1/2003 End: 1/30/2003
Signed: 12/13/2002
File # RE 2007805 CLC
Allegation:
Resp. allegedly signed a purchase agreement as owner when another individual owned fee title to the property, which was a misrepresentation and/or misleading statement.
 
FLOYD UNRUH Lic# RA74774
Against: Real Estate Agent Location: INVER GROVE HGTS, MN
Action: Revocation/Consent    Begin: End:
Signed: 12/13/2002
File # RE 2007805 CLC
Allegation:
Resp. allegedly signed a purchase agreement as owner when another individual owned fee title to the property, which was a material misrepresentation and/or misleading statement.
 
BURNET TITLE INC Lic# IA0172904
d/b/a BURNET TITLE
Against: Insurance Agency Location: EDINA, MN
Action: Other/Consent   
Signed: 1/30/2003 $1000 Fine
File # RE 2207281 DMG
Allegation:
Alleged respondent unnecessarily delayed the filing of documents subsequent to the closing of the sale of 2520 Birchview Lane, Minnetonka.
 
JOSEPH CHESMER Lic# RA0153997
Against: Real Estate Agent Location: HUDSON, WI
Action: Censure/Consent   
Signed: 2/12/2003 $2500 Fine
File # RE 2209227 JEK
Allegation:
Resp. engaged in unlicensed real estate activity after respondent failed to renew in a timely manner.
 
TIMOTHY KOFSTAD Lic# RA0000313
Against: Real Estate Agent Location: ROSEAU, MN
Action: Censure/Consent   
Signed: 2/12/2003 $500 Fine
File # RE 2210900 CLC
Allegation:
Resp. failed to timely deposit earnest money; allegations that he misleading statements indicating cash offers on purchase agreements when in fact the offers were contingent on obtaining financing
 
JOEL THOMAS Lic# RA0236152
Against: Real Estate Agent Location: THOUSAND OAKS, CA
Action: Censure/Consent   
Signed: 2/28/2003
File # RE 2208886 DMG
Allegation:
Alleged respondent commenced automatic withdrawal for a customer's account prior to the effective date agreed to.
 
EDINA REALTY TITLE, INC Lic# IA617
Against: Insurance Agency Location: EDINA, MN
Action: Censure/Consent   
Signed: 3/4/2003 $1500 Fine
File # RE 2206407 DMG
Allegation:
Alleged respondent failed to respond to requests for information within the time specified; made post-closing disbursements inconsistent with the settlement statement.
 
REBECCA OBRIEN Lic# RA0207369
Against: Real Estate Agent Location: MEDINA, MN
Action: Suspension/Consent    Begin: 3/11/2003 End: 3/24/2003
Signed: 4/3/2003 $1000 Fine
File # RE 2300007 JCL
Allegation:
Resp. drafted and signed another person's name on a mortgage pre-approval letter without the knowledge and consent of that person.
 
ROBERT CAHLANDER Lic# RA0284704
Against: Real Estate Agent Location: RED WING, MN
Action: Other/Consent   
Signed: 5/2/2003
File # RE 2302536 CLC
Allegation:
Resp. consented to comply with all terms of probation based on criminal conviction in order to maintain license.
 
GREGORY NEWGREN Lic# RA0323733
Against: Real Estate Agent Location: HERMANTOWN, MN
Action: Suspension/Consent    Begin: 5/30/2003 End: 2/27/2004
Signed: 5/29/2003
File # RE 2300848 DMG
Allegation:
Alleged respondent engaged in conduct which demonstrates licensee is untrustworthy, financially irresponsible or otherwise incompetent or unqualified to act under the license granted.
 
SHERRY GENDRON Lic# CL0061677
Against: Closer Location: WALKER, MN
Action: Recovery Fund Payout/Lic Susp    Begin: 5/29/2003 End: Indefinite
Signed: 6/5/2003
File # RE 2210137 PJG
Allegation:
License was suspended due to a recovery fund payout.
 
SHERRY GENDRON Lic# CL0061677
Against: Closer Location: WALKER, MN
Action: Recovery Fund Payout/Lic Susp    Begin: 6/9/2003 End: Indefinite
Signed: 6/13/2003
File # RE 2210138 PJG
Allegation:
License was suspended due to a recovery fund payout.
 
MARY BRAITH Lic# RA0189808
Against: Real Estate Agent Location: NEW PRAGUE, MN
Action: Censure/Consent   
Signed: 6/19/2003 $1000 Fine
File # RE 2300637 DMG
Allegation:
Alleged respondent, in her handling of the negotiation of the sale of xxx 141st Avenue, Kilkenny, MN violated the referenve statute.
 
PAUL GERBER Lic# RA5503
Against: Real Estate Agent Location: MPLS, MN
Action: Censure/Consent   
Signed: 6/19/2003 $1000 Fine
File # RE 2303340 CLC
Allegation:
Resp. failed to notify the Dept. of criminal charges and guilty plea; provided false information to the Dept; and engaged in unlicensed activities.
 
CASE ARKELL Lic# RA0176204
Against: Real Estate Agent Location: LAKE ELMO, MN
Action: Censure/Consent   
Signed: 7/25/2003
File # RE 2301818 CLC
Allegation:
Respondent failed to deposit trust funds in accordance with the terms of a purchase agreement.
 
ZOE DROOKWIMYTERNNGBEH Lic# RA4429
Against: Real Estate Agent Location: MINNEAPOLIS, MN
ZOE REALTY INC Lic# RC0092662
Against: Real Estate Company Location: MPLS, MN
Action: Revocation/Consent Begin:    End: Indefinite
Signed: 7/30/2003
File # RE 2303054 CLC
Allegation:
Respondent commingled funds other than trust funds into a trust account and issued NSF checks from account.
 
STIEG STRAND Lic# RA0190995
Against: Real Estate Agent Location: EDEN PRAIRIE, MN
Action: Censure/Consent   
Signed: 8/13/2003 $3500 Fine
File # RE 2110647 DMG
Allegation:
Alleged respondent facilitated, or had knowledge of , false representations to a lender in an attempt to induce the lender to fund a real estate transaction.
 
EDWARD DETWILER Lic# RA0311687
Against: Real Estate Agent Location: BEMIDJI, MN
Action: Censure/Consent   
Signed: 8/13/2003
File # RE 2301688 JCL
Allegation:
Respondent showed incompetence by not making terms of the purchase agreement clear regarding special assesments.
 
KATHRYN MASON Lic# RA0147739
Against: Real Estate Agent Location: BEMIDJI, MN
Action: Censure/Consent   
Signed: 8/13/2003 $500 Fine
File # RE 2301688 JCL
Allegation:
Respondent failed to clearly identify on the purchase agreement whether or not there were special assessments pending on the property that she was selling agent for.
 
TRENT MILLER Lic# RA0381670
Against: Real Estate Agent Location: ANOKA, MN
Action: Other/Consent   
Signed: 8/13/2003
File # RE 2302701 PJS
Allegation:
A conditional license was issued based on the compliance with his probation terms.
 
SHERRY GENDRON Lic# CL0061677
Against: Closer Location: WALKER, MN
Action: Recovery Fund Payout/Lic Susp    Begin: 8/20/2003 End: Indefinite
Signed: 8/25/2003
File # RE 2210136 PJG
Allegation:
License was suspended due to a recovery fund payout.
 
