tokens: Charles D. Phipps Sr. , Hermitage , Pa. , fined $ 10,000 ; David Scott Rankin , Lake St. Louis , Mo. , $ 15,000 ; Leigh A. Sanderoff , Gaithersburg , Md. , fined $ 45,000 , ordered to disgorge $ 12,252 ; Sandra Ann Smith , Ridgefield , N.J. , $ 15,000 ; James G. Spence , Aloha , Ore. , $ 5,000 and six - month suspension ; Mona Sun , Jamaica Estates , N.Y. , $ 60,000 ; William Swearingen , Minneapolis , $ 15,000 and six - month suspension ; John Bew Wong , San Francisco , $ 25,000 ; Rabia M. Zayed , San Francisco , $ 50,000 .