Showing articles tagged with 'Buying and selling property'
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Former real estate agents representative Kian Meng Ong also known as Dennis Ong has been sentenced to a four-month jail term, wholly suspended for eighteen months, and fined $2500 for the misappropriation of $52,000 in trust account money.
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Former real estate agent Afif Shaba has been reprimanded and made ineligible to hold a licence for eight years for his role in a $50,000 trust account fraud.
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Melbourne Magistrates’ Court has made orders restraining Matthew White and Frank Flanagan, from operating as estate agents unless licensed under the Estate Agents Act 1980.
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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 7 years.
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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.
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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.
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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 accounts.
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Numurkah estate agent Daniel McNamara has been sentenced to 12 months’ imprisonment for trust account offences.
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The Director of Consumer Affairs Victoria has, after considering all the relevant information, determined to issue a public warning notice pursuant to section 223 of the Australian Consumer Law about the conduct of Todd Buzza.
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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.
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