BLUE RIDGE VACATION CABINS, INC. (Blowing Rock) – The Commission accepted the permanent voluntary surrender of the firm license of Blue Ridge Vacation Cabins effective January 2, 2019. The Commission dismissed without prejudice allegations that Blue Ridge Vacation Cabins violated provisions of the Real Estate License Law and Commission rules. Blue Ridge Vacation Cabins neither admitted nor denied misconduct.
PATRICIA ANN BOULIA (Newport) – The Commission accepted the permanent voluntary surrender of the broker license of Ms. Boulia effective December 12, 2018. The Commission dismissed without prejudice allegations that Ms. Boulia violated provisions of the Real Estate License Law and Commission rules. Ms. Boulia neither admitted nor denied misconduct.
BENJAMIN MILLAR BURY (Huntersville) – By Consent, the Commission reprimanded Mr. Bury effective February 1, 2019. The Commission found that Mr. Bury, under the supervision of his broker-in-charge, was the listing agent for a commercial property on which a residential house was located with the owner residing there at the time of listing. The owner told Mr. Bury that the property was served by city water and city sewer. Without independently verifying city sewer service, Mr. Bury advertised the property in the MLS as being connected to the city sewer. After closing, the buyer discovered a septic tank on the premises and was informed by the city that the property was connected to city water but not city sewer.
DEBORAH RAY DERRICK (Kannapolis) – By Consent, the Commission reprimanded Ms. Derrick effective December 14, 2018. The Commission found that Ms. Derrick represented the buyer of a property listed as a three-bedroom home serviced by a septic system. Ms. Derrick, knowing that her buyer client intended to renovate the property and add a bedroom, failed to pull the septic permit or request a copy from the listing agent and failed to instruct her client to verify with local officials that his intended purposes for the property could be accommodated. Ms. Derrick was advised by the listing agent that one of the owners said the property can accommodate five bedrooms, but to verify this information with the county, which Ms. Derrick failed to do. Ms. Derrick received a property disclosure form which stated that the septic system was permitted for five bedrooms and one owner said that he “called the county”. After closing, the buyer discovered that the septic system could only accommodate three bedrooms and incurred expenses to expand the system.
MARYANN DEBLANCO (Charlotte) – Following a hearing, the Commission permanently revoked the license of Ms. DeBlanco, effective October 4, 2018. The Commission found that Ms. DeBlanco, persuaded a property owner to allow her to rent from him without executing a written lease, failed to make her rental payments in a timely manner and sometimes not at all, refused to surrender the property to the owner and was ultimately evicted. Ms. DeBlanco later persuaded another property owner to allow her to be a tenant and again failed to execute a written lease prior to moving in. Multiple checks issued by Ms. DeBlanco for rent payments were returned as insufficient by the bank. Ms. DeBlanco was ultimately evicted and appealed her eviction to the appellate courts, which ultimately ruled in favor of the homeowner. Ms. DeBlanco caused extensive damage to the property while she was a tenant. In Ms. DeBlanco’s 2012 application for licensure, she misrepresented to the Commission that she had no previous criminal convictions, liens, or judgments against her, when in fact she did.
CHRISTOPHER LEE DOWDY (Morrisville) – By Consent, the Commission revoked the broker license of Mr. Dowdy effective October 17, 2018. The Commission found that Mr. Dowdy inappropriately utilized a listed property for personal use without the owner’s knowledge or consent. Mr. Dowdy’s conduct was improper and unworthy of a real estate license.
DAVID T. FOWLKES (Lake Gaston) – By Consent, the Commission suspended the broker license of Mr. Fowlkes for a period of 12 months effective September 25, 2018. The Commission then stayed the suspension and prohibited Mr. Fowlkes from acting as a broker-in-charge or qualifying broker of a firm for two years from this order’s effective date and from practicing property management for seven years from the effective date. The Commission found that Mr. Fowlkes, qualifying broker and broker-in-charge of a firm which primarily managed vacation rental properties, failed to supervise unlicensed individuals who were co-owners and failed to properly maintain trust accounts. The unlicensed individuals converted trust money and then returned it to the trust accounts when the discrepancy was found by a Commission audit. Mr.Fowlkes failed to adequately monitor the accounts for suspicious activity and, as a result, was not aware the money had been taken The Commission noted that Mr. Fowlkes was proactive in notifying property owners and insuring their money was returned.
LEONARD DION GAMBLES (Raleigh) – By Consent, the Commission reprimanded Mr. Gambles effective January 10, 2019. The Commission found that Mr. Gambles, acting as buyers agent in a transaction, failed to clarify with his buyer client what repairs were requested and subsequently agreed to be performed by the seller, and failed to confirm that a due diligence repair agreement was signed by the seller during the due diligence period. The seller did make certain repairs, but after closing the buyer expressed dissatisfaction with the repairs. Mr. Gamble’s firm has offered to have the buyer’s inspector re-inspect the property and to pay for any repairs which had not been properly completed.