CHARLES COX Lic# RA0180249
Against: Real Estate Agent Location: MPLS, MN
Action: Censure/Consent   
Signed: 8/25/2003 $500 Fine
File # RE 2301272 CLC
Allegation:
Respondent listed a property in the city of Minneapolis without first obtaining the required truth in sale of housing documents.
 
TIMOTHY BERG Lic# RA0252836
Against: Real Estate Agent Location: MPLS, MN
Action: Revocation/Consent    Begin: End: Indefinite
Signed: 9/9/2003
File # RE 2305410 CLC
Allegation:
Respondent provided false information to the commissioner regarding criminal history in applications for licensure.
 
APT MAINTENANCE Lic# UC0404338
Against: Unlicensed Company Location: EXCELSIOR, MN
Action: Cease & Desist/Consent   
Signed: 9/10/2003
File # RE 2303083 PJS
Allegation:
Respondent engaged in unlicensed real estate management activities.
 
LINDA ROGERS Lic# RA1594
Against: Real Estate Agent Location: EDEN PRAIRIE, MN
Action: Other/Consent   
Signed: 9/24/2003 $1500 Fine
File # RE 2110647 DMG
Allegation:
Respondent knowingly drafted a letter which included false repesentaions in an attempt to induce a lender to fund a real estate transaction.
 
RODNEY EKEN Lic# RA0037093
Against: Real Estate Agent Location: CLEARWATER, MN
Action: Censure/Consent   
Signed: 10/13/2003 $500 Fine
File # RE 2303626 PJS
Allegation:
Respondent took a cabinet from the seller property prior to obtainng their permission.
 
KATHY DANIELS Lic# RA7167
Against: Real Estate Agent Location: BLAINE, MN
Action: Censure/Consent   
Signed: 11/19/2003 $500 Fine
File # RE 2305120 DMG
Allegation:
Alledged respondent listed the property at 2618 University Avenue NE, Minneapolis without first obtaining the required Truth In Sale of Housing document.
 
LEROY HEINEN Lic# RA0134116
Against: Real Estate Agent Location: PRINCETON, MN
Action: Censure/Consent   
Signed: 12/30/2003 $500 Fine
File # RE 2305113 CLC
Allegation:
Respondent listed a property in Mpls without first obtaining the required Truth in Sale of housing documents.
 
HUBERT HULTON Lic# RA0401590
Against: Real Estate Agent Location: ST LOUIS PARK, MN
Action: Order for Hrg/Statement of Charges   
Signed: 12/30/2003
File # RE 2306254 CLC
Allegation:
The Commissioner may deny licensure when as applicat has engaged in a act which demonstrates applicant is unqualified to act under authorities of license.
 
CUTLER MORTGAGE COMPANY Lic# MO0271383
Against: Mortgage Originator Location: ST PAUL, MN
Action: Summary Suspension, Notice of   
Signed: 1/15/2004
File # RE 2206947 BJP
Allegation:
Having been enjoined from engaging in mortgage related activities by Ramsey County District Court, Respondent's mortgage originator license is summarily suspended. Hendrie Grant must show cause why he should not be barred from mortgage activities.
 
HENDRIE GRANT Lic# RA2755
Against: Real Estate Agent Location: ST PAUL, MN
Action: Summary Suspension, Notice of   
Signed: 1/15/2004
File # RE 2206947 BJP
Allegation:
Having been enjoined from engaging in real estate related activities by Ramsey County District Court, Respondent's real estate salesperson license is summarily suspended.
 
EQUISTAR REAL ESTATE LLC Lic# RC0287554
Against: Real Estate Company Location: ST PAUL, MN
LEON MEUWISSEN Lic# RA0287555
Against: Real Estate Agent Location: LINO LAKES, MN
Action: Summary Suspension, Notice of   
Signed: 1/15/2004
File # RE 2206947 CLC
Allegation:
Allege Meuwissen misrespresented the nature of his business relationship w/Equistar in his real estate dual license application, and as broker relinguished his broker responsibilities to a salesperson.
 
MEUWISSEN LEON Lic# RC48397
d/b/a CROIX STAR PROP
Against: Real Estate Company Location: LINO LAKES, MN
Action: Order for Hrg/Statement of Charges   
Signed: 1/15/2004
File # RE 2206947 CLC
Allegation:
Allege Meuwissen d/b/a Croix Star Properties misrepresented his need for a dual license with Equistar Real Estate LLC and relinguished his broker duties to a salesperson.
 
MEUWISSEN LEON Lic# RC48397
d/b/a CROIX STAR PROP
Against: Real Estate Company Location: LINO LAKES, MN
LEON MEUWISSEN Lic# RA3029
Against: Real Estate Agent Location: LINO LAKES, MN
Action: Order for Hrg/Statement of Charges   
Signed: 1/15/2004
File # RE 2206947 CLC
Allegation:
Allge Meuwissen d/b/a CroixStar Properties misrepresented his need for a dual license with Equistar Real Estate LLC and relinquished his broker duties to a saleperson.
 
ROBERT ANDERSON Lic# RA0429709
Against: Real Estate Agent Location: WOODBURY, MN
Action: Other/Consent   
Signed: 5/4/2004
File # RE 2400627 LMD
Allegation:
Respondent granted license based on conditions noted in the Order.
 
LEON MEUWISSEN Lic# RA3029
Against: Real Estate Agent Location: LINO LAKES, MN
EQUISTAR REAL ESTATE LLC Lic# RC0287554
Against: Real Estate Company Location: ST PAUL, MN
LEON MEUWISSEN Lic# RA0287555
Against: Real Estate Agent Location: LINO LAKES, MN
Action: Revocation/Hearing Begin: 5/7/2004    End: Indefinite
Signed: 5/7/2004 $5000 Fine
File # RE 2206947 CLC
Allegation:
Allegations Meuwissen misrepresented the nature of his relationship w/Equistar in his real estate dual license application and as broker relinquished his broker responsibilities to a salesperson.
 
ROBERT HLAVNICKA Lic# RA31696
Against: Real Estate Agent Location: MPLS, MN
Action: Censure/Consent   
Signed: 5/7/2004 $500 Fine
File # RE 2306374 CLC
Allegation:
Respondent has Leroy and Alyce Roberts execute an exclusvie right to sell listing contract which contained no start date or expiration date.
 
WINIFRED WINTER Lic# RA1616
Against: Real Estate Agent Location: BLOOMINGTON, MN
Action: Censure/Consent   
Signed: 5/7/2004 $500 Fine
File # RE 2306374 CLC
Allegation:
Respondent signed Leroy Roberts name to a listing cancellation and failed to provide a copy to Mr. Roberts; action demonstrates untrustworthy conduct by a licensee.
 
EQUISTAR MORTGAGE LLC Lic# MO0282348
Against: Mortgage Originator Location: ST PAUL, MN
DANIEL BUTTERFIELD Lic# RA0288884
Against: Real Estate Agent Location: MINNEAPOLIS, MN
Action: Summary Suspension, Notice of   
Signed: 5/18/2004
File # RE 2206947 CLC
Allegation:
It is alleged that by engaging in predatory equity stripping, respondent has engaged in acts & practices that are fraudulent, deceptive and dishonest he is untrustworthy, financially irresponsible & incompetent unqualiified to act under license.
 
