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Prohibitions Issued

     

Name

Effective

Case Number

Nadia Ali
07/29/2009

Robert Allen Anderson, Jr.

07/02/2009

09-7337

Ryan Armbrustmacher

08/03/2007

06-4887

Todd Maxey August
02/19/2010

10-7590

Ahlam Awada a/k/a Ann Awada

08/08/2008

08-5744

Peter Bachi

03/06/2008

08-5541

Adnan D. Bally a/k/a Ed Bally

06/30/2008

08-5746

Harry Joseph Barnett

11/23/2009

09-7506

Jeffrey Fitzgerald Barry  

06/24/2010

07-5167

Michael Baumhaft

01/31/2008

05-3584

Alina J. Belmont-Cromer

01/20/2009

08-7048

Duane Letroy Berry
03/23/2009

Michael Bigbee

01/14/2009

08-7047

Rebecca Jayne Blaha
01/23/2012

John Jeffrey Blalock

10/29/2010

10-10942

Lisa Blanding a/k/a Princess Odilla

01/24/2008

08-5508

Melissa A. Bosek- Jordan

04/22/2010

07-5250

Richard Braceful
06/05/2009
James Brandon
10/07/2011

Sharifa Broaden

03/02/2009

07-5202

Richard Allen Brown III
07/16/2009
Nichole M. Buda
03/08/2012
Shawn Burke
10/29/2009

Safi Bzeih

08/26/2010

10-8805

Todd Calloway

01/03/2007

06-4208

Ted Carter

06/28/2011

11-11333

John S. Check

07/16/2007

05-3585

Paula Cikota     

11/30/2007

06-617-MB

Damon L. Clark

06/30/2008

05-4212

Attim Collins

06/28/2011

11-11332

John Patrick Collins, Jr.
12/27/2011

Guiseppe Cracchiolo

06/28/2011

11-11328

Laura Lynn Dale

03/18/2008

 07-5536

Johnnie Denham

05/11/2010

09-7322

Ronnie Duke

01/04/2006

05-506-MB

Justin C. Eidenier
07/31/2009

Bashar Farraj

02/19/2008

08-5511

DeLance Farrell

08/18/2009

09-7312

Kelly Farrell

08/18/2009

09-7313

James Fish

08/31/2010

10-8601

Andrew Fox

03/22/2007

06-4818

Mitchell Freifeld

01/27/2009

08-7011

Marvin R. Fried

07/31/2006

05-460-MB

Victor Fuciarelli

02/20/2007

05-3599

Alis Ghais

04/05/2007

05-3595

Brian Robert Gondeck
02/23/2010

10-7588

Rita Ann Gosselin
10/28/2011

Richard Wayne Gosselin

10/28/2011

11-11362

Wendell Green

08/17/2009

09-7320

Jill Gutkowski

02/15/2007

06-4819

Pete Gutkowski

02/15/2007

06-4821

Woodward Hall

03/12/2007

06-4009

Ali Haidous

07/01/2010

10-7880

Tariq Hamad

12/12/2003

03-363-MB

Tracie Hannah

01/10/2008

06-4007

Tamika Harris

09/11/2009

09-7444

Patrick Harrington

07/01/2010

10-7879

Roy Edward Hatcher
11/06/2009

09-6491

Seaesther Hayes-Thompson
02/19/2010

08-5621

Jimmy Heggins

04/17/2007

06-4825

Kurt Heintz

05/07/2010

09-7326

Gabin Hertz

03/12/2007

05-3564

Timothy Ray Hickman

03/23/2008

07-5539

Richard Hollern
02/06/2012

Ronald Hunter

01/31/2007

05-3563

Anthony Darryl James

01/15/2009

08-7010

Bruce Jarrard

08/26/2010

10-8802

Daniel C. Johns

03/20/2008

08-5600

Yvonne Marie Johns

09/11/2009

09-7445

Michelle Johnson

01/15/2009

08-7050

Kenneth D. Jones, Sr.

01/20/2009

08-7039

Jad Judeh

02/19/2008

05-5512

Ali Karem

08/03/2007

06-4285

James Thomas Keyton

06/13/2005

05-035-M

Kalil Khalil

12/12/2003

03-363-MB

Sarah Arlene Kinney
01/23/2012

Scott Kissner

02/06/2007

05-3596

Keith Lakey

02/15/2007

06-4002

Dena Leginski

01/11/2007

06-3999

Maria Linares

08/26/2010

10-8806

Norman Long

06/16/2008

08-5622

Scott MacDonald

01/03/2007

06-4210

Nathan Madison

12/07/2010

10-11097

Richard Major

07/01/2005

05-455-MB

Andrew Marogi
01/25/2012

Janet L. Mazbouh

02/06/2007

05-3602

Joshua J. McKean a/k/a Jake McKean

08/07/2007

06-4883

Antwan McRae

10/30/2007

07-5201

Patricia Michno

01/28/2009

08-6955

Isaac J. Modert

05/11/2010

10-7623

Stephen Gerald Moore

01/21/2010

10-7545

Hassan Nagi

07/01/2010

10-7881

Henry K. Nickell a/k/a H.K. Nickell

01/05/2007

04-3598

Sherwed Ann Noel

01/20/2009

08-7053

Jonathan Poppa

01/08/2007

05-3601

Anita Marie Price

05/11/2010

08-5503

Gregory Price

02/13/2007

06-3983

Ronald Lester Ribant

03/09/2006

06-527-MB

Joseph Saad

04/18/2006

06-517-L

Aaron Sanders, Jr.

01/20/2009

08-7046

Marvin Senior

01/28/2009

08-7009

Dan Alexander Sienkiewicz a/k/a Dan Alexander

01/16/2007

05-3594

Kay Smith
08/20/2009

09-7319

Kristen Louise Smith
01/23/2012

Safi Sobh

02/19/2008

08-5513

David Lyle Stark
04/26/2010
09-7307

Richard Stokes

04/24/2007

06-3978

Alan Sumling

02/15/2007

06-4006

Nelson Sumpter, Jr

11/30/2007

06-4820

Barry Lamar Tanner

01/08/2007

06-4817

Reginald J. Tardy, Jr.
05/26/2008

05-4211

Aaron Teachout

03/08/2012

10-7641

Brenden Teeley

10/28/2008

08-5790

John Thornton

03/28/2007

05-3561

Robert Clyde Troub

03/08/2006

06-526-MB

Darrell Walker a/k/a Darrel L. Walker         

03/28/2007

06-3986

William Scott Walkup

10/01/2009

Donald Warren
07/02/2009

Willie Lee Washington a/k/a Pete Washington

04/01/2010

10-7648

Bruce White

02/05/2008

08-5505

Althea Michelle Williams a/k/a Althea McKenzie
02/23/2010

10-7587

Chiquita M. Williams

01/18/2008

08-5506

Kimberly Williams

07/12/2007

06-4008

Angelo Survero Williams

09/03/2010

10-9692

Chad Eugene Willis

07/06/2006

06-544-MB

Teresa Marie Wilson

09/03/2010

10-9689

Brian Winborn
02/24/2005
Curtis Winnie
04/27/2009
Freddie Lee Young, Jr.
09/03/2010

Hassan Zein

 

10/29/2010

10-9533

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 •  Bank and Credit Union Prohibitions and Removals Issued

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