Enforcement Actions and Orders: V

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Subject Order Issued Date Issued
V American Financial Services, Inc. Administrative Order 11/07/06
V and M Investments, Inc Desist & Refrain Order 06/24/05
V.I.S.T.A. ENTERPRISES LTD. Desist & Refrain Order;
See also
administrative action.
05/07/03
V.I.P. Escrow, Inc Administrative Order
See also Licensee Listing FSD #963-2330
09/11/15
V.I.S.T.A. INVESTMENTS Desist & Refrain Order;
See also
administrative action.
05/07/03
Vahkrusheva, Marina Desist & Refrain Order 06/08/03
Valencia, David Flores Desist & Refrain Order
See also Life Partners, LLC
10/29/13
Valencia, Guadaulpe Haro aka Valencia, Lupe Desist & Refrain Order 10/11/10
Valencia, Paul Flores Desist & Refrain Order
See also Life Partners, LLC
08/23/13
Valensky, Dana S. Civil Action 11/15/05
Valentin, Wolf Desist & Refrain Order 05/24/04
Valiant Healthcare Services, Inc. Desist & Refrain Order 08/24/16
Valles, Andrew Don III Desist & Refrain Order 09/27/16
Valles, Raymond Arellano aka Valles, Ray A. Administrative Action 09/22/08
Valley Escrow, Inc. Administrative Action 01/16/09
Valley Home Loans Administrative Action 05/25/11
Valley Mortgage Loans, Inc. Administrative Action 05/01/09
Vallo, Kellie Desist & Refrain Order 03/15/05
Vallverde, Ben Anthony aka Valverde Ben Desist & Refrain Order 10/27/11
VALoans.com Administrative Action
See also FSD licensee listing #413-9040, #603-A581
01/27/17
Value Home Loan Administrative Action 09/18/08
Van Arsdel, Mary Lou Desist & Refrain Order 07/25/05
Van Brooks, Travis Administrative Action
See also NMLS licensee listing #1529259
05/25/17
Van Hulle, Penelope Jane Desist & Refrain Order 02/17/11
Van Dyk Mortgage Corporation Administrative Action
See also FSD licensee listing # 413-0638
05/11/16
Van Meter, Michael Administrative Action 05/21/14
Van Slee, Andrew Amended Desist & Refrain Order and Desist and Refrain Order (IFA Dot Com) 02/14/08
Van, Benedict H. aka Van, Hung Viet Desist & Refrain Order 02/16/11
Vandelier Group, LLC Administrative Action 07/30/12
Vanderfield, John Desist & Refrain Order 08/23/13
VanDyk Mortgage Corporation Administrative Action
See also FSD licensee listing # 413-0638
05/11/16
Vanetik, Anatoly aka Vanetik,Tony Desist & Refrain ORder 04/10/09
Vanguard Construction Investors, LLC  Administrative Action 09/02/10
Vanguard Funding, LLC (formerly known as Fidelity Borrowing Mortgage Bankers, LLC) Administrative Order 05/20/08
Vanguard Mortgage Investment, LLC - 603A412
Vanguard Mortgage Investment, LLC - 603G290
Administrative Action 05/27/10
VanHorn, David Desist & Refrain Order 11/17/09
Vanzant, Roger Desist & Refrain Order 05/28/15
Varela, Jenssen Desist & Refrain Order 01/17/17
Vasquez, Mayra Desist & Refrain Order 09/28/09
Vasquez, Mayra Desist & Refrain Order 02/07/11
Vasquez, Oscar Soto Administrative Action 08/05/08
Vattadikunnel, George M. Administrative Action 12/26/07
Vaughn, Donald K. Desist & Refrain Order 10/25/11
Vazquez, Miguel Angel Administrative Action 10/01/07
Vega, Juan Carlos Administrative Action 11/17/14
Vega, Maria Administrative Order 11/17/10
Vega, William Desist & Refrain Order 05/09/03
Vehicle Trade Deals Desist & Refrain Order 08/03/09
Velasquez, Manuel D Administrative Action 08/22/11
Velasquez, Robert Carlos Administrative Action 02/15/11
Velez, Lisa M. Administrative Action 04/02/14
Velocity Commercial Capital, Inc. 603A366
Velocity Commercial Capital, Inc. 603G349
Velocity Commercial Capital, Inc. 603G350
Administrative Action 06/09/10
Velocity Escrow, Inc. Administrative Action
See also FSD Licensee Listing # 963-2490
10/21/14
Velocity Mortgage, Inc. Administrative Action 05/01/09
Venegas & Associates, Inc., Venegas & Associates Realty, LLC, Venegas Enterprises Desist & Refrain Order 03/24/09
Venegas, Adriana Desist & Refrain Order 03/24/09
Venegas, Elizabeth R. Administrative Action 09/11/13
Venta Financial Group, Inc. Administrative Action
See also FSD Licensee Listing FSD #:413-1101
12/08/15
Venture Financial Services LLC Desist & Refrain Order 04/22/15
Venture Leverage Group LLC Desist & Refrain Order 11/05/15
Venture Risk Research and Management Corp Desist & Refrain Order 09/05/08
Vera, Russell L. Desist & Refrain Order 08/22/14
Vergence Entertainment, LLC Desist & Refrain Order 05/11/09
Vergnano, Carolina Desist & Refrain Order 11/05/15
Vergnano, Pietro Desist & Refrain Order 11/05/15
Vericorp, Inc. Desist & Refrain Order; see also Smartwear Technologies 05/28/09
Veridian Financial, Inc. Administrative Order 04/10/08
Vernon Escrow, Limited Administrative Order 10/19/09
Vernon Quik Check, Inc. Desist & Refrain Order 06/10/08
Verona Capital Management, LLC Administrative Action 05/13/05
VerrsusOrana Desist & Refrain Order 04/03/06
Verrsustran.com Desist & Refrain Order 04/03/06
Vertex Financial Group, Inc.  Administrative Action 07/21/10
Vertex International Group, LLC. Administrative Action 01/08/16
Vertex Mortgage, LLC  Administrative Order 01/19/11
Vessey, Michael D. Administrative Action 02/07/06
Vestec, Inc. Desist & Refrain Order 05/05/03
Veteran Loan Center Administrative Action
See also FSD licensee listing #413-9040, #603-A581
01/27/17
Veterans United Home Loans Administrative Action
See also FSD licensee listing #413-9040, #603-A581
01/27/17
Veterans United Home Loans of Hawaii Administrative Action
See also FSD licensee listing #413-9040, #603-A581
01/27/17
Veterans United Home Loans of San Diego Administrative Action
See also FSD licensee listing #413-9040, #603-A581
01/27/17
Veterns Home Mortgage Inc.
