Boy injured by Sea World toy dies sunshinecoastdaily.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunshinecoastdaily.com.au Daily Mail and Mail on Sunday newspapers.
A spokesman for QBCC said Mr Moratti did not hold a QBCC licence.
This meant he was not permitted to carry out, advertise for, or enter into contracts to carry out, building work in Queensland valued at more than $3,300.
âHe is also alleged to have taken deposits that exceed the maximum allowed under the QBCC Act and has either failed to complete work or failed to commence work.â
It is alleged he has either undertaken to perform work or has performed work in Mt Gravatt, Tingalpa, Goodna, Spring Mountain and Oxenford.
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âThe QBCC warns anyone dealing with Mr Moratti and his businesses to exercise extreme caution and to seek legal advice before making any payments, to protect their interest,â the spokesman said.
Horton, charged conjointly with the company, pleaded guilty to a charge of dishonestly converting trust money to her own use. Horton was sentenced to six months in jail, wholly suspended for two years and disqualified from holding a real estate licence for two years. A conviction was recorded. Wilton Resort Management Pty Ltd was fined $2000 and had no conviction recorded. According to Australian Securities and Investments Commission documents Horton is a shareholder in the company but is no longer listed as a director. Office of Fair Trading executive director Brian Bauer said real estate agents must not misuse trust money.
Disgraced former Leeds businessman Jason Butler ordered to pay back £1 1 million over international fraud which funded lavish lifestyle and flash cars yorkshireeveningpost.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yorkshireeveningpost.co.uk Daily Mail and Mail on Sunday newspapers.