KATHY RAY Lic# RA0309320
Against: Real Estate Agent Location: BELLE PLAINE, MN
Action: Censure/Consent   
Signed: 5/19/2004
File # RE 2402597 CLC
Allegation:
Allegations respondent placed an advertisement offering referal fee to loan officers; Real Estate Settlement Procedures Act.
 
DAVID HARRIS Lic# RA0104414
Against: Real Estate Agent Location: MINNEAPOLIS, MN
Action: Suspension/Consent    Begin: 6/1/2004 End: 6/14/2004
Signed: 5/21/2004 $3500 Fine
File # RE 2400605 LMD
Allegation:
Respondent failed to disclose material facts in the sale of a real property.
 
RANDI ERICKSON Lic# RA14810
Against: Real Estate Agent Location: ELK RIVER, MN
Action: Suspension/Consent    Begin: 6/1/2004 End: 6/14/2004
Signed: 5/21/2004 $3500 Fine
File # RE 2400605 LMD
Allegation:
Respondent failed to disclose material facts in the sale of a real property.
 
HENDRIE GRANT Lic# RA2755
Against: Real Estate Agent Location: ST PAUL, MN
Action: Suspension/Hearing    Begin: 6/4/2004 End:
Signed: 6/4/2004
File # RE 2206947 CLC
Allegation:
Respondent's real estate salesperson's license is suspended until respondent can prove that he is no longer permanently or temporarily enjoined by Ramsey County District Court.
 
CUTLER MORTGAGE COMPANY Lic# MO0271383
Against: Mortgage Originator Location: ST PAUL, MN
Action: Suspension/Hearing    Begin: 6/4/2004 End:
Signed: 6/4/2004
File # RE 2206947 CLC
Allegation:
Respondent's mortgage originator license is suspended until respondent can prove they are no longer permanently or temporarily enjoined by Ramsey County district court.
 
DANIEL MAHER Lic# RA0048265
Against: Real Estate Agent Location: HAM LAKE, MN
Action: Censure/Consent   
Signed: 6/9/2004 $2500 Fine
File # RE 2206170 DMG
Allegation:
Alleged respondent advertised property for sale without an active listing agreement or other signed authorization; unaware his conduct was prohibited.
 
SALLY NOVICK Lic# RA0431098
Against: Real Estate Agent Location: OAKDALE, MN
Action: Order for Hrg/Statement of Charges   
Signed: 6/9/2004
File # RE 2400896 CLC
Allegation:
Respondent shall show cause why her application for licensure should not be denied based on 6 felony convictions, failure to prove rehabilitation, repeated pattern of behavior.
 
AMY SHAFER Lic# RA0020203
Against: Real Estate Agent Location: PLYMOUTH, MN
AMY SHAFER Lic# RA1001231
Against: Real Estate Agent Location: PLYMOUTH, MN
PARAMOUNT REALTY GROUP INC Lic# RC0085623
Against: Real Estate Company Location: INDEPENDENCE, MN
Action: Order for Hrg/Statement of Charges   
Signed: 6/23/2004
File # RE 2305743 JCL
Allegation:
Respondent failed to comply with the restitution provisions of a Consent judgment and Order and Consent Order.
 
HUBERT HULTON Lic# RA0401590
Against: Real Estate Agent Location: ST LOUIS PARK, MN
Action: Other/Hearing   
Signed: 6/24/2004
File # RE 2306254 CLC
Allegation:
Respondents application for a real estate salesperson license is denied.
 
PABLO CARBO Lic# RA0420047
Against: Real Estate Agent Location: WHITE BEAR LAKE, MN
Action: Revocation/Consent    Begin: 7/9/2004 End: Indefinite
Signed: 7/9/2004
File # RE 2401821 DMG
Allegation:
Alleged respondent knowingly and willingly provided false information and failed to notify the department of a change of address.
 
DANIEL BUTTERFIELD Lic# RA0288884
Against: Real Estate Agent Location: MINNEAPOLIS, MN
EQUISTAR MORTGAGE LLC Lic# MO0282348
Against: Mortgage Originator Location: ST PAUL, MN
Action: Revocation/Consent Begin: 7/22/2004    End: Indefinite
Signed: 7/22/2004
File # RE 2206947 CLC
Allegation:
By engaging in predatory equity stripping respondent has engaged in acts & practice that are fraudulent, deceptive and dishonest; he is untrustworthy, financially irresponsible & incompetent unqualified to act under licenses.
 
KEVIN KLINGBEIL Lic# RA0254212
Against: Real Estate Agent Location: EAGAN, MN
Action: Revocation/Consent    Begin: 8/11/2004 End: Indefinite
Signed: 8/11/2004
File # RE 2403126 BJP
Allegation:
Respondent is unqualified to act under the license granted based on his criminal conviction; respondent failed to notify the Dept of his conviction as required.
 
BROOKS JOWETT Lic# RA0302186
Against: Real Estate Agent Location: EDEN PRAIRIE, MN
Action: Censure/Consent   
Signed: 8/11/2004 $1000 Fine
File # RE 2404572 JCL
Allegation:
Respondent filed an application for a license which was incomplete and contained a misstatement in a material fact.
 
SHERRY GENDRON Lic# CL0061677
Against: Closer Location: WALKER, MN
Action: Recovery Fund Payout/Lic Susp    Begin: 5/3/2004 End: Indefinite
Signed: 8/25/2004
File # RE 2302772 PJG
Allegation:
License was suspended due to a recovery fund payout.
 
LINDA MULLIGAN Lic# RA7013
Against: Real Estate Agent Location: MINNETRISTA, MN
Action: Other/Consent   
Signed: 8/25/2004 $2000 Fine
File # RE 2307990 DMG
Allegation:
Alleged respondent violated Minn. R. 2805.2000, subp 1(J).
 
RUFUS THIBODEAUX Lic# RA0020964
Against: Real Estate Agent Location: MPLS, MN
Action: Cease & Desist/Consent   
Signed: 8/27/2004
File # RE 2304619 PJS
Allegation:
Respondent negotiated real estate transactions for compensation without the required license.
 
JON WEGNER Lic# RA0171945
Against: Real Estate Agent Location: MINNEAPOLIS, MN
Action: Revocation/Consent   
Signed: 8/27/2004
File # RE 2304619 PJS
Allegation:
Respondent engaged in predatory equity stripping practices and misrepresented his income on loan applications submitted to the lender.
 
KENNETH CARPENTER Lic# RA0306889
Against: Real Estate Agent Location: PLYMOUTH, MN
Action: Censure/Consent   
Signed: 8/27/2004 $250 Fine
File # RE 2308120 PJS
Allegation:
Respondent negotiated a purchase agreement knowing the buyer had executed a contract granting exclusive agency to another and provided false information in an application.
 
JONATHAN FRANTZICK Lic# RA0004090
Against: Real Estate Agent Location: BLAINE, MN
Action: Censure/Consent   
Signed: 10/14/2004 $1500 Fine
File # RE 2400929 CLC
Allegation:
Respondent advertised a lot as "buildable" when in fact it was not; failed to include required information in a listing contract.
 
