List of 43 Licensed Mortgage Loan Originators Issued Cease and Desist Orders for Failure to Meet Licensing Requirements

The following mortgage loan originators were issued Cease and Desist Orders on August 9, 2010 after failing to meet the licensing requirements which were implemented pursuant to Chapter 44 of the Acts of 2009 - An Act Adopting the Federal Secure and Fair Enforcement for Mortgage Licensing Act of 2008, also known as the SAFE Act.

You may view and print this full Cease and Desist Order as an Adobe Acrobat PDF File. You can download and install a copy of Adobe Acrobat Reader here.

• Kate Avallone, MLO183878 
• Stephen Balbi, MLO170358 
  • The Temporary Order became permanent and final on August 30, 2010
• Eric Berndt, MLO187741 
  • Consent Order to Surrender License and Termination of Temporary Cease & Desist Issued on August 30, 2010 
• Aric Berner, MLO197568 
• Conrad Bletzer, MLO196638 
  • The Temporary Order became permanent and final on August 30, 2010
• James Brayton, MLO11361 
• Keith Burden, MLO175392 
• James Canavan, MLO188048 
  • The Temporary Order became permanent and final on August 30, 2010
• Chi Cheng, MLO197644 
  • Consent Order to Surrender License and Termination of Temporary Cease & Desist Issued on September 2, 2010 
• Valerie Cocatrix-Simon, MLO189064 
  • Consent Order to Surrender License and Termination of Temporary Cease & Desist Issued on September 20, 2010 
• Mariano Conte, MLO189175 
  • The Temporary Order became permanent and final on August 30, 2010
• Tatyana Duducal, MLO188502 
• Stacy Fleming, MLO107777 
• Christopher Francis, MLO12463 
• Mark Giannotti, MLO133319 
  • Order Terminating Temporary Order to Cease & Desist Issued on August 22, 2012 
• John Grad, MLO92042 
  • Order Terminating Temporary Order to Cease & Desist Issued on September 20, 2010 
• Ronald Grau, MLO129611 
  • Termination Order Issued on August 30, 2010 
• Richard Havnaer, MLO130815 
  • The Temporary Order became permanent and final on August 30, 2010
• Mathew Herman, MLO178146 
  • The Temporary Order became permanent and final on August 30, 2010
• Gary LaBreck, MLO179319 
  • The Temporary Order became permanent and final on August 30, 2010
• Robert Lareau, MLO186139 
  • Order Terminating Temporary Order to Cease & Desist Issued on September 17, 2010 
• Brian Lima, MLO188731 
  • The Temporary Order became permanent and final on August 30, 2010
• Rolando Lora, MLO196419 
  • Consent Order to Surrender License and Termination of Temporary Cease & Desist Issued on September 3, 2010 
• Ryan Lore, MLO203715 
• Christopher Maguire, MLO188716 
• Pedro Marques, MLO92215 
  • The Temporary Order became permanent and final on August 30, 2010
• Sharyn McDonnell, MLO18839 
  • The Temporary Order became permanent and final on August 30, 2010
• Michael McGee, MLO184167 
  • The Temporary Order became permanent and final on August 30, 2010
• Kelly Morales, MLO189968 
• Michael Moran, MLO188799 
• Michael Nickley, MLO196860 
  • Consent Order to Surrender License and Termination of Temporary Cease & Desist Issued on August 30, 2010 
• Vanessa Nixon, MLO181110 
• Salvatore Pane, MLO150130 
  • Order Terminating Temporary Order to Cease & Desist Issued on June 21, 2011 
• Joseph Pereira, MLO13006 
  • The Temporary Order became permanent and final on August 30, 2010
• Jordana Ramini, MLO188216 
  • Order Terminating Temporary Order to Cease & Desist Issued on July 8, 2011 
• Rithy Sek, MLO50203 
  • The Temporary Order became permanent and final on August 30, 2010
• Danielle Souza, MLO180915 
• Joe Stewart, MLO48052
• Richard Taylor, MLO190288 
• Cynthia Thorpe, MLO188697 
• Arturo Varela, MLO188580 
  • Consent Order to Surrender License and Termination of Temporary Cease & Desist Issued on August 24, 2010 
• David Veo, MLO203472 
  • The Temporary Order became permanent and final on August 30, 2010
• Kevin Wiedenkeller, MLO49902 
  • Consent Order to Surrender License and Termination of Temporary Cease & Desist Issued on August 30, 2010