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Court outcomes

The Office of Fair Trading (OFT) takes compliance and enforcement action against licensees and businesses who fail to meet their legal obligations under laws we administer. The type of enforcement action depends on the circumstances and is guided by our compliance and enforcement policy. Read about our compliance approach.

Most of our court actions relate to businesses breaching Australian Consumer Law (ACL). ACL applies to businesses in all states and territories.

We can prosecute a person or organisation when we believe fair trading legislation has been breached. A court decides if the law has been broken and whether to issue an order or a fine.

Depending on the issues involved, court orders can:

  • require the business to remedy their conduct with anyone who has been negatively affected, for example, pay restitution or replace a product
  • void, change or refuse to enforce the terms of a contract
  • cancel the business’s licence or place conditions on them if they were licensed by OFT.

A court can order a fine to punish an activity, prevent the business from reoffending, set a precedent or send a message to the community.

Depending on the type of case, the court can order:

  • civil fines—unpaid civil fines can lead to the seizure and sale of the business’s assets or bankruptcy proceedings
  • criminal fines—unpaid criminal fines can lead to imprisonment.

Prosecution action register

This register provides details of the prosecution actions we've taken.

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2025

J.P. & K.M. Murray Pty Ltd (in liquidation) and Jason Paul Murray (charged conjointly)

03 November 2025 | Beenleigh Magistrates Court

Industry: Automotive parts and reconditioned engines

Charges:

Under Australian Consumer Law:

  • 6 charges of wrongly accepting payment (fail to supply)

Fine:

J.P. & K.M. Murray Pty Ltd fined $50,000

Jason Paul Murray fined $90,000

Compensation: Jason Paul Murray ordered to pay $34,675 compensation

Conviction recorded: Yes

Other order: Costs $223.40 each

Daniele Nicolo Maisano

21 October 2025 | Richlands Magistrates Court

Industry: Retail - furniture

Charges:

Under Australian Consumer Law

  • 1 charge of wrongly accepting payment (fail to supply)

Fine: $7,000

Compensation: $4,700

Conviction recorded: Yes

Other order: Costs $115.50

Alexander Thomas Hallett and Hallett Projects Pty Ltd

14 October 2025 | Southport Magistrates Court

Industry: Motor vehicle sales

Charges:

Under the Motor Dealer and Chattel Auctioneers Act:

  • 1 count of wrongful conversion of funds
  • 5 counts of false representations about the sale of a motor vehicle
  • 7 counts of  tampering with odometers

Fine: $25,000

Conviction recorded: No

Other order: Alexander Thomas Hallett's motor dealer licence was suspended for 5 years

Paul Robert James Reimer and PTP Realty Pty Ltd (charged conjointly)

13 October 2025 | Southport Magistrates Court

Industry: Real estate

Charges:

Under the Property Occupations Act:

  • 1 count of wrongful conversion and false accounts

Fine:

Paul Robert James Reimer was fined $ 6,000

PTP Realty Pty Ltd was fined $10,000

Conviction recorded: No

Other order: Paul Robert James Reimer ordered 100 hours of community service to be completed within 12 months. Mr Reimer's real estate licence was permanently disqualified.

Dallas Valentino Williams

13 October 2025 | Southport Magistrates Court

Industry: Motor

Charges:

Under Australian Consumer Law:

  • 1 counts of wrongly accepting payment

Fine: $2,500

Compensation: $1,900

Conviction recorded: No

Other order: $115.50 costs

Murrie Bundy Group Pty Ltd and Mitchell Harold Armstrong Thomas (charged conjointly)

10 October 2025 | Beenleigh Magistrates Court

Industry: Venue hire and catering services

Charges:

Under Australian Consumer Law:

  • 1 charge of wrongly accepting payment (fail to supply)

Fine:

Murrie Bundy Group Pty Ltd was fined $16,000

Mitchell Harold Armstrong Thomas was fined $4,000

Compensation: Mitchell Harold Armstrong Thomas was ordered to pay $4,700 compensation