TRACY FRANTZICK Lic# RA4644
Against: Real Estate Agent Location: STANCHFIELD, MN
Action: Censure/Consent   
Signed: 10/14/2004 $1500 Fine
File # RE 2400929 CLC
Allegation:
Respondent advertised a lot as "buildable" when in fact it was not; failed to include required information in a listing contract.
 
ISHMAEL ISRAEL Lic# RA0453711
Against: Real Estate Agent Location: MPLS, MN
Action: Order for Hrg/Statement of Charges   
Signed: 10/28/2004
File # RE 2404855 DMG
Allegation:
Alleged Respondent file an application for licensure which is incomplete in material respects, is unfit for licensure, engaged in fraudulent, deceptive, and dishonest acts or practices.
 
DAVID INGBER Lic# RA1001388
Against: Real Estate Agent Location: EDEN PRAIRIE, MN
Action: Summary Suspension, Notice of   
Signed: 11/19/2004
File # RE 2408556 DMG
Allegation:
Alleged respondent represented that he wanted to show property to buyers, but entered without any, stole money, and sifted through the homeowners' possessions.
 
WALLACE SCHIELE Lic# RA74539
Against: Real Estate Agent Location: BRANDON, MN
Action: Cease & Desist/Consent   
Signed: 12/2/2004 $500 Fine
File # RE 2402577 JEK
Allegation:
Respondent engaged in unlicensed real estate activity by entering into a real estate auction contract without the supervision or affiliation of a licensed broker/attorney.
 
DAVID INGBER Lic# RA1001388
Against: Real Estate Agent Location: EDEN PRAIRIE, MN
Action: Revocation/Consent    Begin: 12/10/2004 End: Indefinite
Signed: 12/10/2004
File # RE 2408556 DMG
Allegation:
Alleged respondent represented that he wanted to show property to buyers, but entered without any, took money, and sifted through the private possessions of the homeowners.
 
KEITH CASTONGUAY Lic# RA0302989
Against: Real Estate Agent Location: CHAMPLIN, MN
Action: Censure/Consent   
Signed: 12/29/2004 $1500 Fine
File # RE 2407294 JEK
Allegation:
Respondent allowed an unlicensed individual to engage in unlicensed real estate activities.
 
TERRIL PETERSON Lic# RA0382721
Against: Real Estate Agent Location: MPLS, MN
Action: Censure/Consent   
Signed: 12/29/2004 $500 Fine
File # RE 2407294 JEK
Allegation:
Respondent engaged in unlicensed real estate activities by acting as listing/selling agent in nine transactions after license expiration.
 
ROBERT JANE Lic# RA64477
Against: Real Estate Agent Location: SCHAUMBURG, IL
Action: Order for Hrg/Statement of Charges   
Signed: 12/30/2004
File # RE 2303639 DMG
Allegation:
Alleged respondent failed to notify the department of a judgment against him and of disciplinary actions in 3 other states.
 
CARL KVALE Lic# RA20139190
Against: Real Estate Agent Location: ALEXANDRIA, MN
Action: Suspension/Consent Begin: 1/3/2005    End: 2/3/2005
Signed: 1/11/2005
File # RE 2404932 JCL
Allegation:
By no having broker sign and authorize the business loan application for open ended credit; Respondent has been deceptive and dishonest in his activities.
 
CARL KVALE Lic# RA20403622
Against: Real Estate Agent Location: ALEXANDRIA, MN
Action: Revocation/Consent Begin: 1/11/2005    End:
Signed: 1/11/2005
File # RE 2404932 JCL
Allegation:
By not having broker sign and authorize the business loan applications for open ended credit; Repondent has been deceptive and dishonest in his activities.
 
KOLEEN ROSENBERG Lic# RA552341
Against: Real Estate Agent Location: BLOOMINGTON, MN
Action: Censure/Consent   
Signed: 1/14/2005 $500 Fine
File # RE 2305149 JEK
Allegation:
Respondent listed and presented property without first obtaining required truth in sale of housing documents.
 
BRENDA COLSTON Lic# IN20355319
Against: Insurance Agent Location: MAPLE GROVE, MN
Lic# IA20355321
Against: Insurance Agency Location: BROOKLYN CENTER, MN
Action: Revocation/Consent Begin: 1/24/2005    End: Indefinite
Signed: 1/24/2005
File # RE 2210891 JEK
Allegation:
Respondent Agent/agency license is revoked and respondent permanently barred from Res Mtg activities based on respondent financially irresponsible activities as owner RE closing/title company.
 
BRENDA COLSTON Lic# UP20493485
Against: Unlicensed Person Location: MAPLE GROVE, MN
Action: Other/Consent Begin:    End: Indefinite
Signed: 1/24/2005
File # RE 2210891 JEK
Allegation:
Respondent is permanently barred from Res Mtg activities based on respondent financially irresponsible activities as owner RE closing/title company.
 
BRENDA COLSTON Lic# NO20038724
Against: Notary Location: MAPLE GROVE, MN
Action: Revocation/Consent Begin: 1/24/2005    End: Indefinite
Signed: 1/24/2005
File # RE 2210891 JEK
Allegation:
Respondent notary commission is removed based on respondent financially irresponsible activities as owner RE closing/title company.
 
BRENDA COLSTON Lic# CL20297269
Against: Closer Location: MAPLE GROVE, MN
Action: Revocation/Consent Begin: 1/24/2005    End: Indefinite
Signed: 1/24/2005
File # RE 2210891 JEK
Allegation:
Respondent is revoked and is permanently barred from Res Mtg activities based on respondent financially irresponsible activities as owner RE closing/title company.
 
LYNDA GIESLER Lic# RA793919
Against: Real Estate Agent Location: MAPLE GROVE, MN
Action: Censure/Consent   
Signed: 1/26/2005 $500 Fine
File # RE 2305944 CLC
Allegation:
Respondent listed a property in the city on Minneapolis withou first obtaining the required Truth-in-Sale of housing documents.
 
JASON KLOHS Lic# RA20155799
Against: Real Estate Agent Location: NEW HOPE, MN
Action: Censure/Consent   
Signed: 1/26/2005 $500 Fine
File # RE 2307092 CLC
Allegation:
Respondent closed as owner/agent on a residential real estate transaction in the city on New Hope without the required inspection and certificate of compliance.
 
PAO XIONG Lic# RA20030556
Against: Real Estate Agent Location: BROOKLYN PARK, MN
Action: Censure/Consent   
Signed: 1/26/2005 $500 Fine
File # RE 2307189 CLC
Allegation:
Respondent listed a property in the City of Minneapolis without first obtaining the required Truth-in-Sale of housing documents.
 
EDWARD POMPEIAN Lic# RA309235
Against: Real Estate Agent Location: ROCHESTER, MN
Action: Censure/Consent   
Signed: 2/3/2005 $8000 Fine
File # RE 2407103 CLC
Allegation:
Respondent failed to advise his client that he had acquired an ownership in the entity purchasing their property prior to the consummation of the transaction.
 
ISHMAEL ISRAEL Lic# RA20453711
Against: Real Estate Agent Location: MPLS, MN
Action: Other/Consent   
Signed: 2/14/2005
File # RE 2404855 DMG
Allegation:
Respondent's license is issued with conditions, including compliance with applicable laws and confirmation broker's actual knowledge of respondent's past record.
 
