Showing articles tagged with 'Estate agents'
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Lawrence Paul Vella, 44, of Taylors Hill, was the Officer in Effective Control of Prestige Property Agents (Vic) Pty Ltd (ACN 150 718 200) when he allegedly removed $105,915 of clients’ money from his company’s trust account, between 26 April and 11 June 2019.
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Kylie Jane Campbell, 49, of Port Melbourne, pleaded guilty last week before an eight-day trial was to commence at the Melbourne County Court, where she was contesting two charges each of causing a deficiency in her company’s trust account and wrongful conversion of funds.
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A Caroline Springs estate agent who repeatedly failed his responsibilities in managing his trust account, has lost his licence and been disqualified from working as an estate agent for 18 months.
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A dedicated taskforce will target unfair practices in the property market, including underquoting, ensuring Victorians have fair and easier access to purchasing property.
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West Melbourne-based Waterdale Property Agent Pty Ltd (ACN 121 837 581), trading as Waterdale Estate Agents, was convicted of breaching laws introduced to protect vulnerable renters during the first coronavirus wave.
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An estate agent with a history of unprofessional conduct, including mishandling clients’ money, is facing the prospect of being banned from holding an estate agent’s licence.
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Consumer Affairs Victoria is taking action against the director of a Port Melbourne estate agency. Joshua Allison, 41, of Port Melbourne, is the sole director and officer in effective control of Josh Allison Enterprises Pty Ltd (ACN: 168 306 312).
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Consumer Affairs Victoria is taking action against estate agent Saowanee Howell, 61, allegedly failed her responsibilities to act fairly and honestly, conducted herself in a way detrimental to the industry and failed to have her trust accounts audited for a decade.
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Consumer Affairs Victoria is taking former real estate agent Justin Scavo, 38, to court for allegedly causing more than $180,000 in trust account deficiencies, and converting that amount to his own use.
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Consumer Affairs Victoria is taking former real estate agent Richard Michael Hayden, 51, to court for allegedly causing nearly $1.6 million in trust account deficiencies.
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