Conviction recorded: No

Leigh Michael Emerson

08 September 2025 | Cleveland Magistrates Court

Industry: Construction

Charges:

Under Australia Consumer Law

  • 1 count of Wrongly accept payment (fail to supply)

Fine: $4,500

Compensation: $6,290

Conviction recorded: No

Other order: $115.50 costs

Jonathan Raymond McDonald trading as Johnny's Furniture

05 September 2025 | Pine Rivers Magistrates Court

Industry: Retail - furniture

Charges:

Under Australian Consumer Law:

  • 16 counts of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $21,697

Conviction recorded: No

Other order: $111.70 costs

Carwoo Pty Ltd

29 August 2025 | Redcliffe Magistrates Court

Industry: Motor vehicle sales

Charges:

Under Motor Dealers and Chattel Auctioneers Act 2014

  • 1 count of employing a salesperson without registration certificate
  • 1 count of failure to have a person in charge of its business that was a licensed motor dealer

Fine: $5,000

Conviction recorded: No

Read media statement

Mezin Hadad

29 August 2025 | Redcliffe Magistrates Court

Industry: Motor vehicle sales

Charges:

Under Motor Dealers and Chattel Auctioneers Act 2014

  • 8 counts of acting as a motor dealer

Fine: $5,000

Conviction recorded: No

Other order: Permanently disqualified from holding a motor dealer licence or registration certificate

Read media statement

Jamila Louaffar

29 August 2025 | Redcliffe Magistrates Court

Industry: Motor vehicle sales

Charges:

Under Motor Dealers and Chattel Auctioneers Act 2014

  • 1 count of giving a false document to an official

Fine: $1,500

Conviction recorded: No

Read media statement

Gary Paul Bailey, Krystal May Walker and SEQ Excavation Services Pty Ltd (charged conjointly)

27 August 2025 | Sandgate Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 2 counts of  wrongly accepting payment (fail to supply)

Fine:

  • Gary Paul Bailey fined $3,500
  • Krystal May Walker fined $2,500
  • SEQ Excavation Services Pty Ltd fined $15,000

Compensation: Gary Paul Bailey ordered to pay $1,100 compensation and Krystal May Walker ordered to pay $1,100 compensation

Conviction recorded:

Other order: Cost $115 each and Redress $300 each

Gary Paul BAILEY had a conviction recorded.

Trevor John Smith trading as Ripley Valley Native Bee Hives

18 August 2025 | Ipswich District Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $4,000

Compensation: $5,039

Conviction recorded: No

Jonathan Miller

15 August 2025 | Brisbane Magistrates Court

Industry: Real estate

Charges:

Under the  Property Occupations Act:

  • 1 count of acting as a property agent while unlicensed
  • 1 count of keeping a reward when unlicensed

Fine: $10,000

Conviction recorded: Yes

Other order: Jonathan Miller's real estate licence was disqualified

Jack Thomas Fisher

14 August 2025 | Cairns Magistrates Court

Industry: Construction—earthworks

Charges:

Under Australian Consumer Law:

  • 3 counts of failure to supply within a reasonable time

Fine: $10,000

Compensation: $3,148.95

Conviction recorded: No

Trevor John Smith trading as Ripley Valley Native Bee Hives

11 August 2025 | Southport Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $1,000

Compensation: $503

Conviction recorded: No

David Sgaraglino

30 July 2025 | Sandgate Magistrates Court

Industry: Construction—fencing

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment

Fine: $7,000

Compensation: $2,056.26

Conviction recorded: No

Filemoni Iakopo Amato

29 July 2025 | Richlands Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine: $15,000

Compensation: $10,625

Conviction recorded: Yes

Lesley Kotvan (Eastcoast RV Australia)

12 July 2025 | Cleveland Magistrates Court

Industry: Retail - motor

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $15,000

Compensation: $106,700

Conviction recorded: No

Other order: $111.70 costs

Coral Sea Sportfishing Safaris Pty Ltd

03 July 2025 | Cairns Magistrates Court

Industry: Tourism—fishing tours

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment

Fine: $3,500

Compensation: $3,050

Conviction recorded: No

Brisbane Shade Solutions and Francis John Barfield

20 June 2025 | Brisbane Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine:

  • Brisbane Shade Solutions fined $18,000
  • Francis John Barfield fined $4,000

Compensation: $12,531

Conviction recorded: Brisbane Shade Solutions had a conviction recorded. Francis John Barfield had no conviction recorded.