FRANCIS KRENSKE Lic# RA20390450
Against: Real Estate Agent Location: FARIBAULT, MN
Action: Suspension/Consent Begin: 2/14/2005    End: 3/16/2005
Signed: 2/17/2005 $2000 Fine
File # RE 2404749 PJS
Allegation:
Respondent acting as the listing agent recommended the owners list and subsequently sell their property for a price substantially below market value.
 
SCOTT HARTWICK Lic# RA20480544
Against: Real Estate Agent Location: MAPLEWOOD, MN
Action: Order for Hrg/Statement of Charges   
Signed: 2/17/2005
File # RE 2407449 CLC
Allegation:
Respondent has demonstrated untrustworthiness through the conduct for which he pled gulty in 1995; assuance of a real estate license would not be in the pulbic interest.
 
MARK MORTENSEN Lic# RA20065903
Against: Real Estate Agent Location: BROOKLYN PARK, MN
Action: Censure/Consent   
Signed: 3/18/2005 $250 Fine
File # RE 2401374 CLC
Allegation:
Respondent failed to immediately disclose to the other party to the transaction that his client intended not to perform in accordance with the terms of a purchase agreement.
 
STEVEN JONES Lic# RA20324991
Against: Real Estate Agent Location: BROOKLYN PARK, MN
Action: Censure/Consent   
Signed: 3/18/2005 $250 Fine
File # RE 2401374 CLC
Allegation:
Respondent failed to immediately disclose to the other party to the transaction that his client intended not to perform in accordance with the terms of a purchase.
 
SALLY SCRIMGEOUR Lic# RA20235152
Against: Real Estate Agent Location: WACONIA, MN
Action: Censure/Consent   
Signed: 4/1/2005 $250 Fine
File # RE 2308664 JEK
Allegation:
Respondent failed to immediately notify seller, her clients that buyers were unable to perform the terms of purchase agreement.
 
DOUGLAS BROWN Lic# RA20368333
Against: Real Estate Agent Location: CORCORAN, MN
Lic# RC20368332
Against: Real Estate Company Location: CORCORAN, MN
Action: Suspension/Consent Begin: 3/31/2005    End: 6/3/2006
Signed: 4/1/2005
File # RE 2406221 CLC
Allegation:
Respondent has engaged in an act that demonstrates licensee is untrustworthy, financially irresponsible or otherwise incompetent or unqualified.
 
MARY POWERS Lic# RA20299490
Against: Real Estate Agent Location: CAMBRIDGE, MN
Action: Order for Hrg/Statement of Charges   
Signed: 4/20/2005
File # RE 2405690 CLC
Allegation:
Respondent drafted contract reflecting effective date prior to execution date, drafted purchase agreement indicating buyer received property disclosure statement which didn't exist, failed to draft written cancellations of agreements.
 
DAVRASHAWN JOHNSON LAND Lic# RA20334779
Against: Real Estate Agent Location: GOLDEN VALLEY, MN
Lic# RC20334777
d/b/a MERIDIAN REALTY PROFESSIONALS
Against: Real Estate Company Location: GOLDEN VALLEY, MN
Action: Revocation/Consent Begin: 4/20/2005    End: Indefinite
Signed: 4/20/2005
File # RE 2407640 JCL
Allegation:
Respondent failed to provide all documents requested by the Dept, failed to inform the Commissioner upon closing a trust account and demonstrated financial irresponsibility.
 
TONJA HONSEY Lic# RA20503540
Against: Real Estate Agent Location: RICHFIELD, MN
Action: Revocation/Consent Begin: 5/6/2005    End: Indefinite
Signed: 5/6/2005
File # RE 2501814 CLC
Allegation:
Respondent provided false information to the commissioner on an application for licensure.
 
CHRISTINE SHORE Lic# RA20088063
Against: Real Estate Agent Location: FOREST LAKE, MN
Action: Revocation/Consent Begin: 5/12/2005    End: Indefinite
Signed: 5/12/2005
File # RE 2404894 PJS
Allegation:
Engaged in real estate activities and negotiated a purchase offer prior to obtaining a license.
 
WILLIAM BERNIER Lic# RA20236562
Against: Real Estate Agent Location: S ST PAUL, MN
Action: Summary Suspension, Notice of   
Signed: 5/17/2005
File # RE 2308953 PJS
Allegation:
Demonstrated incompetence, failed to disclose criminal convictions, misrepresented his multiple lisiting service status, allowed an unlicensed indivdual to act on his behalf.
 
KARENY CHARLES Lic# RA20319352
Against: Real Estate Agent Location: BURNSVILLE, MN
Action: Censure/Consent   
Signed: 5/19/2005
File # RE 2409438 CLC
Allegation:
Respondent listed the property at 3604 13th Avenue South, Minneapolis with out the required Truth in Sale of Housing documents in violation opf MN Stat. 82.35, Subd. 1(b)(f)(2004).
 
TRACY HOLLAND Lic# UP20527589
Against: Unlicensed Person Location: ELLENDALE, MN
Lic# UP
Against: Unlicensed Person Location: ELLENDALE, MN
Action: Cease & Desist/Hearing   
Signed: 6/16/2005
File # RE 2500696 PJS
Allegation:
Engaged in unlicensed real estate activities and offered residence for sale without the supervision of a licensed real estate broker or practicing attorney.
 
TRACY HOLLAND Lic# UP20527589
Against: Unlicensed Person Location: ELLENDALE, MN
Lic# UP
Against: Unlicensed Person Location: ELLENDALE, MN
Action: Order for Hrg/Statement of Charges   
Signed: 6/17/2005
File # RE 2500696 PJS
Allegation:
Engaged in unlicensed real estate activities and offered residence for sale without the supervision of a licensed real estate broker or practicing attorney.
 
STACEY RATAI Lic# RA20514399
Against: Real Estate Agent Location: COOK, MN
Action: Order for Hrg/Statement of Charges   
Signed: 6/22/2005
File # RE 2502058 CLC
Allegation:
License application denied. Respondent's conduct and actions resulting in recent criminal conviction demonstrates that she is unqualified to act under the authority of a license.
 
RICHARD FITZGERALD Lic# RA20314490
Against: Real Estate Agent Location: WHITE BEAR LAKE, MN
Action: Order for Hrg/Statement of Charges   
Signed: 7/1/2005
File # RE 2401129 JCL
Allegation:
Respondent failed to notify the Department of a felony conviction.
 
JOEL WELLS Lic# RA20421058
Against: Real Estate Agent Location: EAGAN, MN
Action: Order for Hrg/Statement of Charges   
Signed: 7/1/2005
File # RE 2406934 JEK
Allegation:
Respondent submitted a false application for a real-estate sales person's license, provided incomplete information on his insurance agent's application and plead guilty to a gross misdemeanor involving moral turpitude.
 
JOEL WELLS Lic# RA20421058
Against: Real Estate Agent Location: EAGAN, MN
Action: Order Amended   
Signed: 7/1/2005
File # RE 2406934 JEK
Allegation:
Respondent submitted a false application for a real-estate salesperson¨s license, provided incomplete information on his insurance agent's application and plead guilty to a gross misdemeanor involving moral turpitude.
 
