Latest news Skip listen and sharing tools Listen Filter by category All News alerts Industry updates Legislation updates Media releases Public warnings Enforceable undertakings Court actions Harold Simon Michaelis and Boston & Brighton Property Consultants Pty Ltd - Commencement of action Court actions 23 February 2021 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. Kylie Jane Campbell - Commencement of action Court actions 23 February 2021 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. Zhenhua Yang and Ausco Real Estate Pty Ltd - Commencement of action Court actions 23 February 2021 The Director of Consumer Affairs Victoria has started criminal action against Zhenhua Yang and Ausco Real Estate Pty Ltd for alleged breaches of Victorian estate agent laws. Hans Eric Richmond - Court outcome Court actions 17 November 2020 A former conveyancer has been ordered to pay $5000 in fines and a further $73,000 restitution to the Victorian Property Fund after being found guilty of continuing to work as a conveyancer without a licence. Colliers International (Victoria) Pty Ltd - Commencement of action Court actions 9 July 2020 The Director of Consumer Affairs Victoria has started legal action against estate agency Colliers International (Victoria) Pty Ltd for alleged underquoting and making misleading representations about property sale prices. Zehar Saoud - Commencement of action Court actions 5 June 2020 Consumer Affairs Victoria has started criminal action against Zehar Saoud, 32, of Truganina, for alleged breaches of the Motor Car Traders Act 1986. Tsun Ngai Lee - Commencement of action Court actions 22 April 2020 Consumer Affairs Victoria has launched a disciplinary inquiry at VCAT into estate agent Tsun Ngai Lee. Mr Lee, 60, of Caroline Springs, trades under the business name Ably Realtor Worldwide Agency. Thomas Henry Albert Aloysius - Commencement of action Court actions 23 March 2020 Consumer Affairs Victoria has commenced criminal action against Thomas Henry Albert Aloysius, 47, of Hallam, for alleged breaches of the Estate Agents Act 1980 and its Regulations. Taleb Youseff - Court outcome Court actions 12 March 2020 A Thomastown man has been convicted, fined $12,500 and ordered to pay costs of $5,000, after he pleaded guilty to a charge of unlicensed motor car trading. Elderly Citizens Help Organisation Inc, Michael Nazzari and John O’Hanlon - Court outcome Court actions 24 February 2020 A court has fined a former fundraiser and two of its officers a total of $13,000 for conducting fundraising activities while unregistered, and failing to meet their legal obligations relating to banking appeal money and record-keeping. Go to: 1 2 3 4 5 6 7 8 9 10 Page 1 of 33 Next
Harold Simon Michaelis and Boston & Brighton Property Consultants Pty Ltd - Commencement of action Court actions 23 February 2021 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.
Kylie Jane Campbell - Commencement of action Court actions 23 February 2021 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.
Zhenhua Yang and Ausco Real Estate Pty Ltd - Commencement of action Court actions 23 February 2021 The Director of Consumer Affairs Victoria has started criminal action against Zhenhua Yang and Ausco Real Estate Pty Ltd for alleged breaches of Victorian estate agent laws.
Hans Eric Richmond - Court outcome Court actions 17 November 2020 A former conveyancer has been ordered to pay $5000 in fines and a further $73,000 restitution to the Victorian Property Fund after being found guilty of continuing to work as a conveyancer without a licence.
Colliers International (Victoria) Pty Ltd - Commencement of action Court actions 9 July 2020 The Director of Consumer Affairs Victoria has started legal action against estate agency Colliers International (Victoria) Pty Ltd for alleged underquoting and making misleading representations about property sale prices.
Zehar Saoud - Commencement of action Court actions 5 June 2020 Consumer Affairs Victoria has started criminal action against Zehar Saoud, 32, of Truganina, for alleged breaches of the Motor Car Traders Act 1986.
Tsun Ngai Lee - Commencement of action Court actions 22 April 2020 Consumer Affairs Victoria has launched a disciplinary inquiry at VCAT into estate agent Tsun Ngai Lee. Mr Lee, 60, of Caroline Springs, trades under the business name Ably Realtor Worldwide Agency.
Thomas Henry Albert Aloysius - Commencement of action Court actions 23 March 2020 Consumer Affairs Victoria has commenced criminal action against Thomas Henry Albert Aloysius, 47, of Hallam, for alleged breaches of the Estate Agents Act 1980 and its Regulations.
Taleb Youseff - Court outcome Court actions 12 March 2020 A Thomastown man has been convicted, fined $12,500 and ordered to pay costs of $5,000, after he pleaded guilty to a charge of unlicensed motor car trading.
Elderly Citizens Help Organisation Inc, Michael Nazzari and John O’Hanlon - Court outcome Court actions 24 February 2020 A court has fined a former fundraiser and two of its officers a total of $13,000 for conducting fundraising activities while unregistered, and failing to meet their legal obligations relating to banking appeal money and record-keeping.