Consumer Finance Prohibitions Issued

The Director of the Department of Insurance and Financial Services has the authority under the following Consumer Finance Statutes to prohibit a person who, in the opinion of the Director, has engaged in fraud, from being employed by, an agent of, or control person of a licensee or registrant under any of the statutes listed below:

Note: Click on Name, Effective, or Case Number heading below to sort the list.

Name Effective Case Number
Alexander, Dan aka Dan Alexander Sienkiewicz* 01/16/2007 05-3594
Ali, Nadia 07/29/2009 09-7321
Allen, James Lee aka Peter Allen; Jason Lamar Bell; K; Killer* 01/28/2015 14-12239
Allen, Peter aka James Lee Allen; Jason Lamar Bell; K; Killer* 01/28/2015 14-12239
Anderson, Robert Allen, Jr. 07/02/2009 09-7337
Armbrustmacher, Ryan 08/03/2007 06-4887
Artibee, Rick 05/03/2013 13-11746
August, Todd Maxey 02/19/2010 10-7590
Awada, Ahlam aka Ann Awada* 08/08/2008 08-5744
Awada, Ann aka Ahlam Awada* 08/08/2008 08-5744
Bachi, Peter 03/06/2008 08-5541
Ball, Debra Sue 12/21/2009 09-753-DP
Bally, Adnan D. aka Ed Bally* 06/30/2008 08-5746
Bally, Ed aka Adnan D. Bally* 06/30/2008 08-5746
Barnett, Harry Joseph 11/23/2009 09-7506
Barry, Jeffrey Fitzgerald 06/24/2010 07-5167
Bastien, Melissa Lynn 03/12/2013 13-11687
Baumhaft, Michael 01/31/2008 05-3584
Bazzi, Hussein Abdul-Majid 03/12/2013 13-11689
Bell, Jason Lamar aka James Lee Allen; Peter Allen; K; Killer* 01/28/2015 14-12239
Belmont-Cromer, Alina J. 01/20/2009 08-7048
Berry, Duane Letroy 03/23/2009 09-7112
Beydoun, Abe 08/03/2017 17-14895
Bigbee, Michael 01/14/2009 08-7047
Blaha, Rebecca Jayne 01/23/2012 11-11434
Blalock, John Jeffrey 10/29/2010 10-10942
Blanding, Lisa aka Princess Odilia* 01/24/2008 08-5508
Blaney, Gregg 10/24/2013 13-11835
Bosek-Jordan, Melissa A. 04/22/2010 07-5250
Braceful, Richard 06/05/2009 09-7196
Brandon, James 10/07/2011 11-010-M
Brierley, Robert Charles 09/03/2013 13-11797
Broaden, Sharifa 03/02/2009 07-5202
Brown, Nina 06/20/2008 07-673-MB
Brown, Richard Allen, III 07/16/2009 09-7362
Buda, Nichole M. 03/08/2012 10-7618
Burke, Shawn 10/29/2009 09-7306
Bzeih, Safi 08/26/2010 10-8805
Calloway, Todd 01/03/2007 06-4208
Campbell, Rolando Sage aka Anthony Carter* 03/26/2015 15-12441
Carta, Anthony Norman 02/18/2016 15-12726
Carter, Anthony aka Rolando Sage Campbell* 03/26/2015 15-12441
Carter, Joel 04/13/2009 07-5458
Carter, Ted 06/28/2011 11-11333
Check, John S. 07/16/2007 05-3585
Cikota, Paula 11/30/2007 06-617-MB
Clark, Damon L. 06/30/2008 05-4212
Collins, Attim 06/28/2011 11-11332
Collins, John Patrick , Jr. 12/27/2011 10-7607
Cracchiolo, Guiseppe 06/28/2011 11-11328
Dale, Laura Lynn 03/18/2008 07-5536
Davis, Carlton 09/17/2015 15-12637
Denham, Johnnie 05/11/2010 09-7322
Drake, Eric 08/19/2014 14-12117
Duke, Ronnie 01/04/2006 05-506-MB
Dziuban, David John 05/21/2015 15-12495
Eckhardt, Jeanna 10/30/2013 13-11717
