| Elizabeth Fondong, Unlicensed |
Cease and Desist. |
11/29/2023 |
| Nick Tkeshelashvili, Unlicensed |
Civil fine of $15,000.00 Satisfied. |
10/03/2023 |
| Dominic Diggin, Unlicensed |
Civil fine of $1,000.00; payable within one year. |
06/15/2023 |
| Pramit Jitesh Patel, Unlicensed |
Civil fine of $50,000.00; payable within two years. |
04/12/2023 |
| Nick Tkeshelashvili, Unlicensed |
Civil fine of $15,000.00; payable within six months. |
04/03/2023 |
| DeWayne Martin, Unlicensed |
Cease and Desist. |
01/04/2023 |
| Nick Tkeshelashvili, Unlicensed |
Cease and Desist. |
01/04/2023 |
