Melbourne Deluxe Real Estate Pty Ltd (trading as Melbourne Deluxe Property) and Paul Wayne Pfeiffer - Court action

Skip listen and sharing tools
Date
18 May 2017
Category
Court actions

Consumer Affairs Victoria has commenced criminal proceedings in the Magistrates’ Court of Victoria against East Melbourne company Melbourne Deluxe Real Estate Pty Ltd (ACN: 603 736 312) - trading as Melbourne Deluxe Property - and its director and officer in effective control, Paul Wayne Pfeiffer, 46, of Mount Martha, for alleged breaches of the Estate Agents Act 1980.  

We are alleging that that in April and May 2016: 

  • the company misappropriated approximately $245,000 of trust money and fraudulently converted it for its own use, and 
  • Mr Pfeiffer knowingly authorised or permitted the company to engage in this conduct.

Tags