NSW Fair Trading real estate trust account prosecutions
criminal conviction30 Sept 2024
Facts
Multiple prosecutions of NSW real estate agencies for trust account misuse + non-lodgement of audits.
Outcome
Convictions + licence cancellations + prison sentences for serious misappropriation.
Read the source
https://www.fairtrading.nsw.gov.auRules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.