A former licensed motor car dealer has been convicted and fined $50,000 for selling cars with tampered odometers.
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Simons Car Sales Pty Ltd - Court action
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Kerrigan Fellows - Court action
Melbourne Magistrate’s Court has imposed an injunction restraining unlicensed car dealer Kerrigan Fellows from advertising dozens of cars on the websites carsales.com.au and usacars.com.au.
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Samer and Najy Rayes - Court action
Melbourne Magistrates’ Court has imposed injunctions on two men who accepted $21,190 in payments for fencing and building work that was never carried out.
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Russell Andrew Shannon - Court action
A former estate agent has been fined $3000 and reprimanded by the Victorian Civil and Administrative Tribunal (VCAT) for failing to arrange trust account audits.
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Nigel Henry James Pavilach - Court action
An estate agent’s representative has been reprimanded and fined $1000 for breaching the Estate Agents Act 1980 by having a beneficial interest in a property that he was commissioned to sell in 2008.
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Glenn Ryan Real Estate Pty Ltd and Mr Glenn Ryan – Court action
The Victorian Civil and Administrative Tribunal has ordered real estate agent Glenn Ryan and his company, Glenn Ryan Real Estate Pty Ltd, to establish better trust account procedures.
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Francis Michael ‘Frank’ Cassar - Court action
Consumer Affairs Victoria has succeeded in Supreme Court action against landlord Frank Cassar, over multiple breaches of residential tenancy laws and to protect residents who allege they have been subjected to threatening and intimidating behaviour.
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Paul Verschuur - Court action
A former director of car dealer Kew Motors Pty Ltd has been fined $5000 for knowingly authorising breaches of the Motor Car Traders Act 1986 and the Fair Trading Act 1999 in the sale of a car.
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JW Real Estate Pty Ltd - Court action
Melbourne Magistrate’s Court has ordered that the Box Hill business be restrained from operating as an estate agent until licensed to do so.
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Garry Broughton - Court action
Carrum Downs man Garry Edward Broughton has been convicted and placed on a nine month community based order to complete 100 hours of unpaid community service after appealing his sentence for breaches of the Conveyancers Act 2006.
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Helen Kevin - Court action
Footscray conveyancer Helen Kevin has had her business shut down and risks jail if she breaches a Supreme Court order banning her from doing conveyancing work, after failing to pay or deliver up $2.2 million in client funds.
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Toplite Trading Pty Ltd and Mr Chenglin Gao - Court action
Novelty lighters seized from Toplite Trading Pty Ltd were subject to a permanent ban order.
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Samer Rayes - Court action
An unregistered builder who accepted more than $20,000 for fencing and building work that was never carried out has been fined a total of $70,000 and ordered to pay $24,453 compensation.
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Stuart Mitchell - Court action
An unregistered builder who targeted Black Saturday bushfire survivors has been fined $1500 and ordered to repay a Kinglake couple $11,000, following court action by the Director of Consumer Affairs Victoria.
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Paul Richardson - Court action
Melbourne Magistrate’s Court has granted a final injunction to prevent Paul Richardson from operating as a motor car trader without holding a licence.
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Rodney Broadbent - Court action
Real estate agent Rodney Broadbent has been reprimanded and had his licence suspended for 12 months.
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Mohammed Dennaoui trading as First Stop Car Sales - Court action
Motor car trader First Stop Car Sales has withdrawn its application for review of a decision of the Motor Car Traders Claims Committee to admit a claim against the Motor Car Trader’s Guarantee Fund.
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Frank Cassar Sandra Cassar and Betta Housing Pty Ltd - Court action
The Supreme Court has ordered landlords Frank and Sandra Cassar and their company, Betta Housing Pty Ltd, to pay $6000 compensation to seven former tenants.
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Operation Smile (Australia) Incorporated – Court action
The Victorian Court of Appeal has found that the operators of 'The Hope Clinic' misled and deceived terminally ill cancer sufferers.
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Daniel John McNamara - Court action
Numurkah estate agent Daniel McNamara has been sentenced to 12 months’ imprisonment for trust account offences.
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