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Rainmaker
4,800,082
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
911,448
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
4,883,260
Richard Weeks
Dallas, TX
REALTOR®, Broker

Loss of license and 90K fine.

Mar 11, 2016 02:52 AM
Ambassador
3,383,334
Chris Ann Cleland
Long and Foster Real Estate - Gainesville, VA
Associate Broker, Bristow, VA

Jail time for fraud.  I think five years.

 

Mar 11, 2016 02:26 AM
Ambassador
6,393,609
Bob Crane
Woodland Management Service / Woodland Real Estate, KW Diversified - Stevens Point, WI
Forestland Experts! 715-204-9671

Focus on the positive, never the negative.

Jun 09, 2019 11:19 PM
Rainmaker
3,988,007
Debbie Reynolds, C21 Platinum Properties
Platinum Properties- (931)771-9070 - Clarksville, TN
The Dedicated Clarksville TN Realtor-(931)320-6730

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

Sep 26, 2016 02:25 AM
Rainmaker
1,622,432
Inna Ivchenko
Barcode Properties - Encino, CA
Realtor® • 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
1,090,922
Diana Zaccaro Broker Associate
ZOOM Realty Group - 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
1,239,901
Sam Shueh
(408) 425-1601 - San Jose, CA
mba, cdpe, reopro, pe

Bahind bars multiple times.

Mar 11, 2016 07:45 AM
Rainmaker
5,104,931
Nina Hollander, Broker
Coldwell Banker Realty - Charlotte, NC
Your Greater Charlotte Realtor

Permanent loss of license; jail time; major fine.

Mar 11, 2016 05:50 AM
Rainmaker
1,466,207
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
921,504
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