Disciplinary Actions - Secondhand Precious Metal Objects Dealers & Pawnbrokers
2014 | ||||
DATE | COMPLAINT NO | TYPE OF ORDER | ACTION SUMMARY | CASE NAME |
5/6/2014 | SPMG-14-0006 | Consent Order | Reprimand; $1,000 Civil Penalty | DLLR v. Byoung Choi t/a M & K Jewelers |
5/7/2014 | SPMG-14-0010 | Consent Order | Reprimand; $400 Civil Penalty | DLLR v. Benjamin Lee Yerkey t/a Maryland Gold Exchange |
5/13/2014 | SPMG-14-0020 | Consent Order | $750 Civil Penalty | DLLR v. Gerald Stuart Lichter t/a/ The Gold Market |
5/26/2014 | SPMG-13-0025 | Final Order | License Revocation | DLLR v. Anthony Gelfen dba Crown Jewelry |
8/26/2014 | SPMG-14-0021 | Consent Order | Reprimand; $750 Civil Penalty | DLLR v. Gerald Lichter t/a The Gold Market |
11/18/2014 | SPMG-15-0011 | Consent Order | Reprimand; $2,000 Civil Penalty | DLLR v. John Gregg Shmerler t/a Baltimore Diamond Exchange dba Radcliff Jewelers |
12/1/2014 | SPMG-14-0003; SPMG-14-0005 | Consent Order | Reprimand; $10,000 Civil Penalty | DLLR v. John Doyle |
12/5/2014 | SPMG-15-0014 | Consent Order | Reprimand; $500 Civil Penalty | DLLR v. Robbie Najjar dba A-1 Pawnbrokers |