Fraud and embezzlement

Discussion in 'Property Management' started by Xenia, 20th Dec, 2016.

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  1. Xenia

    Xenia Well-Known Member

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    3,863
    Yep
    Blew my mind too Tanya
    Answer - he does not have a trust account or license so did not get audited.
     
    Xenia, 13th May, 2017
    #41
    Perthguy and MTR like this.
  2. Omnidragon

    Omnidragon Well-Known Member

    Joined:
    17th Oct, 2015
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    Location:
    Victoria
    You may have a constructive trust over all his assets. I'd get legal advice andngo after the agent's entire development portfolio and seek millions. Forget the $58k
     
    Omnidragon, 14th May, 2017
    #42
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