Realty representative licence given to man with criminal history, bikie connections

Are you a founded guilty criminal? A previous bankrupt? Someone prohibited from holding an alcohol licence in Victoria for 15 years? Is your company partner a member of an infamous criminal motorcycle gang? Are you presently facing serious criminal charges?If the answer is”

yes “to the above, then a career in property could still be an option for you.

A real estate agent's licence was granted to a man with a criminal history.

A real estate agent’s licence was approved to a man with a criminal history. Image: iStock The Victorian Organisation Licensing Authority( an arm of Consumer Affairs Victoria)just recently granted an estate agent’s licence to someone with such a resume– a guy whose criminal history and underworld connections extend back almost 3 decades.The authority has

chosen not to discuss the case to safeguard the privacy of the agent.Fairfax Media is also unable to call the 60-year-old for legal reasons because he will quickly stand trial on major fraud charges.It is not the very first time John Doe (not his real name)has actually remained in

difficulty with authorities or regulative authorities.In 1989, he was founded guilty of a serious attack. 5 years later, he was charged with drug trafficking as a part of a National Criminal offense Authority examination. He was ultimately founded guilty of drug belongings for his participation in the seizure of half a kilogram of cocaine taken by cops at a former Melbourne nightclub.Doe, who claims to be a pub and strip club supervisor, ran afoul of alcohol licensing authorities in South Australia in 2005 after it was found he held a secret stake in an Adelaide bar despite his criminal history.A court found Doe took$5000 a week in money from a place to which he had”no best “and was considered of poor character since of his close association to an outlaw motorcycle gang in Adelaide.One of the bars linked to him became so infamous for drugs, violence, and organised crime that it was shut down by South Australian authorities. In 2009, Doe was likewise prohibited from holding an alcohol licence for 15 years by the Victorian Civil and Administrative Tribunal after he was captured privately running venues in Geelong and

Narre Warren.That very same year, Doe declared insolvency after acquiring$ 285,000 in bad financial obligations, consisting of more than$ 43,000 in unsettled taxes.In 2011, an investigation by Fairfax Media found Doe had actually broken the licensing restriction by handling two popular Richmond pubs, the Royal Hotel and the Cricketer’s Arms, both on Punt Road.In 2014, investigators from Victoria Authorities’s Scams and Extortion Squad examined Doe over his connection to a significant scams syndicate, which is before the courts. He was accuseded of fraud-related offences in 2015– a year before CAV approved his application to end up being a licensed property agent.In February 2017, Doe established his own realty firm, which business records show is half owned by the former president of a Victorian chapter of the very same criminal motorbike gang he has actually long been connected with. His service partner, who owns a tattoo parlour in Wodonga, likewise has a comprehensive criminal history, including drug trafficking offenses. In 2002, cops discovered 68 grams of methylamphetamine,$18,350 in cash and a self-loading 9mm handgun at his Wodonga home. A more$29,850 was found stashed in incorrect cavity in a work bench at the property.As the” efficient officer

in control”of the new property organisation, Doe is accountable for the business’s trust accounts that handle customer funds and working out the sale of properties.Belatedly, CAV carried out a limitation on his licence in May that needs him to report the outcome of any future court appearance within 48 hours.A Business Licensing Authority spokesperson declined to address

questions about its choice to approve Doe a licence, mentioning it does not comment on private agents. “The BLA performs financial and police examine every candidate, and an individual who has had a disqualifying offence shown versus them should request ‘permission’to be certified as an estate representative,”the spokeswoman stated.

” Authorization is given if the BLA is satisfied it is not contrary to the general public interest, considering aspects it knows, consisting of a person’s character or physical fitness to hold a licence.” Nevertheless, the BLA notes that it can just consider”reliable material “that it is made aware of.The Property Institute of Victoria just recently prompted the government to enhance ineligibility and disqualification requirements

in the Estate Agents Act. “The REIV believes the existing legislation leaving out individuals founded guilty of major indictable offenses from holding an estate agent’s licence is appropriate. These offenses consist of violence, theft, regular substance abuse and drug traffickers,” the REIV specified in a submission to federal government.


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