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Real estate agents fined over trust account issues

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

Bondi Beach , New South Wales , Baulkham Hills , Western Australia , Valerie Griswold , Trading Valerie Griswold , பாண்டி கடற்கரை , புதியது தெற்கு வேல்ஸ் , பால்காம் மலைகள் , மேற்கு ஆஸ்திரேலியா , வலேரி கிரிஸ்வோல்ட் ,

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. ....

New South Wales , Pasqualino Ciampa , Zakaria Kassar , Valerie Griswold , Parramatta Local Court , Home Building Compensation Fund , Ciampa Constructions , Intensive Correction Order , Trading Executive Director , Enforcement Valerie Griswold , Home Warranty Insurance , புதியது தெற்கு வேல்ஸ் , வலேரி கிரிஸ்வோல்ட் , பரமட்டா உள்ளூர் நீதிமன்றம் , வீடு கட்டிடம் இழப்பீடு நிதி , தீவிர திருத்தம் ஆர்டர் , வர்த்தக நிர்வாகி இயக்குனர் , வீடு உத்தரவாதத்தை காப்பீடு ,

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 ....

Simon Wakim , Valerie Griswold , Pty Ltd , Motor Dealer , Personal Property Securities Register , Disciplinary Action Unit , Trading Investigations , Enforcement Executive Director Valerie Griswold , Motor Dealer Licence , வலேரி கிரிஸ்வோல்ட் , ப்டி லிமிடெட் , மோட்டார் வியாபாரி , தனிப்பட்ட ப்ராபர்டீ பத்திரங்கள் பதிவு ,

Unlicensed builder sentenced to imprisonment, fined $36,000

A Sydney man posing as a builder has been sentenced to imprisonment and fined after contracting to do almost $260,000 in work while he was unlicensed and. ....

Tevita Tiliti Ungounga , David Ungounga , Valerie Griswold , Paramatta Local Court , Tiliti Ungounga , Home Building Act , Intensive Correction Order , Trading Executive Director , Enforcement Valerie Griswold , Nsw Fair Trading , Community Service , வலேரி கிரிஸ்வோல்ட் , பரமட்டா உள்ளூர் நீதிமன்றம் , வீடு கட்டிடம் நாடகம் , தீவிர திருத்தம் ஆர்டர் , வர்த்தக நிர்வாகி இயக்குனர் ,

Legion of honour recipient found guilty of misusing war memorial charity donations

Coffs Harbour woman Ms Yvonne Hall has been sentenced to an aggregate of 16 months imprisonment for misappropriating close to $148,000 as Secretary for the Pozieres Remembrance Association, a charity that sold bricks to raise money for an Australian war memorial in France. ....

Coffs Harbour , New South Wales , Valerie Griswold , Coffs Harbour Local Court , French Legion , World War , Trading Executive Director , Enforcement Valerie Griswold , Fair Trading , கொப்ப்ச் துறைமுகம் , புதியது தெற்கு வேல்ஸ் , வலேரி கிரிஸ்வோல்ட் , கொப்ப்ச் துறைமுகம் உள்ளூர் நீதிமன்றம் , பிரஞ்சு படையணி , உலகம் போர் , வர்த்தக நிர்வாகி இயக்குனர் , நியாயமான வர்த்தக ,