Showing articles tagged with 'Estate agents'
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An inner-city estate agency and its Officer in Effective Control, Hakan Ali, are facing legal action after not auditing their trust account over several years.
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A former real estate agent who siphoned nearly $75,000 of clients’ funds from his agency’s trust account in a series of multiple small transfers, has been convicted and sentenced in the Melbourne Magistrates’ Court.
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A Malvern East estate agent is facing disciplinary action for alleged unprofessional conduct.
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A former real estate agent who misused more than $100,000 in funds belonging to clients has been convicted, received a two-year Community Corrections Order, and must complete 350 hours of community service.
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A former agent’s representative who falsified records and mishandled his clients’ trust account funds for personal use, failing to meet his responsibilities under the Estate Agents Act 1980, has been banned from being an agent’s representative until 2033. He must also pay a $2,500 fine to the Victorian Property Fund.
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A former estate agent who mishandled his clients’ trust account funds for personal use was sentenced to 12 months in prison and a two-year Community Corrections Order in the County Court today.
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Consumer Affairs Victoria has charged a real estate agent with misusing more than $930,000 in trust account funds, leaving clients unable to complete property transactions.
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Former real estate agent Jean-Noel Alain Philippe Gillet is facing more than 900 charges after allegedly misusing approximately $75,000 in trust account funds.
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Estate agent Saowanee Howell has lost her licence to practise for two years, after consent orders were made that it be cancelled until 2025.
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A former real estate agent who allegedly falsified records and misused more than $17,000 in trust account funds is facing the risk of being banned from the real estate industry.
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