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Real estate agents fined over trust account issues

Real estate agents fined over trust account issues
smh.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from smh.com.au Daily Mail and Mail on Sunday newspapers.

Real estate agents fined over trust account issues

Real estate agents fined over trust account issues
brisbanetimes.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brisbanetimes.com.au Daily Mail and Mail on Sunday newspapers.

Two men prosecuted for using false documents to obtain work

Fair Trading NSW Fair Trading has successfully prosecuted two persons regarding fraudulent activities in the construction industry. Southwestern Sydney company Ciampa Constructions director Pasqualino Ciampa has been sentenced to 15 months imprisonment to be served by way of Intensive Correction Order (ICO), 180 hours community service and fined $7,500 for using a false insurance certificate to obtain work worth more than $770,000. The company was also convicted for receiving payments for work without insurance and fined $7,500. In an unrelated prosecution, Zakaria Kassar of Greenacre has also been convicted on two charges of using a false referee reports to obtain a builder’s licence. He received a two-year community corrections order, 80 hours of community service and a $2,000 fine.

Nsw Fair Trading permanently cancels Luxury car dealer licence

Fair Trading Luxury car dealer Galleria SUV Pty Ltd has had its Motor Dealer’s Licence permanently disqualified by NSW Fair Trading after serious charges were brought against its sole Director by NSW Police. According to documents provided by NSW Police, Mr Simon Wakim the sole director of Galleria SUV Pty Ltd was charged with several serious offences that involved him allegedly: Obtaining financial advantage and causing a financial disadvantage by deception totalling $950,000 Threatening the lives of individuals and their families Demanding with the assistance of members of an outlaw motorcycle gang that motor vehicles be removed from the Personal Property Securities Register

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