DIALOG - Arizona Department of Real Estate
DIALOG - Arizona Department of Real Estate
DIALOG - Arizona Department of Real Estate
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Volume 2011, Issue 3<br />
DISCIPLINARY ACTIONS Page 20<br />
Name Brokerage Location Summary Order<br />
TNT Farming LLC Yuma, AZ Divided and conveyed<br />
land parcels in Yuma<br />
County without<br />
complying with<br />
applicable subdivision<br />
statutes and rules.<br />
Tuffy, Robert & Shirley Yuma, AZ Divided and conveyed<br />
land parcels in Yuma<br />
county without<br />
complying with<br />
applicable subdivision<br />
statutes and rules.<br />
Tuffy Enterprises LLC Yuma, AZ Divided and conveyed<br />
land parcels in Yuma<br />
county without<br />
complying with<br />
applicable subdivision<br />
statutes and rules.<br />
Wange, Vicky W.<br />
Redicichi <strong>Real</strong>ty<br />
Group<br />
Phoenix, AZ<br />
Failed to complete CE<br />
in a timely manner.<br />
Cease and Desist<br />
illegal subdivision<br />
activities.<br />
Cease & Desist illegal<br />
subdivision activities.<br />
Cease & Desist illegal<br />
subdivision activities.<br />
$300 CP, compete CE<br />
in 30 days.<br />
Way Out Investments<br />
Inc<br />
Queen Creek, AZ<br />
Divided and conveyed<br />
land parcels in Pinal<br />
county without<br />
complying with<br />
applicable subdivision<br />
statutes and rules.<br />
Weiner, Matthew Out <strong>of</strong> State Multiple real estate<br />
transactions without<br />
holding an active<br />
license.<br />
Welsh, Brent P. Inactive Surprise, AZ Failed to complete CE<br />
in a timely manner.<br />
Failed to respond to<br />
<strong>Department</strong> Notice <strong>of</strong><br />
Hearing.<br />
Wester, Charlotte US Preferred <strong>Real</strong>ty Mesa, AZ Divided and conveyed<br />
land parcels in Pinal<br />
county without<br />
complying with<br />
applicable subdivision<br />
statutes and rules.<br />
Westfall, Kyle Inactive Phoenix, AZ Engaged in unlicensed<br />
activity for 8 months.<br />
$3,000 CP J&S,<br />
Subdivision<br />
Disclosure Report<br />
Cease & Desist<br />
unlicensed activity in<br />
<strong>Arizona</strong>.<br />
Revocation <strong>of</strong> License<br />
$3,000 CP J&S,<br />
Subdivision<br />
Disclosure Report,<br />
9 hr CE<br />
$1,000 CP<br />
Continued page 21<br />
Dialog-The Periodic Bulletin <strong>of</strong> the <strong>Arizona</strong> <strong>Department</strong> <strong>of</strong> <strong>Real</strong> <strong>Estate</strong><br />
Visit our website: www.azre.gov
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