STEVEN K. GOODMAN (Huntersville) – By Consent, the Commission suspended the broker license of Mr. Goodman for a period of six months effective February 1, 2019. The Commission then stayed the suspension for a probationary period through August 1, 2019. The Commission found that Mr. Goodman, a qualifying broker and broker-in-charge, supervised a provisional broker who served as the listing agent for a commercial property on which a residential house was located with the owner residing there at the time of listing. The owner told the provisional broker that the property was served by city water and city sewer. Without independently verifying city sewer service, the provisional broker advertised the property in the MLS as being connected to the city sewer. After closing, the buyer discovered a septic tank on the premises and was informed by the city that the property was connected to city water but not city sewer.
DONNA FRICK HORBURY (Blowing Rock) –The Commission accepted the permanent voluntary surrender of the broker license of Ms. Horbury effective December 31, 2018. The Commission dismissed without prejudice allegations that Ms. Horbury violated provisions of the Real Estate License Law and Commission rules. Ms. Horbury neither admitted nor denied misconduct.
WILLIAM EDGAR HOWELL III (Belmont) – By Consent, the Commission reprimanded Mr. Howell effective November 14, 2018. The Commission found that Mr. Howell timely reported a July 2018 DWI Level 5 conviction to the Commission and is currently on 18 months supervised probation. Mr. Howell disclosed on his license application convictions for Driving After Consuming Under Age 21 in 2004 and DWI Level 2 in 2005. Mr. Howell failed to report an August 2017 Misdemeanor Possession of Marijuana up to ½ Oz to the Commission.
DON ANTHONY JOHNSON (Cary) – By Consent, the Commission suspended the broker license of Mr. Johnson for a period of six months stayed effective December 12, 2018, ordered Mr. Johnson to comply with all of the provisions of his court-ordered probation and any DMV restrictions on his license, and prohibited Mr. Johnson from transporting customers or clients while his vehicle is equipped with an ignition interlock device. The Commission found that Mr. Johnson timely reported his June 14, 2018, Level 2 DWI conviction. Mr. Johnson received twelve months of supervised probation and is required to have an ignition interlock device on his vehicle. Mr. Johnson had previously been convicted of Level 4 DWI in 2013 and states that he is actively involved in support groups and has abstained from alcohol since the arrest.
GEORGE K. JOSEPH (Charlotte) – By Consent, the Commission reprimanded Mr. Joseph effective January 9, 2019. The Commission found that in and around July 23, 2018, a complaint was filed against Mr. Joseph, who failed to respond to multiple Letters of Inquiry.
CAROLE ANN LANIER (Emerald Isle) – By Consent, the Commission permanently revoked the broker license of Ms. Lanier effective October 17, 2018. The Commission found that Ms. Lanier, as qualifying broker and broker-in-charge of a vacation rental management firm, failed to maintain trust account records, did not reconcile the firm’s trust account, commingled trust funds with her personal funds, and converted trust funds for personal use. A Commission audit of the firm’s trust account revealed a shortage of at least $81,752.
JOSHUA JOE MILLER (Greensboro) – By Consent, the Commission suspended the broker license of Mr. Miller for a period of 18 months effective September 25, 2018. The Commission then stayed the suspension for a probationary period through March 25, 2020, and ordered that Mr. Miller not act as a broker-in-charge or qualifying broker of a firm dealing in property management for five years from the effective date of the order. The Commission found that Mr. Miller was the broker-in-charge and qualifying broker of a real estate brokerage firm which worked closely with a property management firm which it often paid through its operating account. The license of the property management firm was previously revoked by the Commission because its unlicensed owner had signature authority over the accounts, among other things, in violation of the firm’s probation. An audit of the trust accounts of Mr. Miller’s firm found: deficit spending; journals which failed to identify the check number; payee and purpose of disbursements; lack of an audit trail; failure to perform monthly bank reconciliations; ledger sheets which failed to identify the property, owners and tenants and from whom monies were received; regular use of the same check numbers; and shortages in excess of $17,000. Multiple checks were also being cashed by an unlicensed assistant who had signature authority for the accounts of Mr. Miller’s firm. Mr. Miller designated himself as qualifying broker, despite not having a principal interest in the firm.
WILLIAM D NICHOLS (Matthews) – The Commission accepted the permanent voluntary surrender of the broker license of Mr. Nichols effective January 9, 2019. The Commission dismissed without prejudice allegations that Mr. Nichols violated the Real Estate License Law and Commission rules. Mr. Nichols neither admitted nor denied misconduct.
