Showing articles tagged with 'Businesses'
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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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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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Consumer Affairs Victoria has commenced criminal proceedings against Michael Johnson, 54, of Churchill, for alleged breaches of the Domestic Building Contracts Act (1995) (DBCA).
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A former licensed motor car trader has been convicted and fined $28,000 for odometer tampering and other offences likely to deceive customers.
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A trader has been convicted and fined $12,650 for selling cars while unlicensed.
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A former licensed motor car trader which allegedly wound back odometers on cars it was selling, falsely recorded their details and misled potential buyers, will face court next month.
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An estate agent’s representative has been given a criminal conviction and fined $8,000 after he asked a purchaser to pay some of their deposit to his personal bank account instead of to the agency’s trust account on behalf of the vendors who had engaged him to help sell their home.
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A solar panel retailer which made misleading representations to consumers and engaged in unconscionable conduct, among other breaches of the Australian Consumer Law, has been fined $3 million in the Federal Court, and its Director ordered to pay $450,000.
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The Officer in Effective Control of a former western suburbs estate agency has been charged with diverting more than $150,000 from the trust accounts of his clients.
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The Director of Consumer Affairs Victoria has started criminal action against Harold Simon Michaelis and Boston & Brighton Property Consultants Pty Ltd, for alleged breaches of Victorian estate agent laws.
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