Eidenier, Justin C. 07/31/2009 09-7370
Farraj, Bashar 02/19/2008 08-5511
Farrell, DeLance 08/18/2009 09-7312
Farrell, Kelly 08/18/2009 09-7313
Firosz, Sheri aka Sheri Rosenbaum* 09/17/2015 15-12642
Fish, James 08/31/2010 10-8601
Fox, Andrew 03/22/2007 06-4818
Freifeld, Mitchell 01/27/2009 08-7011
Fried, Marvin R. 07/31/2006 05-460-MB
Fuciarelli, Victor 02/20/2007 05-3599
Ghais, Alis 04/05/2007 05-3595
Giannandrea, Mario 06/19/2014 14-11997
Golden, Rafael 04/01/2016 14-12229
Gondeck, Brian Robert 02/23/2010 10-7588
Gosik, Kyle Scott 05/21/2015 15-12467
Gosselin, Richard Wayne 10/28/2011 11-11362
Gosselin, Rita Ann 10/28/2011 11-11363
Grady, Kevin Lee, Sr. 03/12/2013 13-11690
Graham, Riley 05/03/2017 16-14486
Green, Wendell 08/17/2009 09-7320
Greer, Albert, Sr. 12/21/2016 16-14498
Gutkowski, Jill 02/15/2007 06-4819
Gutkowski, Pete 02/15/2007 06-4821
Haidous, Ali 07/01/2010 10-7880
Hall, Woodward 03/12/2007 06-4009
Hallak, Suhail 01/13/2016 15-12735
Hamad, Tariq 12/12/2003 03-363-MB
Hannah, Tracie 01/10/2008 06-4007
Harrington, Patrick 07/01/2010 10-7879
Harris, Tamika 09/11/2009 09-7444
Hatcher, Roy Edward 11/06/2009 09-6491
Hayes-Thompson, Seaesther 02/19/2010 08-5621
Heggins, Jimmy 04/17/2007 06-4825
Heintz, Kurt 05/07/2010 09-7326
Hertz, Gabin 03/12/2007 05-3564
Hickman, Timothy Ray 03/23/2008 07-5539
Hollern, Richard 02/06/2012 10-7643
Hoose, John 12/20/2012 12-11593
Hoose, Scott 12/18/2012 12-11594
Hunter, Ronald 01/31/2007 05-3563
James, Anthony Darryl 01/15/2009 08-7010
Jarrard, Bruce 08/26/2010 10-8802
Johns, Daniel C. 03/20/2008 08-5600
Johns, Yvonne Marie 09/11/2009 09-7445
Johnson, Michelle 01/15/2009 08-7050
Jones, Kenneth D., Sr. 01/20/2009 08-7039
Judeh, Jad 02/19/2008 05-5512
Karana, Al 01/20/2016 15-12736
Karem, Ali 08/03/2007 06-4285
Keyton, James Thomas 06/13/2005 05-035-M
Khalil, Kalil 12/12/2003 03-363-MB
King, Marc 06/05/2013 12-887-MB
Kinney, Sarah Arlene 01/23/2012 11-11433
Kissner, Scott 02/06/2007 05-3596
Lakey, Keith 02/15/2007 06-4002
Larsen, Harold, Jr. 03/12/2013 13-11686
Leginski, Dena 01/11/2007 06-3999
Linares, Maria 08/26/2010 10-8806
Long, Norman 06/16/2008 08-5622
MacDonald, Scott 01/03/2007 06-4210
Madison, Nathan 12/07/2010 10-11097
Major, Richard 07/01/2005 05-455-MB
Marogi, Andrew 01/25/2012 11-11453
Mazbouh, Janet L. 02/06/2007 05-3602
McCarthy, Robert 03/03/2015 14-12240
McCutcheon, Kathy aka Kathy Sizemore* 03/12/2013 13-11685
McKean, Jake aka Joshua J. McKean* 08/07/2007 06-4883
McKean, Joshua J. aka Jake McKean* 08/07/2007 06-4883
McKenzie, Althea aka Althea Michelle Williams* 02/23/2010 10-7587
McRae, Antwan 10/30/2007 07-5201
Michno, Patricia 01/28/2009 08-6955
Modert, Isaac J. 05/11/2010 10-7623
Moore, Ladawn 05/22/2009 08-717-DP
Moore, Stephen Gerald 01/21/2010 10-7545
Morgan, Stacy 02/02/2016 15-12731
Murad, Joey 01/13/2016 15-12732
Nagi, Hassan 07/01/2010 10-7881
Najor, Jason 01/20/2016 15-12733