OPOSSUM SERVICES GROUP LLC (Raleigh) – By Consent, the Commission reprimanded Opossum Services Group effective September 25, 2018. The Commission found that Opossum Services Group managed a residential property and executed a lease on behalf of the owner with an initial term ending July 31, 2017, and a requirement that notice of termination be given by either party at least 60 days prior to the end of the initial term. Opossum Services Group, after being notified by the owners of their intention to retake possession of the property in August, claims to have notified the tenants of this fact in May. However, the tenants dispute receiving notice and instead gave notice of lease termination to Opossum Services Group in June to be effective at the end of August. This caused the owner to incur additional temporary living expenses. Opossum Services Group failed to update the homeowners association of the firm’s new address, resulting in its not receiving notices regarding the property. Opossum Services Group failed to reply to Letters of Inquiry sent by the Commission within 14 days of receipt. The Commission notes that the parties have reached a civil settlement.
SALTBLOODED LLC (Emerald Isle) – By Consent, the Commission permanently revoked the firm license of Saltblooded LLC effective October 17, 2018. The Commission found that the qualifying broker and broker-in-charge of Saltblooded LLC, a vacation rental management firm, failed to maintain trust account records, did not reconcile the firm’s trust account, commingled trust funds with personal funds, and converted trust funds for personal use. A Commission audit of the firm’s trust account revealed a shortage of at least $81,752.
JOHN H. SWITZER (Greensboro) – By Consent, the Commission reprimanded Mr. Switzer effective September 25, 2018 and prohibited Mr. Switzer from acting as the qualifying broker or broker-in-charge of a property management firm for two years from the effective date of this order. The Commission found that Mr. Switzer was the broker-in-charge of a firm that worked closely with a property management firm which it often paid through its operating account. The license of the property management firm was previously revoked by the Commission because its unlicensed owner had signature authority over the accounts, among other things, in violation of its probation. An audit of the trust accounts of Mr. Switzer’s firm found: deficit spending; journals which failed to identify the check number, payee, and purpose of disbursements; lack of an audit trail; failure to perform monthly bank reconciliations; ledger sheets which failed to identify the property, owners and tenants and from whom monies were received; the same check numbers being used on a regular basis; and shortages. Multiple checks were also being cashed by an unlicensed assistant who had signature authority for the firm’s accounts. Mr. Switzer designated himself as qualifying broker, despite not having a principal interest in firm.
BEENA TARUN THAKKAR (Charlotte) – By Consent, the Commission reprimanded Ms. Thakkar effective December 4, 2018. The Commission found that Ms. Thakkar, in selling her personal property, failed to disclose material facts to a potential buyer. Ms. Thakkar received an inspection report from a failed transaction and then failed to disclose material facts contained in that inspection report prior to relisting the property or during the subsequent transaction.
TURN KEY PROPERTY MANAGEMENT INC (Fayetteville) – The Commission accepted the permanent voluntary surrender of the firm license of Turn Key Property Management effective November 1, 2018. The Commission dismissed without prejudice allegations that Turn Key Property Management violated provisions of the Real Estate License Law and Commission rules. Turn Key Property Management neither admitted nor denied misconduct.
ALLYSON GAYLE WARD (Charlotte) – By Consent, the Commission suspended the broker license of Ms. Ward for a period of 12 months effective January 1, 2019. The Commission then stayed the suspension on certain conditions. The Commission found that Ms. Ward, acting as the broker-in-charge for Mi Casa Su Casa Rentals and Carolina Girls Real Estate, both sole proprietorships, failed to properly maintain her trust account and its records in compliance with Commission rules. An audit of Ms. Ward’s trust account revealed a shortage of trust funds. Ms. Ward’s lease agreements contain an illegal automatic tenant security deposit forfeiture clause. Ms. Ward took affirmative steps to correct the trust account compliance deficiencies and to correct the lease agreements.
ERIC MICHAEL WEAVER SR. (Raleigh) – By Consent, the Commission reprimanded Mr. Weaver effective September 25, 2018 and prohibited him from engaging in property management for a period of three years. The Commission found that Mr. Weaver, acting as broker-in-charge of a firm which managed a residential property, executed a lease on behalf of the owner with an initial term ending July 31, 2017, and a requirement that notice of termination be given by either party at least sixty days prior to the end of the initial term. Mr. Weaver, after being notified by the owners of their intention to retake possession of the property in August, claims to have notified the tenants of this fact in May. However, the tenants dispute receiving notice and instead gave notice of lease termination to Mr. Weaver in June to be effective at the end of August. This caused the owner to incur additional temporary living expenses. Mr. Weaver failed to update the homeowners association of the property with his firm’s new address, resulting in him not receiving notices regarding the property. Mr. Weaver failed to reply to Letters of Inquiry sent by the Commission within 14 days of receipt. The Commission notes that the parties have reached a civil settlement.