ERIC PETERSEN Lic# RA20513355
Against: Real Estate Agent Location: RIVER FALLS, WI
Action: Order for Hrg/Statement of Charges   
Signed: 7/1/2005
File # RE 2501936 JCL
Allegation:
Alleged that Respondent engaged in an act or practice which demonstrates that he is unqualified to act as a real estate sales person.
 
ANTHONY SMITH Lic# RA20489097
Against: Real Estate Agent Location: EAGAN, MN
Action: Order for Hrg/Statement of Charges   
Signed: 7/12/2005
File # RE 2408413 JEK
Allegation:
Respondent has demonstrated to be untrustworthy through the conduct for which he was convicted in 2000. Issuance of a real estate license would not be in the public interest.
 
DAVID DIEDRICH Lic# UP2053396
Against: Unlicensed Person Location:
Action: Order for Hrg/Statement of Charges   
Signed: 7/13/2005
File # RE 2408538 JCL
Allegation:
Alleged that respondent engaged in an act or practice which demonstrates that he is unqualified to act as a real estate sales person.
 
BOBBI JO GUSTAFSON Lic# RA20511087
Against: Real Estate Agent Location: ROGERS, MN
Action: Order for Hrg/Statement of Charges   
Signed: 7/25/2005
File # RE 2501861 PJS
Allegation:
Salesperson application denied based on conduct involving fraudulent deceptive dishonest practices.
 
SCOTT HARTWICK Lic# RA20480544
Against: Real Estate Agent Location: MAPLEWOOD, MN
Action: Other/Hearing   
Signed: 8/3/2005
File # RE 2407449 CLC
Allegation:
Finding of Fact Conclusions of Law and order: Hartwick's application for licensure is denied pursuant to MN Stat. 45.027, Subd. 7(2004).
 
SANDRA PETERSON Lic# RA20492538
Against: Real Estate Agent Location: MAPLE LAKE, MN
Action: Order for Hrg/Statement of Charges   
Signed: 8/8/2005
File # RE 2501386 CLC
Allegation:
Respondent must show because why her salesperson's license should not be revoked based upon recent criminal charges, plea of guilty and conviction.
 
STACEY RATAI Lic# RA20514399
Against: Real Estate Agent Location: COOK, MN
Action: Other   
Signed: 8/22/2005
File # RE 2502058 CLC
Allegation:
Department denied allege respondents real estate salesperson application; respondent requested hearing; the ALJ recommended to reverse department denial; license was issued based upon ALJ recommendation.
 
KATHRYN GRADY-THURSTON Lic# RA647036
Against: Real Estate Agent Location: FARGO, ND
Action: Revocation/Consent Begin: 9/2/2005    End: Indefinite
Signed: 9/2/2005
File # RE 2502649 PJS
Allegation:
Allege Respondent entered a plea of guilty to attempt of theft of property resulting from conduct that occurred during an open house.
 
SANDRA PETERSON Lic# RA20492538
Against: Real Estate Agent Location: MAPLE LAKE, MN
Action: Revocation/Consent Begin: 9/5/2005    End: Indefinite
Signed: 9/5/2005
File # RE 2501386 CLC
Allegation:
Allege respondent engaged in fraudulent, deceptive, dishonest practices. She is untrustworthy and unqualified to act under authority of license based on criminal charges, guilty plea and conviction.
 
LARRY WEBER Lic# RA20363368
Against: Real Estate Agent Location: LAKEVILLE, MN
Action: Revocation/Consent Begin: 9/26/2005    End: Indefinite
Signed: 9/26/2005
File # RE 2503829 JEK
Allegation:
Allege respondent failed to disclose prior enforcement action which resulted in revocation of his broker license and provided false information regarding prior criminal activity.
 
JOHN MCGOVERN Lic# RA20025860
Against: Real Estate Agent Location: ROSEVILLE, MN
Action: Censure/Consent   
Signed: 9/30/2005 $500 Fine
File # RE 2308046 PJS
Allegation:
Allege respondent listed property at 5409 45th Avenue South, Minneapolis without the required Truth in Sale of Housing documents.
 
YUNUE JIMENEZ Lic# RA20456292
Against: Real Estate Agent Location: BLAINE, MN
Action: Censure/Consent   
Signed: 10/3/2005 $500 Fine
File # RE 2209639 PJS
Allegation:
Allege respondent listed the property at 3040 17th Avenue South Minneapolis without the required truth in sale of housing documents.
 
DARRELL BLAND Lic# RA20535070
Against: Real Estate Agent Location: BROOKLYN CENTER, MN
Action: Order for Hrg/Statement of Charges   
Signed: 10/3/2005
File # RE 2504555 CLC
Allegation:
Allege respondent has engaged in act or practice which demonstrates he is unqualified to act under the authority of license. Conduct for which respondent was convicted grounds for denial of license.
 
ROBERT JANE Lic# RA264477
Against: Real Estate Agent Location: SCHAUMBURG, IL
Action: Other/Consent   
Signed: 10/7/2005
File # RE 2303639 DMG
Allegation:
Allege respondent order was issued based on allegations stated in the Order for Hearing.
 
SVETLANA YATSKINA Lic# RA20131034
Against: Real Estate Agent Location: PLYMOUTH, MN
Action: Censure/Consent   
Signed: 10/7/2005 $250 Fine
File # RE 2305102 PJS
Allegation:
Allege respondent listed property at 2707 Freemont Avenue North, Minneapolis, MN without the required Truth in Sale Housing documents.
 
SHANTELLE SUMNER Lic# RA20240835
Against: Real Estate Agent Location: MINNETONKA, MN
Action: Censure/Consent   
Signed: 10/17/2005 $500 Fine
File # RE 2305118 PJS
Allegation:
Allege respondent listed property at 2314 Queen Ave N Minneapolis without the required Truth in Sale of Housing documents.
 
HAI NGUYEN Lic# UC20546843
Against: Unlicensed Company Location:
Action: Order for Hrg/Statement of Charges   
Signed: 10/18/2005
File # RE 2501620 JEK
Allegation:
Allege respondent engaged in an act or practice which demonstrates that the applicant is untrustworthy, incompetent, or unqualified to act under a real estate license.
 
MARY POWERS Lic# RA20299490
Against: Real Estate Agent Location: CAMBRIDGE, MN
Action: Suspension/Consent Begin: 10/20/2005    End: 1/20/2006
Signed: 10/21/2005 $500 Fine
File # RE 2405690 CLC
Allegation:
Allege respondent drafted contract reflecting effective date prior to execution date; drafted purchase agreement indicating buyer received property disclosure statement which didn¨t exist failed to draft written cancellation of agreement.
 
WILLIAM BERNIER Lic# RA20236562
Against: Real Estate Agent Location: S ST PAUL, MN
Action: Suspension/Hearing Begin: 5/17/2005    End: 5/20/2006
Signed: 10/31/2005
File # RE 2308953 PJS
Allegation:
Department Findings & Order for 5-17-05 summary suspension.
 
TRACY HOLLAND Lic# UP20527589
Against: Unlicensed Person Location: ELLENDALE, MN
Action: Other/Consent   
Signed: 11/17/2005 $2000 Fine
File # RE 2500696 PJS
Allegation:
Allege respondent received a civil penalty based on unlicensed real estate activity and upon application, real estate license will be granted.
 
