Showing articles tagged with 'Estate agents'
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We’re taking action in VCAT against an estate agent who allegedly accessed and misused rental bonds funds.
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A Williams Landing real estate agency and its director are facing disciplinary action after failing to audit their trust accounts.
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Kamn Real Estate has been convicted and fined over $200,000 for unlicensed trading after Consumer Affairs Victoria took legal action.
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The Director of Consumer Affairs Victoria has warned real estate agents to comply with their trust account responsibilities or face serious legal consequences, as a Springvale agent faces being permanently banned from the industry for allegedly misusing rental bond money.
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A Melbourne real estate agency is facing criminal charges for allegedly failing to provide a reasonable estimated selling price on an Ivanhoe townhouse.
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A western suburbs estate agency and its director are facing disciplinary action for misusing more than $30,000 in trust account funds.
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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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