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 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. John William Petsinis - Court outcome Court actions 6 February 2020 Former estate agent’s representative John William Petsinis has given an undertaking to be on good behaviour for 12 months, after pleading guilty to five charges relating to his misuse of funds. Stephen George Snowden - Court outcome Court actions 6 February 2020 Stephen George Snowden, 53, of Ferntree Gully, has been ordered to pay costs of more than $29,000, plus a fine of $12,000, after he was found guilty of offences under Victorian retirement village laws. Alaa Adib - Commencement of action Court actions 8 January 2020 Consumer Affairs Victoria is taking criminal action against Alaa Adib, 36, of Altona North, for alleged breaches of Victoria’s motor car trader laws. Property Express Pty Ltd, Dean Anthony Johnson and Darren James Dean - Court outcome Court actions 28 November 2019 Estate agency Property Express Pty Ltd and two of its former directors have lost their licences, after misleading clients about property prices. Hoskins Maroondah Pty Ltd and Brent Robert Peters - Court outcome Court actions 11 October 2019 Melbourne estate agency Hoskins Maroondah Pty Ltd and its director must pay almost $900,000 in fines and compensation for underquoting contraventions. David Alexander Scott Steel - Court action Court actions 20 September 2019 A former Cobden estate agent has been sentenced to three months’ jail after pleading guilty to almost 40 charges relating to mismanagement of his clients’ money. Hans Eric Richmond - Commencement of action Court actions 12 September 2019 We have started legal action against Hans Eric Richmond, 69, of Officer, alleging that he breached Victoria's conveyaning laws. Go to: 1 2 3 4 5 6 7 8 9 10 Page 1 of 32 Next
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.
John William Petsinis - Court outcome Court actions 6 February 2020 Former estate agent’s representative John William Petsinis has given an undertaking to be on good behaviour for 12 months, after pleading guilty to five charges relating to his misuse of funds.
Stephen George Snowden - Court outcome Court actions 6 February 2020 Stephen George Snowden, 53, of Ferntree Gully, has been ordered to pay costs of more than $29,000, plus a fine of $12,000, after he was found guilty of offences under Victorian retirement village laws.
Alaa Adib - Commencement of action Court actions 8 January 2020 Consumer Affairs Victoria is taking criminal action against Alaa Adib, 36, of Altona North, for alleged breaches of Victoria’s motor car trader laws.
Property Express Pty Ltd, Dean Anthony Johnson and Darren James Dean - Court outcome Court actions 28 November 2019 Estate agency Property Express Pty Ltd and two of its former directors have lost their licences, after misleading clients about property prices.
Hoskins Maroondah Pty Ltd and Brent Robert Peters - Court outcome Court actions 11 October 2019 Melbourne estate agency Hoskins Maroondah Pty Ltd and its director must pay almost $900,000 in fines and compensation for underquoting contraventions.
David Alexander Scott Steel - Court action Court actions 20 September 2019 A former Cobden estate agent has been sentenced to three months’ jail after pleading guilty to almost 40 charges relating to mismanagement of his clients’ money.
Hans Eric Richmond - Commencement of action Court actions 12 September 2019 We have started legal action against Hans Eric Richmond, 69, of Officer, alleging that he breached Victoria's conveyaning laws.