2019




2019 Fiduciary Complaints
Complaints are listed by the year in which they were closed.
 Licensed Fiduciary  License Number  Complaint Number  Investigative Summary and Board Action 
Bogle, Michael  20628 18-0007 -
18-0031 		Investigation Summary
Consent Agreement 
 East Valley Fiduciary Services  20592   18-0007 -
18-0031 		 Investigation Summary
Consent Agreement 
 Stallings, Yvonne 20829 18-0037  Investigation Summary and Report
Notice of Formal Statement of Charges and Right to Hearing 
 Sabatina, Jeannean  20615 17-0027
17-0028 		Investigation Summary and Report
Final Order
 Sabatina, Nicole  20684 17-0027
17-0028		  Investigation Summary and Report
Final Order

2019 Fiduciary Complaints

Complaints are listed by the year in which they were closed.