--- Article Removed ---
*** *** *** RSSing Note: Article removed by member request. *** ***
View ArticleMorgan Realty Pty Ltd and Kent Morgan - Court action
Melbourne Magistrates’ Court has restrained Kent Morgan and his business Morgan Realty Pty Ltd from operating as estate agents without holding a licence.
View ArticleMayman Pty Ltd - Court action
Melbourne Magistrates’ Court has found that importer Mayman Pty Ltd breached an enforceable undertaking it gave to Consumer Affairs Victoria in January 2013 after more than 100 banned miniature...
View ArticleKonstantinos Balasis - Court action
Craigieburn estate agent Konstantinos Balasis has been sentenced to imprisonment and must pay more than $200,000 compensation after pleading guilty to trust account fraud offences.
View ArticleSilk Road Trading (Aust) Pty Ltd and Shaole Wu - Court action
Melbourne Magistrates’ Court has ordered a Moorabbin wholesaler and its director to pay a $25,000 penalty for supplying dangerous toys.
View ArticleSyed Sarwari - Court action
A Narre Warren man has been fined $600, without conviction, after admitting to unlicensed motor car trading by offering 28 vehicles for sale online, between 30 August 2011 and 11 November 2012.
View ArticleDynasty Global Pty Ltd and Andrew Sackl - Court action
The sole director of an employment business must pay nearly $10,000 compensation to a consumer after his company failed to provide promised services.
View ArticleDNL Security Australia Pty Ltd, Skilltopia Pty Ltd, and Natasha Petrovska and...
Melbourne Magistrates’ Court has found employment services company DNL Security Australia Pty Ltd misled and deceived jobseekers.
View ArticleDimmeys Stores Pty Ltd, Starite Distributors Pty Ltd and Douglas Edward...
Discount retailer Dimmeys Stores Pty Ltd, Starite Distributors Pty Ltd and the companies’ director, Douglas Edward Zappelli, have been ordered to pay $3.72 million for product safety breaches.
View ArticleHassan Al Banna Al Dali - Court action
An unlicensed motor car trader has been sentenced to 12 months’ imprisonment, wholly suspended, and fined $4000 for odometer tampering and other offences.
View ArticleDaniel John McNamara - Court action
Numurkah estate agent Daniel McNamara has been sentenced to 12 months’ imprisonment for trust account offences.
View ArticleBailey Designed Engineering Pty Ltd and Mark Bailey - Court action
Solar and wind energy company Bailey Designed Engineering Pty Ltd has been ordered to stop taking payments before it delivers promised products and services.
View ArticleCity Residential Real Estate Pty Ltd and Riad Mindraoui - Court action
City Residential Real Estate Pty Ltd (ACN 126 085 373) and its director and Officer in Effective Control, Mr Riad Mindraoui, must pay $7500 after failing to properly supervise the agency’s trust...
View ArticleRose Rocca - Court action
A 52-year-old woman has been placed on a six-month good behaviour undertaking after pleading guilty to carrying on an unlicensed conveyancing business.
View ArticleEric Cohen - Court action
A real estate agent who made disparaging comments about a property at auction must pay a $5000 penalty and has been reprimanded for unprofessional conduct.
View ArticleMark Bailey and Bailey Designed Engineering Pty Ltd - Court action
Bailey Designed Engineering Pty Ltd’s sole director Mark Bailey has been disqualified from managing a corporation for five years.
View ArticlePamela Redford and Ambiance Property Group Pty Ltd - Court action
Former Glen Waverley conveyancer Pamela Redford has lost her professional licence for a year, after she failed to submit trust account records and co-operate with inspectors.
View ArticleSolareco Pty Ltd - Court action
Solareco Pty Ltd has been fined $60,000 and must compensate two consumers, after Consumer Affairs Victoria prosecuted the solar company for offences under the Australian Consumer Law (ACL).
View ArticleJames-Paul Moularas - Court action
A real estate agent’s representative who stole nearly $15,000 of trust account money has been reprimanded and declared ineligible to hold a licence or to act as agent’s representative for seven years.
View ArticleUmberto Tassoni - Court action
Trustees are investigating the financial affairs of former chief executive Umberto Tassoni after he was made bankrupt for failing to refund more than $146,000 owed to 54 consumers.
View Article