Kelly Elizabeth Jehu

18 June 2025 | Caboolture Magistrates Court

Industry: Real estate

Charges:

Under the Property Occupations Act 2014

  • 1 count of Wrongful conversion and false accounts

Fine: $15,000

Conviction recorded: No

Other order: Ms Jehu’s real estate licence is permanently disqualified. $111.70 costs.

Kyla Anne Gale and K&C Real Estate Pty Ltd

12 June 2025 | Beenleigh Magistrates Court

Industry: Real estate

Charges:

Kyla Anne Gale

Under the Agents Financial Administration Act 2014:

  • 21 counts of knowingly making false entries into trust account books and records
  • 6 counts of failing to make proper payments from a trust account
  • 1 count of failing to lodge an audit report

Under the Agents Financial Administration Regulation 2014:

  • 1 count of failing to keep proper books and records

K&C Real Estate Pty Ltd

Under the Agents Financial Administration Act 2014:

  • 21 counts of knowingly making false entries into trust account books and records
  • 1 count of failing to lodge an audit report

Fine:

  • Kyla Anne Gale fined $15,000
  • K&C Real Estate Pty Ltd fined $5,000

Conviction recorded: No

Other order: Both Kyla Anne Gale and K&C Real Estate Pty Ltd had their real estate licences disqualified for 10 years

Read media statement

Daniel Alexander Mudge

12 June 2025 | Maroochydore Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $4,000

Compensation: $4,000

Conviction recorded: Yes

Other order: $111.70 costs

Christopher Terrence Edards and Chace Roofing Sheds and Patios

26 May 2025 | Toowoomba Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 19 counts of wrongly accepting payment

Fine:

  • Christopher Terrence Edards fined $250,000
  • Chace Roofing Sheds and Patios fined $500,000

Compensation: $1,302,912.58

Conviction recorded: Yes

Read media statement

Local Realtors (QLD) Pty Ltd

23 May 2025 | Wynnum Magistrates Court

Industry: Real estate

Charges:

Under the Agents Financial Administration Act 2014

  • 1 count of Failing to lodge an audit report

Under the Property Occupations Act 2014

  • 1 count of Act as Property Agent

Fine: $3,394

Conviction recorded: No

Other order: $111.70 costs

Only Pods Pty Ltd and Lyndsay William Brown

23 May 2025 | Brisbane Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 1 count of  wrongly accepting payment

Fine:

  • Only Pods fined $10,000
  • Lyndsay William Brown fined $8,000

Compensation: Lyndsay William Brown was ordered to pay $37,500 in compensation

Conviction recorded: Yes

Read media statement

Brett Watkinson (trading as Sleep Motion)

12 May 2025 | Southport Magistrates Court

Industry: Retail - furniture

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $8,000

Compensation: $5,990

Conviction recorded: Yes

Jake William Byrnes

07 April 2025 | Ipswich Magistrates Court

Industry: Retail

Charges:

Under Australian  Consumer Law:

  • 1 count of wrongly accepting payment

Fine: $4,000

Compensation: $1,450

Conviction recorded: No

Other order: $111.70 costs

Rebecca Anne Arthur (charged conjointly with Russell James Freeman)

13 March 2025 | Beenleigh Magistrates Court

Industry: Construction – Painting and Rendering

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)
  • 1 count of false or misleading representations about goods or services

Fine: $15,000

Compensation: $1,500

Conviction recorded: Yes

Russell James Freeman (charged conjointly with Rebecca Arthur)

13 March 2025 | Beenleigh Magistrates Court

Industry: Construction – Painting and Rendering

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)
  • 1 count of false or misleading representations about goods or services

