An unregistered builder who contravened Victorian consumer and domestic building contract laws has been ordered to pay penalties totalling $46,200, plus costs of $5,000.
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Micheal Arrow - Court outcome
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Tsun Ngai Lee (trading as Ably Realtor Worldwide Agency) - Court outcome
An estate agent trading as Ably Realtor Worldwide Agency has been reprimanded, and has had a condition placed on his licence, after breaching his duties under the Estate Agents Act 1980 and its regulations.
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Marjan Hayvari - Court outcome
A Glenroy woman has been convicted and fined $26,175, and ordered to pay costs of $6069.13, following an appeal at the County Court of Victoria.
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Taleb Youseff - Commencement of action
Consumer Affairs Victoria has started criminal action against Taleb Youseff, 51, of Thomastown, for alleged breaches of the Motor Car Traders Act 1986.
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Elderly Citizens Help Organisation Inc, Michael Nazzari and John O'Hanlon - Commencement of action
Consumer Affairs Victoria has started legal action against Elderly Citizens Help Organisation (ECHO) Inc, Michael Nazzari and John O’Hanlon, for alleged breaches of Victorian fundraising laws.
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Truc Thanh Nguybe (aka Judy Nguyen) - Court outcome
A former Glen Waverley estate agent has been jailed after pleading guilty to 11 charges of misusing more her clients’ money, in breach of the Estate Agents Act 1980.
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Truc Thanh Le Nguyen (aka Judy Nguyen) - Court outcome
A former Glen Waverley estate agent has been jailed for 20 months after pleading guilty to 11 charges of misusing more than $800,000 of her clients’ money, in breach of the Estate Agents Act 1980.
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Robert Pedersen and Robert Pedersen Real Estate Pty Ltd - Court outcome
A Heidelberg Heights estate agency and its director have been reprimanded, ordered to a pay a $2,000 penalty, and had a condition placed on their licences, after they contravened the trust account provisions of Victoria’s estate agent laws.
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Five Star Car Sales Pty Ltd and Bo Li - Court outcome
A motor car trader and its director have been disqualified from holding a licence for two and a half years, after they agreed that they breached their obligations under Victorian motor car trader laws.
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Hans Eric Richmond - Commencement of action
We have started legal action against Hans Eric Richmond, 69, of Officer, alleging that he breached Victoria's conveyaning laws.
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David Alexander Scott Steel - Court action
A former Cobden estate agent has been sentenced to three months’ jail after pleading guilty to almost 40 charges relating to mismanagement of his clients’ money.
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Hoskins Maroondah Pty Ltd and Brent Robert Peters - Court outcome
Melbourne estate agency Hoskins Maroondah Pty Ltd and its director must pay almost $900,000 in fines and compensation for underquoting contraventions.
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Property Express Pty Ltd and Dean Anthony Johnson - Court outcome
Estate agency Property Express Pty Ltd (ACN: 149 482 440) and one of its former directors have lost their licences, after misleading clients about property prices.
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Property Express Pty Ltd, Dean Anthony Johnson and Darren James Dean - Court outcome
Estate agency Property Express Pty Ltd and two of its former directors have lost their licences, after misleading clients about property prices.
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Alaa Adib - Commencement of action
Consumer Affairs Victoria is taking criminal action against Alaa Adib, 36, of Altona North, for alleged breaches of Victoria’s motor car trader laws.
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Stephen George Snowden - Court outcome
Stephen George Snowden, 53, of Ferntree Gully, has been ordered to pay costs of more than $29,000, plus a fine of $12,000, after he was found guilty of offences under Victorian retirement village laws.
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John William Petsinis - Court outcome
Former estate agent’s representative John William Petsinis has given an undertaking to be on good behaviour for 12 months, after pleading guilty to five charges relating to his misuse of funds.
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Elderly Citizens Help Organisation Inc, Michael Nazzari and John O’Hanlon - Court outcome
A court has fined a former fundraiser and two of its officers a total of $13,000 for conducting fundraising activities while unregistered, and failing to meet their legal obligations relating to banking appeal money and record-keeping.
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Taleb Youseff - Court outcome
A Thomastown man has been convicted, fined $12,500 and ordered to pay costs of $5,000, after he pleaded guilty to a charge of unlicensed motor car trading.
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Thomas Henry Albert Aloysius - Commencement of action
Consumer Affairs Victoria has commenced criminal action against Thomas Henry Albert Aloysius, 47, of Hallam, for alleged breaches of the Estate Agents Act 1980 and its Regulations.
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