Consumer Affairs Victoria is taking former real estate agent Richard Michael Hayden, 51, to court for allegedly causing nearly $1.6 million in trust account deficiencies.
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Richard Michael Hayden - Commencement of action
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Justin Scavo - Commencement of action
Consumer Affairs Victoria is taking former real estate agent Justin Scavo, 38, to court for allegedly causing more than $180,000 in trust account deficiencies, and converting that amount to his own use.
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Joshua Allison - Commencement of action
Consumer Affairs Victoria is taking action against the director of a Port Melbourne estate agency. Joshua Allison, 41, of Port Melbourne, is the sole director and officer in effective control of Josh Allison Enterprises Pty Ltd (ACN: 168 306 312).
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Saowanee Howell - Commencement of action
Consumer Affairs Victoria is taking action against estate agent Saowanee Howell, 61, allegedly failed her responsibilities to act fairly and honestly, conducted herself in a way detrimental to the industry and failed to have her trust accounts audited for a decade.
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Joshua Allison - Commencement of action
Consumer Affairs Victoria is taking action against the director of a Port Melbourne estate agency. Joshua Allison, 41, of Port Melbourne, is the sole director and officer in effective control of Josh Allison Enterprises Pty Ltd (ACN: 168 306 312).
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Shahriyar Noori - Court action (appeal)
The Office of Public Prosecutions (OPP) Victoria is appealing the non-conviction and fine of Shahriyar Noori, 40, for trading in motor cars without holding a car trader’s licence.
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David Wigney - Court action
A real estate agent’s representative has been reprimanded and ordered to pay a penalty for failing to lodge deposit money in the appropriate trust account after the sale of a business.
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Richard Simmons - Court action
An unlicensed car dealer has been restrained from selling cars after he was found advertising them for sale on eBay.
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Michael Anthony Prichard - Court action
The Melbourne Magistrate’s Court has made final injunctions against a Mentone man on 15 March, restraining him from carrying out conveyancing work while unlicensed.
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Melbourne Auto Group Pty Ltd - Court action
Consumer Affairs Victoria has successfully prosecuted a Dandenong motor car trader that engaged in odometer tampering and other unlawful practices.
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Abesta International Pty Ltd - Court action
Consumer Affairs Victoria has successfully taken action against a Victorian discount retailer after its safety inspectors seized more than 10,000 unsafe toys and dummies from the company's stores.
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Just Property Management - Court action
Action by Consumer Affairs Victoria has resulted in real estate agents Elma Veglia Bird and Just Property Management Vic Pty Ltd being declared permanently ineligible to hold a licence.
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Comande Auto Gallery Pty Ltd - Court action
Car trader Comande Auto Gallery Pty Ltd has been fined $1200 after Consumer Affairs Victoria prosecuted the company for breaching the Motor Car Traders Act.
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Stockdale and Leggo (Craigieburn/Roxburgh Park) - Court action
Consumer Affairs Victoria has successfully prosecuted real estate agent Stockdale and Leggo (Craigieburn/Roxburgh Park) for underquoting in its advertisements for three Craigieburn properties last year.
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RN & JR Beer Pty Ltd - Court action
A Seymour car trader has been placed on a good behaviour bond after being found guilty of breaches of the Motor Car Traders and Business Names acts.
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The Roof Guys (Vic) Pty Ltd - Court action
Frankston roof repairers The Roof Guys must pay a $500 fine for failing to allow for delays when calculating the time needed to complete work on a home in Ringwood East.
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John Michael Talia - Court action
Frankston roof repairers The Roof Guys must pay a $500 fine for failing to allow for delays when calculating the time needed to complete work on a home in Ringwood East.
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Johann Heinrich Preller - Court action
An unlicensed motor car trader has been placed on a court diversion program in relation to three charges under the Motor Car Traders Act 1986.
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Denis Sholl - Court action
Real estate agent Denis Sholl has been permanently disqualified from holding a real estate agent’s licence, after a deficiency was discovered in his estate agent’s trust account.
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Bora Homes - Court action
Consumer Affairs Victoria has secured a final injunction against building partnership Bora Homes Australia, after the company left several Victorian Sudanese families homeless due to defective and incomplete building work.
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