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 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. Five Star Car Sales Pty Ltd and Bo Li - Court outcome Court actions 3 July 2019 A motor car trader and its director have been disqualified from holding a licence for two and a half years, after they agreed that they breached their obligations under Victorian motor car trader laws. Robert Pedersen and Robert Pedersen Real Estate Pty Ltd - Court outcome Court actions 3 July 2019 A Heidelberg Heights estate agency and its director have been reprimanded, ordered to a pay a $2,000 penalty, and had a condition placed on their licences, after they contravened the trust account provisions of Victoria’s estate agent laws. Truc Thanh Le Nguyen (aka Judy Nguyen) - Court outcome Court actions 11 June 2019 A former Glen Waverley estate agent has been jailed for 20 months after pleading guilty to 11 charges of misusing more than $800,000 of her clients’ money, in breach of the Estate Agents Act 1980. Elderly Citizens Help Organisation Inc, Michael Nazzari and John O'Hanlon - Commencement of action Court actions 22 May 2019 Consumer Affairs Victoria has started legal action against Elderly Citizens Help Organisation (ECHO) Inc, Michael Nazzari and John O’Hanlon, for alleged breaches of Victorian fundraising laws. Taleb Youseff - Commencement of action Court actions 15 May 2019 Consumer Affairs Victoria has started criminal action against Taleb Youseff, 51, of Thomastown, for alleged breaches of the Motor Car Traders Act 1986. Go to: 1 2 3 4 5 6 7 8 9 10 Page 1 of 32 Next
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.
Five Star Car Sales Pty Ltd and Bo Li - Court outcome Court actions 3 July 2019 A motor car trader and its director have been disqualified from holding a licence for two and a half years, after they agreed that they breached their obligations under Victorian motor car trader laws.
Robert Pedersen and Robert Pedersen Real Estate Pty Ltd - Court outcome Court actions 3 July 2019 A Heidelberg Heights estate agency and its director have been reprimanded, ordered to a pay a $2,000 penalty, and had a condition placed on their licences, after they contravened the trust account provisions of Victoria’s estate agent laws.
Truc Thanh Le Nguyen (aka Judy Nguyen) - Court outcome Court actions 11 June 2019 A former Glen Waverley estate agent has been jailed for 20 months after pleading guilty to 11 charges of misusing more than $800,000 of her clients’ money, in breach of the Estate Agents Act 1980.
Elderly Citizens Help Organisation Inc, Michael Nazzari and John O'Hanlon - Commencement of action Court actions 22 May 2019 Consumer Affairs Victoria has started legal action against Elderly Citizens Help Organisation (ECHO) Inc, Michael Nazzari and John O’Hanlon, for alleged breaches of Victorian fundraising laws.
Taleb Youseff - Commencement of action Court actions 15 May 2019 Consumer Affairs Victoria has started criminal action against Taleb Youseff, 51, of Thomastown, for alleged breaches of the Motor Car Traders Act 1986.