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:
- Consumer Financial Services Act
- Credit Card Arrangements Act
- Debt Management Act
- Deferred Presentment Service Transactions Act
- Money Transmission Services Act
- Mortgage Loan Originator Licensing Act
- Mortgage, Brokers, Lenders, and Servicers Licensing Act
- Motor Vehicle Sales Finance Act
- Regulatory Loan Act
- Secondary Mortgage Loan Act
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 |
Atton, Elizabeth Jane | 01/25/2019 | 19-15454 |
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 |
Billups, Deonne | 03/05/2018 | 18-15099 |
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 |
DeHaven, Craig | 07/25/2018 | 18-15258 |
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 |
Grier, Lajuan | 03/05/2018 | 18-15097 |
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 |
Jackson, Damian | 05/03/2019 | 19-15510 |
Jackson, Tanya | 09/06/2019 | 18-15270 |
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, Frederick | 01/25/2019 | 18-15272 |
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 |
Rousse, Timothy | 02/28/2018 | 16-14534 |
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 |
Sefa, Lawrence Adell | 09/06/2019 | 19-15674 |
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 |
Shelburne, Carol A. | 05/03/2019 | 18-15271 |
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 |
Switzer, Connie | 10/29/2018 | 18-15357 |
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 |
Vela, Linda Lee | 12/05/2018 | 18-15362 |
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 |
Winnie, Neal | 05/15/2019 | 18-15268 |
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.