BOBBI JO GUSTAFSON Lic# RA20511087
Against: Real Estate Agent Location: ROGERS, MN
Action: Other   
Signed: 11/17/2005
File # RE 2501861 PJS
Allegation:
Allege salesperson application denial affirmed.
 
RICHARD FITZGERALD Lic# RA20314490
Against: Real Estate Agent Location: WHITE BEAR LAKE, MN
Action: Revocation/Hearing Begin: 11/17/2005    End: Indefinite
Signed: 11/22/2005 $10000 Fine
File # RE 2401129 JCL
Allegation:
Allege respondent failed to notify the department of a felony conviction.
 
RUTH HAPPE Lic# RA20034520
Against: Real Estate Agent Location: ST PAUL PARK, MN
Action: Censure/Consent   
Signed: 11/22/2005 $500 Fine FONT>
File # RE 2500977 CLC
Allegation:
Allege respondent failed to advise her clients and ensure compliance with requirement to provide Truth-in-Housing inspection prior to transfer of residential property in St. Paul.
 
STEVEN VONSEG Lic# RA20224146
Against: Real Estate Agent Location: BROOKLYN CENTER, MN
Action: Order for Hrg/Statement of Charges   
Signed: 12/5/2005
File # RE 2405740 JEK
Allegation:
Allege resp. engaged in fraudulent, deceptive or dishonest practice by allowing client to enter into 2 separate purchase agreements at the same time. Allege resp. failed to respond, appear and surrender documents to the dept after 2 inquiries.
 
JACK HOFFNER Lic# RA20034367
Against: Real Estate Agent Location: FARGO, ND
Action: Revocation/Consent Begin: 12/16/2005    End: Indefinite
Signed: 12/16/2005
File # RE 2408397 PJS
Allegation:
Allege respondent engaged in deceptive and dishonest activities while conducting business as Greenwood Communities.
 
DELANO SCHULTZ Lic# RA20189919
Against: Real Estate Agent Location: RICE, MN
Action: Suspension/Consent Begin: 12/5/2005    End: 12/9/2005
Signed: 12/16/2005 $5000 Fine
File # RE 2408972 DMG
Allegation:
Allege respondent attempted to require clients to pay him earnest money forfeited, failed to put compensation agreement in writing and disburse earnest money within a reasonable time.
 
JEFFREY MASON Lic# RA20525395
Against: Real Estate Agent Location: NEW RICHMOND, WI
Action: Other/Consent   
Signed: 1/6/2006
File # RE 2503842 PJS
Allegation:
Allege respondent provided false information to the commissioner in a license application.
 
MARJORIE SAVIK Lic# RA20547202
Against: Real Estate Agent Location: EDINA, MN
Action: Other/Hearing   
Signed: 1/23/2006
File # RE 2506952 JCL
Allegation:
Allege respondent engaged in an act or practice which demonstrated that she is unqualified to act as a Real Estate sales person
 
BREON SMITH Lic# RA20546653
Against: Real Estate Agent Location: ST PAUL, MN
Action: Order for Hrg/Statement of Charges   
Signed: 1/24/2006
File # RE 2506423 CLC
Allegation:
Based upon allege respondents substantial criminal history application for license was denied. Respondent requested hearing OSC to why license should be denied.
 
LEROY SIPES Lic# RA20301669
Against: Real Estate Agent Location: MORA, MN
Lic# RC20340602
d/b/a LEROY SIPES REAL ESTATE
Against: Real Estate Company Location: MORA, MN
Action: Revocation/Consent Begin: 4/6/2006    End: Indefinite
Signed: 4/6/2006
File # RE 2502590 PJS
Allegation:
Allege respondent engaged in deceptive practices fraudulent conduct and made false representations involving an August 8, 2003 auction in which he was both the auctioneer and a fictitious bidder.
 
NICOLE HICKLE Lic# RA20556052
Against: Real Estate Agent Location: MINNEAPOLIS, MN
Action: Other/Hearing   
Signed: 4/12/2006
File # RE 2600372 PJS
Allegation:
Allege respondent abused her position of employment by submitting fraudulent expense reimbursement requests resulting in a felony theft by swindle charge.
 
ALEXIS MANN Lic# RA20567995
Against: Real Estate Agent Location: EAGAN, MN
Action: Order for Hrg/Statement of Charges   
Signed: 4/14/2006
File # RE 2602247 CLC
Allegation:
Allege respondent given the financial responsibilities of a real estate licensee the Department recommends denial of license based on applicant¨s criminal background.
 
MATTHEW PECARICH Lic# RA20240640
Against: Real Estate Agent Location: BAXTER, MN
Action: Order for Hrg/Statement of Charges   
Signed: 4/25/2006
File # RE 2505412 CLC
Allegation:
Allege respondent forged the signatures of James and Francis Bourassa on buyers broker contract. Respondent has engaged in fraudulent, deceptive and dishonest practice. Demonstrates untrustworthiness.
 
BREON SMITH Lic# RA20546653
Against: Real Estate Agent Location: ST PAUL, MN
Action: Other   
Signed: 5/12/2006
File # RE 2506423 CLC
Allegation:
Based on allege respondents criminal history license was denied.
 
MARY BOWLIN Lic# RA20128883
Against: Real Estate Agent Location: ST PAUL, MN
Action: Order for Hrg/Statement of Charges   
Signed: 5/16/2006
File # RE 2602378 CLC
Allegation:
Based on allege respondents criminal history application for license was denied. Respondent requested a hearing OSC why license should not be denied.
 
TY HUGHS Lic# RA20389909
Against: Real Estate Agent Location: ST PAUL, MN
Action: Order for Hrg/Statement of Charges   
Signed: 5/24/2006
File # RE 2602859 PJS
Allegation:
Salesperson license denied based on underlying conduct that lead to the assault conviction.
 
KEVIN HOIDALE Lic# RA673495
Against: Real Estate Agent Location: MINNEAPOLIS, MN
Action: Revocation/Consent Begin:    End: Indefinite
Signed: 5/25/2006
File # RE 2601889 PJS
Allegation:
Allege respondent was convicted of possession of pornographic work involving a minor and failing to notify the Department. He was charged and convicted of a felony.
 
CHRISTIAN BOFENKAMP Lic# RA20514985
Against: Real Estate Agent Location: HOYT LAKES, MN
Action: Revocation/Consent Begin:    End: Indefinite
Signed: 5/25/2006
File # RE 2603581 CLC
Allegation:
Allege respondent provided false information to the commissioner regarding his criminal background on an application for license. Had the Department been aware of his conviction, denial would have been recommended.
 
NICOLE HICKLE Lic# RA20556052
Against: Real Estate Agent Location: MINNEAPOLIS, MN
Action: Other/Hearing   
Signed: 6/2/2006
File # RE 2600372 PJS
Allegation:
Allege respondent abused her position of employment by submitting fraudulent expense reimbursement requests resulting in a felony theft by swindle charge.
 
