Showing articles tagged with 'Housing and accommodation'
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Lawrence Paul Vella, 44, of Taylors Hill, was the Officer in Effective Control of Prestige Property Agents (Vic) Pty Ltd (ACN 150 718 200) when he allegedly removed $105,915 of clients’ money from his company’s trust account, between 26 April and 11 June 2019.
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Kylie Jane Campbell, 49, of Port Melbourne, pleaded guilty last week before an eight-day trial was to commence at the Melbourne County Court, where she was contesting two charges each of causing a deficiency in her company’s trust account and wrongful conversion of funds.
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A Caroline Springs estate agent who repeatedly failed his responsibilities in managing his trust account, has lost his licence and been disqualified from working as an estate agent for 18 months.
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West Melbourne-based Waterdale Property Agent Pty Ltd (ACN 121 837 581), trading as Waterdale Estate Agents, was convicted of breaching laws introduced to protect vulnerable renters during the first coronavirus wave.
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The Officer in Effective Control of a former western suburbs estate agency has narrowly avoided an immediate jail term, after being convicted of misusing his clients’ money.
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Consumer Affairs Victoria has commenced criminal action against a real estate agency which allegedly served Notices to vacate illegally under laws introduced to protect renters during the coronavirus (COVID-19) pandemic.
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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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The Director of Consumer Affairs Victoria has started criminal action against Kylie Jane Campbell, Director of BSM Realty Melbourne Pty Ltd for alleged breaches of Victorian estate agent laws.
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