Fine: $20,000

Compensation: $1,500

Conviction recorded: Yes

Anthony Paul John Hodges

13 March 2025 | Cairns Magistrates Court

Industry: Landscaping

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $9,000

Compensation: $11,539.90

Conviction recorded: Yes

Corey Stephen Edwards

24 February 2025 | Ipswich Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $10,720

Conviction recorded: No

Other order: $111.70 costs

Andrew Ian McDonald

10 February 2025 | Southport Magistrates Court

Industry: Construction - solar

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $2,000

Compensation: $3,439.80

Conviction recorded: No

Brendan James Robinson

07 February 2025 | Pine Rivers Magistrates Court

Industry: Construction - solar

Charges:

Under Australian Consumer Law:

  • 5 counts of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $11,500

Conviction recorded: No

Cameron Jeffery Dowell

31 January 2025 | Southport Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $15,487.50

Conviction recorded: Yes

2024

Rajesh Naicker

20 December 2024 | Brisbane Magistrates Court

Industry: Services – bond cleaning and landscaping

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $3,500

Compensation: $1,900

Conviction recorded: No

Stephanie Marie Pryer and Stepped Up Investments Pty Ltd

09 December 2024 | Southport Magistrates Court

Industry: Retail – furniture

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine: Nil

Compensation: $1,921.98

Conviction recorded: No

Other order: Stephanie Marie Pryer is subject to a 12-month good behaviour bond

James Donald Connell

09 December 2024 | Southport Magistrates Court

Industry: Retail – wedding videography

Charges:

Under Australian Consumer Law:

  • 7 counts of wrongly accepting payment (fail to supply)

Fine: $7,500

Conviction recorded: No

Read media statement

Alice Bessie Barbour

03 December 2024 | Mackay District Court

Industry: Real estate

Charges:

Under Property Occupation Act:

  • 1 count of dishonestly converting trust money.

Fine: Nil

Compensation: $5,446.66

Conviction recorded: Yes

Other order: Sentenced to 2 years imprisonment, wholly suspended

David Anthony Dale

27 November 2024 | Toowoomba Magistrates Court

Industry: Retail - boats

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $20,000

Compensation: $38,400

Conviction recorded: No

Kyle Hoch

29 October 2024 | Dalby Magistrates Court

Industry: Services – Security

Charges:

Under Security Providers Act 1993:

  • 1 count of carrying out the functions of a security provider without the appropriate licence

Fine: $5,000

Compensation: Nil

Conviction recorded: Yes

Valhalla Security Services Pty Ltd and Damian Barr

29 October 2024 | Dalby Magistrates Court

Industry: Services – Security

Charges:

Under Security Providers Act 1993:

  • 1 count each of engaging an unlicensed person to carry out the functions of a security provider

Fine:

$5,000 each

Compensation: Nil

Conviction recorded: Damian Barr had a conviction recorded. Valhalla Security Services Pty Ltd had no conviction recorded.

Adam Leslie Jack

24 October 2024 |

Industry: Services – landscaping and fencing

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment

Fine: $10,000

Compensation: $2,825

Conviction recorded: No

Robert Michael Stephan and Super Quick Electric Pty Ltd

15 October 2024 |

Industry: Services - solar

Charges:

Under Australian Consumer Law:

  • Robert Michael Stephan
    • 1 count of wrongly accepting payment (fail to supply)
    • 4 counts of false or misleading representations about goods or services
  • Super Quick Electric Pty Ltd
    • 1 count of wrongly accepting payment (fail to supply)
    • 4 counts of false or misleading representations about goods or services

Fine:

  • Robert Michael Stephan fined $12,500
  • Super Quick Electric Pty Ltd fined $15,000

Compensation: Robert Michael Stephan was ordered to pay $5,611.88 compensation

Conviction recorded: No

Other order: Six months to pay compensation. Default will result in 10 days imprisonment