Veterns Home Mortgage Inc.
Administrative Action 05/12/10
VFG, LLC Desist & Refrain Order 11/07/14
VFS LLC Desist & Refrain Order 04/22/15
VHL, Inc. Administrative Action 09/16/13
Veyette, John H. Desist & Refrain Order 05/05/03
Vicente, Raul O. Desist & Refrain Order 01/19/10
Victim, Willis Administrative Action 12/03/15
Victor, Marc Desist & Refrain Order 05/27/11
Victoria, Rachel Desist & Refrain Order 11/05/15
Victory, Willis a.k.a. Victum, Willis George Administrative Action 12/03/15
Victory, Willis G. Administrative Action 12/03/15
Victory, Willis George Administrative Action 12/03/15
Victorian Village Investments, Inc. Desist & Refrain Order 07/23/12
Villa Capital, Inc. Administrative Action 05/27/10
Villa Real Escrow, Inc. Administrative Action 05/22/10
Village Capital Trust Limited Desist & Refrain Order 02/14/02
Villareal, Maria Administrative Action 05/16/06
Villanueva, Juan R. See also Omega Escrow, Inc. Administrative Action 11/14/17
Villareal, Rodolfo, Jr. aka Villareal, Rudy Desist & Refrain Order 02/23/09
Villarruel, Maria Guadalupe Administrative Action 05/16/06
Villegas, Robert Desist & Refrain Order 11/17/11
Vince Enterprise Desist & Refrain Order 05/04/10
Vineyard Escrow Administrative Action 09/21/05
Vineyard Lending Partners, LLC Administrative Order 07/31/11
Vintage Escrow Administrative Order 08/21/14
Vintage Hills Mortgage Corporation Administrative Action 09/16/08
Viola, Thomas Desist & Refrain Order 05/03/11
VIN Capital, LLC Civil Action 01/17/14
VIP Financial Inc.  Administrative Action 11/16/11
VIP Loan Shop aka VIP PDL Services, LLC Desist & Refrain Order 02/14/12
VIP PDL Services, LLC - Order Voiding Transactions Administrative Order 07/12/13
Virtual E, Inc. Administrative Order
See also FSD licensee listing: #100-0910, #100-0911, #100-0912, #100-0913, #100-0914, #100-1890, #100-1891, #100-1892, #100-1893
05/20/08
Virtua Funding, LLC. Admimistrative Action
See also FSD licensee listing # 603-K381
06/09/17
Vishnevetsky, Ilya Desist & Refrain Order 06/19/12
Vision Capital Corporation Administrative Action 05/01/09
Vision Value, LLC Desist & Refrain Order 11/04/10
Visionary Group Holdings Civil Action 08/11/08
VisionLoan, Inc. Administrative Action 02/08/08
Vista Biofuels, Inc Desist & Refrain Order 11/04/10
Vista Financial Investments, Inc. Desist & Refrain Order 05/25/11
Vista Investment Group, LLC Administrative Action 05/07/13
Vista Joint Venture Desist & Refrain Order 02/20/07
Vitalich, John J. Administrative Action 05/12/10
Vitek Real Estate Industries Group, Inc. Administrative Action
See also licensee listing FSD # 417-0050
04/17/17
VLD Realty Desist & Refrain Order 02/09/09
Vogel, Brian V. Desist & Refrain Order 08/31/11
Voicu, Constantin Desist & Refrain Order 06/10/08
Voicu, Marian Desist & Refrain Order 06/10/08
Volek, Chris Desist & Refrain Order 01/17/08
Volek, Di Desist & Refrain Order 01/17/08
Volkl Investments, LLC Stipulation and Desist & Refrain Order 11/21/11
von Steeruwitz, Alexander Desist & Refrain Order 06/14/02
Vonsighart, Milan Desist & Refrain Order 05/13/08
Voyager Financial Group, LLC Desist & Refrain Order 11/07/14
VTR-Deals.com Desist & Refrain Order 08/03/09