Showing articles tagged with 'Estate agents'
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Former real estate agent Afif Shaba has been reprimanded and made ineligible to hold a licence for eight years for his role in a $50,000 trust account fraud.
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Melbourne Magistrates’ Court has made orders restraining Matthew White and Frank Flanagan, from operating as estate agents unless licensed under the Estate Agents Act 1980.
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A real estate agent’s representative who stole nearly $15,000 of trust account money has been reprimanded and declared ineligible to hold a licence or to act as agent’s representative for 7 years.
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A real estate agent who made disparaging comments about a property at auction must pay a $5000 penalty and has been reprimanded for unprofessional conduct.
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City Residential Real Estate Pty Ltd (ACN 126 085 373) and its director and Officer in Effective Control, Mr Riad Mindraoui, must pay $7500 after failing to properly supervise the agency’s trust accounts.
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Numurkah estate agent Daniel McNamara has been sentenced to 12 months’ imprisonment for trust account offences.
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Craigieburn estate agent Konstantinos Balasis has been sentenced to imprisonment and must pay more than $200,000 compensation after pleading guilty to trust account fraud offences.
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Melbourne Magistrates’ Court has restrained Kent Morgan and his business Morgan Realty Pty Ltd from operating as estate agents without holding a licence.
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Melbourne Magistrates’ Court has banned Mark William Whittingham as a company director until 2028.
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Melbourne Magistrates’ Court has confirmed an interim injunction restraining Mark William Whittingham and his business, Connection Blue Pty Ltd and ordered the defendants to pay more than $5000 costs.
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