Najor, Jeffrey 01/13/2016 15-12734
Nickell, H.K. aka Henry K. Nickell* 01/05/2007 04-3598
Nickell, Henry K. aka H.K. Nickell* 01/05/2007 04-3598
Noel, Sherwed Ann 01/20/2009 08-7053
Odilia, Princess aka Lisa Blanding* 01/24/2008 08-5508
Ortiz, Zacharia Lee 02/18/2016 15-12730
Payton, Jerald 10/30/2013 13-11850
Peters, Anthony Edward 09/03/2013 13-11795
Poppa, Jonathan 01/08/2007 05-3601
Pozzuoli, Vincent John 02/26/2013 13-11678
Price, Anita Marie 05/11/2010 08-5503
Price, Gregory 02/13/2007 06-3983
Ribant, Ronald Lester 03/09/2006 06-527-MB
Richardson, Willnevah 03/12/2013 13-11683
Rodriguez, Ricardo Luis 09/03/2013 13-11794
Rosenbaum, Sheri aka Sheri Firosz* 09/17/2015 15-12642
Rothe, Nichole Lynn 03/12/2013 13-11684
Ruza, Steven Barry 04/19/2016 16-12925
Saad, Joseph 04/18/2006 06-517-L
Sanders, Aaron, Jr. 01/20/2009 08-7046
Sandoval, Kenneth Burton 02/10/2016 15-12729
Sare, Dennis 05/03/2013 13-11747
Senior, Marvin 01/28/2009 08-7009
Sienkiewicz, Dan Alexander aka Dan Alexander* 01/16/2007 05-3594
Sizemore, Kathy aka Kathy McCutcheon* 03/12/2013 13-11685
Shamoun, Wasseem 01/20/2016 15-12737
Smith, Kay 08/20/2009 09-7319
Smith, Kristen Louise 01/23/2012 11-11432
Sobh, Safi 02/19/2008 08-5513
Stark, David Lyle 04/26/2010 09-7307
Stokes, Richard 04/24/2007 06-3978
Sumling, Alan 02/15/2007 06-4006
Sumpter, Nelson, Jr. 11/30/2007 06-4820
Tanner, Barry Lamar 01/08/2007 06-4817
Tardy, Reginald J., Jr. 05/26/2008 05-4211
Teachout, Aaron 03/08/2012 10-7641
Teeley, Brendan 10/28/2008 08-5790
Thornton, John 03/28/2007 05-3561
Troub, Robert Clyde 03/08/2006 06-526-MB
Vinco, Ryan 02/02/2016 15-12728
Wade, DeAngelo 09/16/2013 13-11798
Walbrook, Donna Marie 03/12/2013 13-11682
Walker, Darrel L. aka Darrell Walker* 03/28/2007 06-3986
Walker, Darrell aka Darrel L. Walker* 03/28/2007 06-3986
Walkup, William Scott 10/01/2009 09-7482
Warren, Donald 07/02/2009 09-7331
Washington, Pete aka Willie Lee Washington* 04/01/2010 10-7648
Washington, Willie Lee aka Pete Washington* 04/01/2010 10-7648
Wells, William Camcell, III 03/12/2013 13-11688
White, Bruce 02/05/2008 08-5505
White, Rickey 02/10/2014 14-11924
Williams, Althea Michelle aka Althea McKenzie* 02/23/2010 10-7587
Williams, Angelo Survero 09/03/2010 10-9692
Williams, Eric 10/03/2013 13-11831
Williams, Kimberly 07/12/2007 06-4008
Willis, Chad Eugene 07/06/2006 06-544-MB
Wilson, Joel Irwing 05/03/2017 17-14834
Wilson, Teresa Marie 09/03/2010 10-9689
Winborn, Brian 02/24/2005 04-426-MB
Winnie, Curtis 04/27/2009 07-662-MB
Woodruff, Yvette Denise 09/17/2015 15-12639
Woolsey, Richard Dean 02/10/2016 15-12727
Young, Freddie Lee , Jr. 09/03/2010 10-9688
Zaben, Eddie Bassam aka Imad Zaben* 06/19/2014 14-11995
Zaben, Imad aka Eddie Bassam Zaben* 06/19/2014 14-11995
Zein, Hassan 10/29/2010 10-9533
Zundel, Ryan Andrew 09/06/2013 13-11796

* Please note, if assumed name, the individual will appear multiple times.