Benjamin Peter Conn, trading as Heritage Landscapes

14 October 2024 | Southport Magistrates Court

Industry: Services - fencing

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $2,500

Conviction recorded: Yes

Luke Jeffrey Catley

14 October 2024 | Southport Magistrates Court

Industry: Retail - furniture

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine: $7,000

Compensation: $4,062.47

Conviction recorded: No

Andrew Steven Becquet, trading as Pro Eagle Farm Australia

14 October 2024 | Southport Magistrates Court

Industry: Retail – auto accessories

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $1,399.00

Conviction recorded: Yes

Cameron Ian Gibson

24 September 2024 | Richlands Magistrates Court

Industry: Retail – sign installation

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $2,689.19

Conviction recorded: Yes

Joshua Ian Ridley

13 September 2024 | Beenleigh Magistrates Court

Industry: Retail - motor

Charges:

Under Australian Consumer Law:

  • 1 count of false or misleading representations about goods or services

Fine: $10,000

Compensation: $20,120

Conviction recorded: No

Jacob John William Stringer

13 September 2024 | Beenleigh Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 1 count wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $10,000

Conviction recorded: Yes

Phuc Ngoc Nguyen and Christopher Midas Pty Ltd

12 September 2024 |

Industry: Real estate

Charges:

Phuc Ngoc Nguyen

  • 3 counts of permitted drawings from trust accounts under the Agents Financial Administration Act 2014
  • 31 counts of dealing with amount on receipt under the Agents Financial Administration Act 2014
  • 1 count of wrongful conversion and false accounts under the Property Occupations Act 2014

Christopher Midas Pty Ltd

  • 3 counts of permitted drawings from trust accounts under the Agents Financial Administration Act 2014
  • 31 counts of dealing with amount on receipt under the Agents Financial Administration Act 2014
  • 1 count of wrongful conversion and false accounts under the Property Occupations Act 2014

Fine:

  • Phuc Ngoc Nguyen was fined $20,000.
  • Christopher Midas Pty Ltd was fined $10,000

Compensation: Nil

Conviction recorded: No

Other order: Both Phuc Ngoc Nguyen’s and Christopher Midas Pty Ltd had their real estate license disqualified for 10 years

Read media statement

Angus Harding O'Neill

09 September 2024 | Southport Magistrates Court

Industry: Retail - motor

Charges:

  • 4 counts of false or misleading representations about goods or services under Australian Consumer Law
  • 1 count of acting as a motor dealer under Motor Dealers and Auctioneers Act

Fine: $9,000

Compensation: No (restitution proceeded via claims)

Conviction recorded: Yes

Gold Coast Floorcoverings Pty Ltd

09 September 2024 | Southport Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $1,500

Compensation: No (trader refunded the consumer prior to court)

Conviction recorded: No

Cameron Scott Wright

09 September 2024 | Southport Magistrates Court

Industry: Construction – air-conditioning

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $3,066.90

Conviction recorded: Yes

James Kenneth Heald Wood

09 September 2024 | Southport Magistrates Court

Industry: Construction - solar

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payments (fail to supply)

Fine: $3,000

Compensation: $15,500

Conviction recorded: No

Forwood Energy Group Pty Ltd

09 September 2024 | Southport Magistrates Court

Industry: Construction - solar

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payments (fail to supply)

Fine: Nil

Compensation: Nil

Conviction recorded: No

David Lindsay Thorley

27 August 2024 | Toowoomba Magistrates Court

Industry: Retail - motor

Charges:

Under Australian Consumer Law:

  • 6 counts of wrongly accepting payment (fail to supply)

Fine: $50,000

Compensation: $494,300

Conviction recorded: No

Read media statement

Juan Paul Lehndorf

16 August 2024 | Brisbane Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $16,279.40

Conviction recorded: Yes

Patrick James Egan

02 August 2024 | Southport Magistrates Court

Industry: Retail – portaloos

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine:

Nil (matter heard with others of a similar nature)

Compensation: $2,600

Conviction recorded: Yes

Jason Donnie Peterson

15 July 2024 | Cleveland Magistrates Court

Industry: Motor

Charges:

Under Motor Dealers and Chattel Auctioneers Act 2014:

