Disciplinary Actions and Citations Issued by the Professional Fiduciaries Bureau in 2019
| Licensee/Applicants | License Number | Action Taken | Effective Date |
|---|---|---|---|
| Nancy L. Norris | 224 | Citation Status: Order Satisfied |
1/11/2019 |
| Theresa Hawkins | 59 | Citation Status: Order Satisfied |
2/7/2019 |
| Fessha Taye | 201 | Surrender | 3/6/2019 |
| Robin Toor | 959 | Citation Status: Order Satisfied |
3/26/2019 |
| Stephen Craig | 425 | Citation Status: Order Satisfied |
3/25/2019 |
| Michelle Moore | 348 | Citation | 3/26/2019 |
| Tina Senteno | 543 | Citation Status: Order Satisfied |
3/26/2019 |
| Andrei Andreev | 685 | Citation Status: Order Satisfied |
3/26/2019 |
| Lauren Butterfield | 622 | Citation Status: Order Satisfied |
3/29/2019 |
| Debra Dolch | 43 | Citation Status: Order Satisfied |
4/12/2019 |
| Christie Davidson | 109 | Accusation | 4/19/2019 |
| Debra Trout | 90 | Citation Status: Order Satisfied |
4/29/2019 |
| Juan Guzman | 674 | Accusation | 5/7/2019 |
| Debra Trout | 90 | Citation Status: Order Satisfied |
7/11/2019 |
| Juan Guzman | 674 | Revocation | 7/17/2019 |
| Sally Cicerone | 164 | Accusation | 8/6/2019 |
| Daniel DiCarlo | 517 | Citation Status: Citation Satisfied |
8/8/2019 |
| Debra Rose | 796 | Citation | 10/9/2019 |
| Kathryn Spyrka | 844 | Citation Status: Order Satisfied |
10/9/2019 |
| Linda Maxwell | 76 | Citation Status: Order Satisfied |
10/9/2019 |
| Donna Bogdanovich | 572 | Citation Status: Citation Satisfied |
10/9/2019 |
| Daniel DiCarlo | 517 | Citation Status: Citation Satisfied |
10/14/2019 |
| Michelle Moore | 348 | Citation | 10/14/2019 |
| Donna Bogdanovich | 572 | Citation Status: Citation Satisfied |
10/23/2019 |
| Christi Lyn Fried | 526 | Citation Status: Order Satisfied |
11/5/2019 |
| Sally Cicerone | 164 | Citation Status: Citation Satisfied |
11/4/2019 |
| Michele Tiernan | 548 | Citation Status: Order Satisfied |
11/4/2019 |
| Barbara de Vries | 130 | Citation Status: Order Satisfied |
11/13/2019 |
| Veronica Lanuza | 246 | Citation Status: Citation Satisfied |
12/20/2019 |
| Lois Leflar | 307 | Citation | 12/20/2019 |
| Margo Richardson | 57 | Citation Status: Order Satisfied |
12/20/2019 |