MARK MANEVAL Lic# RA20573783
Against: Real Estate Agent Location: CANNON FALLS, MN
Action: Order for Hrg/Statement of Charges   
Signed: 6/7/2006
File # RE 2603013 PJS
Allegation:
Respondent salesperson application was denied based on his fifth degree criminal sexual conduct conviction.
 
JAIME SAN NICOLAS Lic# RA20438930
Against: Real Estate Agent Location: NORTH BRANCH, MN
Action: Censure/Consent   
Signed: 6/9/2006 $250 Fine
File # RE 2504929 PJS
Allegation:
Allege respondent deposited earnest money he received in the form of cash into his personal checking account and issued a check from that account to the listing broker.
 
SCOTT MINKS Lic# RA20580562
Against: Real Estate Agent Location: PRINCETON, MN
Action: Order for Hrg/Statement of Charges   
Signed: 8/7/2006
File # RE 2603667 PJS
Allegation:
Allege respondent engaged in acts that demonstrate he is untrustworthy or otherwise incompetent and unqualified to act under the license.
 
JOHN FAHEY Lic# AP20581655
Against: Appraiser Location: COLOGNE, MN
Action: Order for Hrg/Statement of Charges   
Signed: 8/8/2006
File # RE 2603785 PJS
Allegation:
Application denied based on allege respondents criminal convictions.
 
CHRISTOPHER PETERSEN Lic# RA20376400
Against: Real Estate Agent Location: MAHTOMEDI, MN
Action: Suspension/Consent Begin:    End:
Signed: 9/5/2006 $2500 Fine
File # RE 2506475 CLC
Allegation:
Allege respondent presented a one time showing contract to sellers indicating he was representing buyers when in fact he did not have buyer broker contracts with the buyers listed on the contract.
 
JOHN FAHEY Lic# AP20581655
Against: Appraiser Location: COLOGNE, MN
Action: Other/Hearing   
Signed: 9/5/2006
File # RE 2603785 PJS
Allegation:
Allege Respondent chose to withdraw application prior to hearing.
 
PATRICIA SCHUMACHER Lic# RA98821
Against: Real Estate Agent Location: BLOOMINGTON, MN
Lic# RA92047
Against: Real Estate Agent Location: BLOOMINGTON, MN
Action: Censure/Consent   
Signed: 9/19/2006 $500 Fine
File # RE 2506086 NGD
Allegation:
Allege respondent removed carpet without owners permission.
 
MATTHEW PECARICH Lic# RA20240640
Against: Real Estate Agent Location: BAXTER, MN
Action: Suspension/Consent Begin: 9/22/2006    End: 3/22/2007
Signed: 9/22/2006 $10000 Fine
File # RE 2505412 CLC
Allegation:
Allege respondent forged the signatures of James and Frances Bourassa on buyer's broker contract and attempted to secure commission based on the forged contract.
 
MARY BOWLIN Lic# RA20128883
Against: Real Estate Agent Location: ST PAUL, MN
Action: Other/Hearing   
Signed: 10/19/2006
File # RE 2602378 CLC
Allegation:
Final Order - Based on applicants criminal background license application was denied.
 
JOHN SCHMID Lic# RA97482
Against: Real Estate Agent Location: ST PAUL, MN
Action: Revocation/Consent Begin:    End: Indefinite
Signed: 10/26/2006
File # RE 2505877 NGD
Allegation:
Allege respondent violated 359.085 by witnessing his own signature.
 
ASAP RENT TO OWN Lic# UC20593892
Against: Unlicensed Company Location: CHAMPLIN, MN
Action: Cease & Desist/Consent   
Signed: 10/26/2006
File # RE 2605321 NGD
Allegation:
Allege respondent was engaging in unlicensed real estate activities by advertising residential properties for sale and rent.
 
ASAP HOMES SOLUTIONS Lic# UC20593890
Against: Unlicensed Company Location: CHAMPLIN, MN
Action: Cease & Desist/Consent   
Signed: 10/26/2006
File # RE 2605321 NGD
Allegation:
Allege respondent was engaging in unlicensed real estate activities by advertising residential properties for sale and rent.
 
CLYDE FORSLAND Lic# UP20593894
Against: Unlicensed Person Location: BROOKLYN PARK, MN
Action: Cease & Desist/Consent   
Signed: 10/26/2006
File # RE 2605321 NGD
Allegation:
Allege respondent was engaging in unlicensed real estate activities by advertising residential properties for sale and rent.
 
KATHRYN FORSLAND Lic# UP20593893
Against: Unlicensed Person Location: BROOKLYN PARK, MN
Action: Cease & Desist/Consent   
Signed: 10/26/2006
File # RE 2605321 NGD
Allegation:
Allege respondent was engaging in unlicensed real estate activities by advertising residential properties for sale and rent.
 
GLEN TOWNSEND Lic# UP20594968
Against: Unlicensed Person Location: JORDAN, MN
Action: Other/Consent   
Signed: 11/6/2006
File # RE 2603545 CLC
Allegation:
Allege respondent intentionally withheld information from a lender, participated in the perpetration and execution of fraud upon the lender by withholding disclosure of a $70,000 refund from the seller to the buyer.
 
JASON SKAPYAK Lic# RA20194460
Against: Real Estate Agent Location: LAKEVILLE, MN
Action: Revocation/Consent Begin:    End: Indefinite
Signed: 11/6/2006
File # RE 2605363 CLC
Allegation:
Based upon the nature of the felony criminal charges filed against alleged respondent, plea of guilty and terms of probation respondent is unqualified to act under the authority of the license.
 
EDINA REALTY INC Lic# RC9975
Against: Real Estate Company FONT> Location: EDINA, MN
Action: Other/Consent   
Signed: 12/12/2006 $2500 Fine
File # RE 2406860 PJS
Allegation:
Allege respondent failed to deposit an earnest money check into a trust account within three business days of the acceptance of the purchase agreement.
 
AGILITY TITLE INC Lic# IA20398694
Against: Insurance Agency Location: INVER GROVE HEIGHTS, MN
Action: Revocation/Consent Begin:    End: Indefinite
Signed: 12/12/2006
File # RE 2507889 PJS
Allegation:
Allege respondent while as an authorized title agent, engaged in fraudulent, dishonest and coercive practices and demonstrated they are untrustworthy and financially irresponsible.
 
AMANDA MAHN Lic# IN20325989
Against: Insurance Agent Location: SOUTH ST PAUL, MN
Action: Other/Consent Begin:    End: Indefinite
Signed: 12/12/2006
File # RE 2507889 PJS
Allegation:
Allege respondent demonstrated she is untrustworthy and irresponsible.
 
STEVEN VONSEG Lic# RA20224146
Against: Real Estate Agent Location: BROOKLYN CENTER, MN
Action: Recovery Fund Payout/Lic Susp Begin: 11/13/2006    End: Indefinite
Signed: 12/12/2006
File # RE 2603240 PJG
Allegation:
License was suspended due to a recovery fund payout. Suspension is indefinite.
 
LINDA SCOTT Lic# IN61999
Against: Insurance Agent Location: GILBERT, MN
Lic# IA20539551
Against: Insurance Agency Location: VIRGINIA, MN
Action: Cease & Desist/Consent   
Signed: 12/21/2006
File # RE 2604684 CLC
Allegation:
Alleged respondent, allegations that respondent has engaged in unlicensed abstracter activities.