  • 1 count of false representation about goods
  • 1 count of failure to disclose they are a licensed motor dealer
  • 1 count of failure to give prospective buyer statement in approved form (cooling-off period particulars)
  • 1 count of failure to give buyer notice of a warranted vehicle
  • 1 count of failure to ensure contract is in writing

Fine: $3,000

Compensation: Nil

Conviction recorded: No

Amanda Corolle Jessica Finn

21 June 2024 | Brisbane Magistrates Court

Industry: Real estate

Charges:

Under the Property Occupations Act 2014:

  • 1 count of acting as a resident letting agent without a licence
  • 1 count of wrongful conversion
  • 8 counts of false accounts

Fine: $10,000

Compensation: $18,025

Conviction recorded: Yes

Other order: The court also permanently disqualified Ms Finn from holding a real estate licence.

Louis Damien Stockwell

20 June 2024 | Beaudesert Magistrates Court

Industry: Retail - solar

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $13,000

Compensation: $10,000

Conviction recorded: No

James Felix Reddoch

17 June 2024 | Ipswich Magistrates Court

Industry: Real estate

Charges:

Under the Property Occupations Act 2014:

  • 1 count of wrongful conversion

Fine: $4,000

Compensation: $5,300.69

Conviction recorded: No

Tristan Noel Johnson

10 June 2024 | Southport Magistrates Court

Industry: Retail - motor

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $3,845

Conviction recorded: Yes

Damian Leigh Holmes and Mini Pinball Australia Pty Ltd

31 May 2024 | Beenleigh Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 4 counts of wrongly accepting payment (fail to supply)
  • 1 count of harassment and coercion

Fine:

  • Damian Leigh Holmes fined $28,000
  • Mini Pinball Australia Pty Ltd fined $45,000

Compensation: Mini Pinball Australia Pty Ltd was ordered to pay $31,843 compensation

Conviction recorded: Yes

Agill Transport Pty Ltd, Buraq Transport and Logistics Pty Ltd, Ayesha Siddiqa and Muhammad Zulnorain

31 May 2024 | Beenleigh Magistrates Court

Industry: Services - removalist

Charges:

Under Australian Consumer Law:

  • 5 counts of false or misleading representations
  • 5 counts of wrongly accepting payment (fail to supply)
  • 1 count of harassment and coercion

Fine:

  • Agill Transport Pty Ltd was fined $40,000
  • Buraq Transport and Logistics Pty Ltd was fined $40,000
  • Ayesha Siddiqa was fined $25,000
  • Muhammad Zulnorain was fined $4,000

Compensation: Ayesha Siddiqa was ordered to pay $42,456 compensation

Conviction recorded: No

Kieran John Mowen

17 May 2024 | Brisbane Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $2,779

Conviction recorded: Yes

Matthew Luke Hill and Flash Blinds Pty Ltd

17 May 2024 | Brisbane Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $4,464.94

Conviction recorded: Yes

Kyle Alan Hill

19 April 2024 | Beenleigh Magistrates Court

Industry: Metal fabrication

Charges:

Under Australian Consumer Law:

  • 6 counts of wrongly accepting payment (fail to supply)

Fine: $7,000

Compensation: $5,315

Conviction recorded: No

Vi Dan Kan and Platinum Solar Energy Pty Ltd

19 April 2024 | Beenleigh Magistrates Court

Industry: Retail - solar

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine:

  • Vi Dan Kan was fined $18,000
  • Platinum Solar Energy Pty Ltd was fined $15,000

Compensation: Vi Dan Kan was ordered to pay $11,200 compensation

Conviction recorded: Yes

Istvan Hegyesi

08 April 2024 | Southport Magistrates Court

Industry: Real estate

Charges:

Charges under the Property Occupations Act 2014:

  • 1 count of providing false representations about letting, sale or exchange of real property

Fine: $2,000

Compensation: Nil

Conviction recorded: No

Nicholas Joshua Doyle

05 April 2024 |

Industry: Services - landscaping

Charges:

Charges under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $15,000

Compensation: $15,875

Conviction recorded: No

James Bruce Michael Darren Brown and SMC Stair Supplies Pty Ltd

11 March 2024 | Southport Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 4 counts of wrongly accepting payment (fail to supply)

