News Bulletin

Disciplinary Actions | Cease and Desist

Tue, 19/04/2016

On April 19, 2016, the Department of Real Estate issued a Cease and Desist Order directing Winnie Hui Tang and Mancenido Enterprise LLC dba Winnie Tang Realty to immediately cease and desist from engaging in any real estate activity including sales, listing, rental and/or leasing activity and property management activity, in any capacity whatsoever, directly or indirectly, within the State of Arizona, without first demonstrating full compliance with all applicable laws and rules and until such time as this Cease and Desist Order is vacated by the Commissioner. 

Disciplinary Actions | Cease and Desist

Sun, 03/04/2016

On April 4, 2016, the Department of Real Estate issued a Cease and Desist Order directing Norman Furrey, Designated Broker of Cactus Pine Real Estate, and Norm Furrey Real Estate & Property Management, an unlicensed real estate business, to immediately cease and desist from engaging in any real estate activity including sales, listing, rental and/or leasing activity and property management activity, in any capacity whatsoever, directly or indirectly, within the State of Arizona, without first demonstrating full compliance with all applicable laws and rules and until such time as this Ce

Disciplinary Actions | Summary Suspension

Wed, 16/03/2016

On March 17, 2016, the Department of Real Estate issued an Order of Summary Suspension directing that Salespersons License SA624430000 issued to Jose Rivera is summarily suspended. The suspension was based on a Class C felony conviction in the United States District Court, District of Arizona for ten (10) counts of Conspiracy to Commit Mail Fraud. The order can be viewed through the Department’s website. Click here to view the order.

Disciplinary Actions | Cease and Desist

Sun, 13/03/2016

On March 14, 2016, the Department of Real Estate issued a Cease and Desist Order directing Lawrence Lesser and Lesser Associates LLC to immediately cease and desist from engaging in any real estate activity including sales, listing, rental and/or leasing activity and property management activity, in any capacity whatsoever, directly or indirectly, within the State of Arizona, without first demonstrating full compliance with all applicable laws and rules and until such time as this Cease and Desist Order is vacated by the Commissioner.

Disciplinary Actions | Cease and Desist

Tue, 16/02/2016

On February 16, 2016, the Department of Real Estate issued an Order of Summary Suspension directing the suspension of Danilo “Dan” Garcia’s real estate salesperson’s license (SA572370000). This summary suspension is based on Garcia’s July 29, 2015 conviction for Attempted Molestation of a Child, and Dangerous Crime Against Children, a class 3 felony and Sexual Abuse and Dangerous Crime Against Children, a class three felony in the Superior Court of the State of Arizona, Maricopa County; a court of competent jurisdiction.

Disciplinary Actions | Cease and Desist

Tue, 16/02/2016

On February 16, 2016, the Department of Real Estate issued a Cease and Desist Order directing Bruno Danino to immediately cease and desist from engaging in any real estate activity including sales, listing, rental and/or leasing activity and property management activity, in any capacity whatsoever, directly or indirectly, within the State of Arizona, without first demonstrating full compliance with all applicable laws and rules and until such time as this Cease and Desist Order is vacated by the Commissioner.

Disciplinary Actions | Commissioner’s Final Order

Mon, 15/02/2016

On February 15, 2017, the Commissioner of the Department of Real Estate issued a Commissioner’s Final Order revoking the real estate licenses of J. Colleen Gunderson, BR518894000, Rosita Lopez, BR569509000, Jesse Lee Gunderson, SA527264000 and Golden Globe Investments LLC dba Century 21 All Star Realtors, LC583868000.

Disciplinary Actions | Cease and Desist

Wed, 10/02/2016

On February 10, 2016, the Department of Real Estate issued a Cease and Desist order directing Carrie L. Lehrman and The SRL Group, LLC, dba SRL Group to immediately cease and desist from engaging in any real estate activity including sales, listing, rental and/or leasing activity as defined by A.R.S. §32-2101 et seq. and property management activity as defined by A.R.S.

Disciplinary Actions | Cease and Desist

Fri, 29/01/2016

On January 29, 2016, the Department of Real Estate issued a Cease and Desist order directing Daniel Lesser and DCL Realty & Management, LLC to immediately cease and desist from engaging in any real estate activity including sales, listing, rental and/or leasing activity as defined by A.R.S. §32-2101 et seq. and property management activity as defined by A.R.S.

Disciplinary Actions | Cease and Desist

Wed, 13/01/2016

On January 12, 2016, the Department of Real Estate issued a Cease and Desist order to Scott M. Hardin, James H. Venezia, and Keyland Fine Properties LLC, to immediately cease and desist from engaging in any and all real estate activity including rental and/or leasing activity, as defined by A.R.S. §32-2101 et seq., and Property Management activity as defined by A.R.S. §32-2171 et seq., in any capacity whatsoever, directly or indirectly within the State of Arizona, without first complying with all applicable laws and rules.