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Rainmaker
4,798,978
Gabe Sanders
Real Estate of Florida specializing in Martin County Residential Homes, Condos and Land Sales - Stuart, FL
Stuart Florida Real Estate

Jail.

Mar 11, 2016 04:07 AM
Rainmaker
798,287
Jeff Pearl
RE/MAX Distinctive / LIC in VA - Lovettsville, VA
Full Service Full Time Realtor

Huge fines, license revoked, jail, restitution.

Mar 11, 2016 03:58 AM
Rainmaker
3,570,463
Richard Weeks
Dallas, TX
REALTOR®, Broker

Loss of license and 90K fine.

Mar 11, 2016 02:52 AM
Ambassador
3,178,767
Chris Ann Cleland
Long and Foster REALTORS®, Gainesville, VA - Bristow, VA
Associate Broker, Bristow, VA

Jail time for fraud.  I think five years.

 

Mar 11, 2016 02:26 AM
Ambassador
4,840,676
Bob Crane
Woodland Management Service / Woodland Real Estate, Keller Williams Fox Cities - Stevens Point, WI
Forestland Experts! 715-204-9671

Focus on the positive, never the negative.

Jun 09, 2019 11:19 PM
Ambassador
3,985,488
Debbie Reynolds
Platinum Properties - Clarksville, TN
Your Dedicated Clarksville TN Real Estate Agent

Losing a license is the worst sanction and I have also seen a $5000 fine issued.

Sep 26, 2016 02:25 AM
Rainmaker
1,507,472
Inna Ivchenko
Barcode Properties - Encino, CA
Realtor® • Green • GRI • HAFA • PSC Calabasas CA

Loose license  would be probably the end of it. Disclosure and dearly document everything.

Mar 11, 2016 02:20 PM
Rainmaker
900,759
Diana Zaccaro
Tropical Beachside brokered by eXp - Cocoa Beach, FL
"The Accidental Blogger" Cocoa Beach, Florida

Someone just posted this same question recently. If you take some time to read the previous Q&As that interest you, there is a lot of great info there and a lot of questions posted by your peers.

 

Mar 11, 2016 01:27 PM
Rainmaker
1,101,383
Sam Shueh
(408) 425-1601 - San Jose, CA
mba, cdpe, reopro, pe

Bahind bars multiple times.

Mar 11, 2016 07:45 AM
Rainmaker
3,563,469
Nina Hollander
Coldwell Banker Realty - Charlotte, NC
Your Charlotte/Ballantyne/Waxhaw/Fort Mill Realtor

Permanent loss of license; jail time; major fine.

Mar 11, 2016 05:50 AM
Rainmaker
1,417,877
Michael Setunsky
Woodbridge, VA
Your Commercial Real Estate Link to Northern VA

Alex Stephens Escrow violation which caused a loss of the agent's license.

Mar 11, 2016 02:09 AM
Rainmaker
831,353
Annette Lawrence , Palm Harbor, FL 727-420-4041
ReMax Realtec Group - Palm Harbor, FL
Making FLORIDA Real Estate EZ

Folks go to court and get fitted with a ankle jewelry.

What did the local board or Realtors do? Nothing until the felony was on the records.

Mar 11, 2016 01:19 AM