Fine:

James Bruce Michael Darren Brown was fined $75,000

Compensation: James Bruce Michael Darren Brown was ordered to pay $51,936.24 compensation

Conviction recorded: Yes

Scott Raymond McCristal

11 March 2024 | Southport Magistrates Court

Industry: Retail: motor

Charges:

Under the Motor Dealers and Chattel Auctioneers Act 2014:

  • 7 counts of failing to obtain statements from sellers
  • 7 counts of failing to give statements to buyers
  • 7 counts of providing false representations about mileage
  • 7 counts of tampering with odometers

Fine: $25,000

Compensation: Nil

Conviction recorded: No

Dallas Valentino Williams

11 March 2024 | Southport Magistrates Court

Industry: Retail - motor vehicle parts and repairs

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $2,500

Compensation: $619

Conviction recorded: Yes

Hayden Lee Carter

01 March 2024 |

Industry: Services: roof repairs

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $3,000

Compensation: $5,135.62

Conviction recorded: No

Jamie Pamela Miller trading as Earth Homewares

26 February 2024 | Southport Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 8 counts of wrongly accepting payment (fail to supply)

Fine: $9,000

Compensation: Nil—refunds paid prior to sentencing

Conviction recorded: No

Jakob Alexander Goonan

13 February 2024 | Southport Magistrates Court

Industry: Services - metal fabrication

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $2,000

Compensation: $1,150

Conviction recorded: No

Ronald William McDonald

01 February 2024 | Brisbane Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $10,000

Compensation: $6,200

Conviction recorded: No

Billy Melgar Badani and iRent Property Management Pty Ltd

19 January 2024 | Brisbane Magistrates Court

Industry: Real estate

Charges:

Under the Agents Financial Administration Act 2014:

  • 16 counts under section 22(5)
  • 4 counts under section 21(2)

Fine:

  • Billy Melgar Badani was ordered to pay a fine of $10,000
  • iRent Property Management Pty Ltd was ordered to pay a fine of $5,000

Conviction recorded: Yes—iRent Property Management Pty Ltd

Wayne Alan Jaenke

10 January 2024 | Ipswich Magistrates Court

Industry: Real estate

Charges:

Under the Property Occupations Act 2014:

  • 1 count of dishonestly converting trust money for own use

Fine: Nil

Conviction recorded: Yes

Other order: Imprisonment for 6 months wholly suspended for 2 years

Filemoni Iakopo Amato

09 January 2024 | Richlands Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $3,500

Compensation: $1,700

Conviction recorded: No

2023

Karunesh Kathuria and Amandeep Kaur, Trustees of Australia Bond Cleaning Services Trust

15 December 2023 | Brisbane District Court

Industry: Services - cleaning

Charges:

Under Australian Consumer Law:

  • Contravene sections 18, 29 and 34

Fine: Nil

Compensation: Defendants ordered to pay compensation to consumers

Conviction recorded:

Other order: Permanent injunction to restrain both defendants from operating a cleaning business or providing cleaning, pest control or carpet cleaning services

Devender Singh, Wish Clean Pty Ltd and CBCG Pty Ltd

15 December 2023 | Brisbane Magistrates Court

Industry: Services - cleaning

Charges:

Devender Singh charged conjointly with Wish Clean Pty Ltd and CBCG Pty Ltd.

Under Australian Consumer Law:

  • CBCG Pty Ltd
    • 1 count of wrongly accepting payment (fail to supply)
    • 1 count of making false or misleading representations
  • Wish Clean Pty Ltd
    • 2 counts of wrongly accepting payment and (fail to supply)
    • 6 counts of making false or misleading representations

Fine:

  • CBCG Pty Ltd was fined $2,000
  • Wish Clean Pty Ltd was fined $8,000

Conviction recorded: No

Benjamin David Bickford

15 December 2023 | Brisbane Magistrates Court

Industry: Construction — fencing

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)
  • 1 count of making a false or misleading representation

