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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 ,