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 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. In Touch Fashions & Gifts Pty Ltd and Henry Chen - Enforceable undertaking Enforceable undertakings 11 June 2020 In Touch Fashions & Gifts Pty Ltd and its director have agreed to pay $1,000 to the Victorian Consumer Law Fund. They acknowledged offering items for sale that did not meet mandatory information standards. 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. 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. Go to: 1 2 3 4 5 6 7 8 9 10 Page 1 of 33 Next
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.
In Touch Fashions & Gifts Pty Ltd and Henry Chen - Enforceable undertaking Enforceable undertakings 11 June 2020 In Touch Fashions & Gifts Pty Ltd and its director have agreed to pay $1,000 to the Victorian Consumer Law Fund. They acknowledged offering items for sale that did not meet mandatory information standards.
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.
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.