WESGATE PROPERTIES INC. (Roxboro) – By Consent, the Commission reprimanded Wesgate Properties effective October 1, 2018. The Commission found that Wesgate Properties failed to properly maintain trust accounts in compliance with Commission rules: checks did not include the words “Trust Account” or “Escrow Account,” deposit tickets were not properly labeled, property/owner ledgers were not maintained, and reconciliations were not performed. Wesgate Properties failed to provide signed Rental Management Agreements for all clients and some lease provisions were not in compliance with North Carolina Law.
BRYAN S. WESTMORELAND (Roxboro) – By Consent, the Commission reprimanded Mr. Westmoreland effective October 1, 2018. The Commission found that Mr. Westmoreland was a qualifying broker and broker-in-charge and failed to properly maintain trust accounts in compliance with Commission rules: checks did not include the words “Trust Account” or “Escrow Account,” deposit tickets were not properly labeled, property/owner ledgers were not maintained, and reconciliations were not performed. Mr. Westmoreland failed to provide signed Rental Management Agreements for all clients and some lease provisions were not in compliance with North Carolina law.
THECLA L. WIDENHOUSE (Concord) – By Consent, the Commission reprimanded Ms. Widenhouse effective September 25, 2018. The Commission found that Ms. Widenhouse listed a property and advertised it as having five bedrooms and connected to city sewer service, when in fact, the house is only permitted to have three bedrooms and is not connected to the city sewer.
WILKES & ASSOCIATES REAL ESTATE & RENTAL PROPERTIES (Rockingham) – The Commission accepted the permanent voluntary surrender of the firm license of Wilkes & Associates Real Estate & Rental Properties effective October 17, 2018. The Commission dismissed without prejudice allegations that Wilkes & Associates Real Estate & Rental Properties violated provisions of the Real Estate License Law & Commission rules. Wilkes & Associates Real Estate & Rental Properties neither admitted nor denied misconduct.
CANDI GARRISON WILKES (Rockingham) – The Commission accepted the permanent voluntary surrender of the broker license of Ms. Wilkes effective October 17, 2018. The Commission dismissed without prejudice allegations that Ms. Wilkes violated provisions of the Real Estate License Law and Commission rules. Ms. Wilkes neither admitted nor denied misconduct.
BROCK GEORGE ZEVAN (Huntersville) – By Consent, the Commission suspended the broker license of Mr. Zevan for a period of 36 months effective December 10, 2018. Twelve months of the suspension are active with the remainder stayed for a probationary period of 24 months from December 10, 2019 to December 10, 2021. The Commission further ordered that Mr. Zevan not further engage in or receive compensation from property management and not act as a broker-in-charge for a period of five years from December 10, 2018. The Commission found that Mr. Zevan, the broker-in-charge and qualifying broker of a firm, engaged in property management, and failed to update his firm’s current address with the Commission. A review of the firm’s trust accounts found: the accounts were not labeled “trust” or “escrow”, comingling of entrusted funds, entrusted funds converted to Mr. Zevan’s personal use, deficit spending, failure to perform monthly reconciliations, lack of a trial balance, lack of required documentation, and a shortage. The Commission also found that the firm was administratively dissolved by the NC Secretary of State’s Office from January 14, 2016, through June 16, 2016, and that Mr. Zevan failed to notify the Commission. The Commission noted that another licensed firm has since taken over the management of the firm’s properties and Mr. Zevan no longer engages in property management.
XIANG YUAN ZHONG (Raleigh) – By Consent, the Commission reprimanded Ms. Zhong effective December 14, 2018. The Commission found that Ms. Zhong, a qualifying broker and broker-in-charge, listed her personal residential investment property for sale through her firm and advertised the square footage as being 3,175. Ms. Zhong did not measure the subject property, but instead relied on county tax records. After the subject property went under contract, subsequent professional measurements found that the subject property had 2,956 and 3,019 square feet, respectively. The property had two HVAC systems, one on each floor. Ms. Zhong identified the age of both systems on the Residential Property and Owner’s Association Disclosure Statement as “2 up and 13 down”. The inspection revealed that although the air conditioning unit was replaced on the second floor, the furnace was actually 13 years old. The buyers under contract ultimately terminated the transaction during the due diligence period and received their earnest money deposit. Ms. Zhong then delisted the subject property.