Fine: $15,000

Compensation: $13,355.50

Conviction recorded: No

Casey Jake Boardman

08 December 2023 | Pine Rivers Magistrates Court

Industry: Construction—fencing

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $4,500

Compensation: $1,407.50

Conviction recorded: No

Steve Fawaz Mousa Qaqish

08 December 2023 | Beenleigh Magistrates Court

Industry: Motor—odometer tampering

Charges:

Under the Motor Dealers and Chattel Auctioneers Act 2014:

  • 3 counts of false representations about mileage

Fine: $12,000

Conviction recorded: No

Robert Waine Tayler

08 December 2023 |

Industry: Construction—roof restoration

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)
  • 1 count of making a false or misleading representation

Fine: $38,000

Compensation: $5,680

Conviction recorded: Yes

Juan Paul Lehndorf

08 December 2023 |

Industry: Construction - roof restoration

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)
  • 1 count of making a false or misleading representation

Fine: $38,000

Compensation: $5,680

Conviction recorded: Yes

Leanne Kiehne

27 November 2023 | Southport Magistrates Court

Industry: Real estate

Charges:

Under the Property Occupations Act 2014:

  • 1 count of acting as a property agent

Fine: $1,000

Compensation: Nil

Conviction recorded: No

Other order: $700 professional costs. $100 court costs

Janelle Faye Eastwood

17 November 2023 | Brisbane Magistrates Court

Industry: Real estate

Charges:

Under the Criminal Code Act 1899:

  • 1 count of fraud

Fine: Nil

Compensation: Nil

Conviction recorded: Yes

Other order: 6 months imprisonment, suspended for 2 years

Giorgio Lucas Nichols and Autofreaks Pty Ltd trading as FAF Automotive

13 November 2023 | Southport Magistrates Court

Industry: Retail - automotive products

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine:

  • Giorgio Lucas Nichols was fined $500
  • Autofreaks Pty Ltd was fined $5,000

Compensation: $3,409.96

Conviction recorded: No

Reheard 8 January 2024

Veon Royce Burke trading as JVM Trimming

13 November 2023 | Southport Magistrates Court

Industry: Marine upholstery

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine: $5,000

Compensation: $4,874

Conviction recorded: Yes

Vanessa Cox and Tricky Betty Pty Ltd trading as Catfish Cosmetic

13 November 2023 | Southport Magistrates Court

Industry: Retail - cosmetics

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine:

  • Vanessa Cox was fined $12,000
  • Tricky Betty Pty Ltd was fined $12,000

Compensation: $4,395

Conviction recorded: No

Cameron Jeffrey Dowel

10 November 2023 | Beenleigh Magistrates Court

Industry: Construction

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine: $25,000

Compensation: $23,567.40

Conviction recorded: Yes

Darryl Noel Harbottle

23 October 2023 | Brisbane Magistrates Court

Industry: Construction—Fencing

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $3,500

Compensation: $2,750

Conviction recorded: No

Erin Elizabeth McKenna and Curve Bridal Boutique Pty Ltd

20 October 2023 | Brisbane Magistrates Court

Industry: Retail

Charges:

Under Australian Consumer Law:

  • 3 counts of wrongly accepting payment (fail to supply)

Fine:

  • Erin Elizabeth McKenna was fined $5,000
  • Curve Bridal Boutique Pty Ltd was fined $15,000

Compensation: $5,750

Conviction recorded: No

Binit Sheth and Aussie Sun Solar Pty Ltd

06 October 2023 | Holland Park Magistrates Court

Industry: Retail - solar

Charges:

Under Australian Consumer Law:

  • 2 counts of wrongly accepting payment (fail to supply)

Fine:

  • Binith Sheth was fined $18,000
  • Aussie Sun Solar Pty Ltd was fined $50,000

Compensation: $7,900

Conviction recorded: Yes

Jarred James Symons

06 October 2023 | Pine Rivers Magistrates Court

Industry: Visual Art—sculpture

Charges:

Under Australian Consumer Law:

  • 1 count of wrongly accepting payment (fail to supply)

Fine: $6,000

Compensation: $3,525

Conviction recorded: Yes

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