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Disciplinary Actions - Secondhand Precious Metal Objects Dealers & Pawnbrokers

2018
DATE COMPLAINT NO TYPE OF ORDER ACTION SUMMARY CASE NAME
10/9/2018 SPMG 18-0001, 18-0021 and 18-0022 Consent Order $3,500 civil penalty DLLR v. Amirali Pyarali
12/7/2018 SPMG 18-0003 Consent Order $7,500 civil penalty DLLR v. Shannon Martin