{"id":26806,"date":"2020-08-15T13:03:57","date_gmt":"2020-08-15T01:03:57","guid":{"rendered":"https:\/\/propertynoise.co.nz\/au\/?p=26806"},"modified":"2020-08-15T13:03:57","modified_gmt":"2020-08-15T01:03:57","slug":"real-estate-agent-convicted-for-defrauding-187500-from-clients","status":"publish","type":"post","link":"https:\/\/propertynoise.co.nz\/au\/real-estate-agent-convicted-for-defrauding-187500-from-clients\/","title":{"rendered":"Real estate agent convicted for defrauding $187,500 from clients"},"content":{"rendered":"<p><strong>PHOTO: Sydney. File<\/strong><\/p>\n<p>A former Sydney real estate agent has been sentenced to a 20-month intensive correct order after mishandling $187,500 from his clients.<\/p>\n<p><a target=\"_blank\" rel=\"nofollow noopener noreferrer\" name=\"_Hlk46918393\"><\/a>Mr Chung Tran\u00a0was the sole director of Empire Pty Ltd, who in late 2010 entered into an agreement to be the sales agent for the \u201cHorizon Project\u201d, a mixed-use development in Parramatta.<\/p>\n<p>Between November 2010 and March 2012, the company received deposits for off the plan apartments. Construction was scheduled to start in June 2011 with the strata plans to be registered in December 2013.<\/p>\n<p>In late 2013, it emerged the building\u2019s strata plan had not been registered. Buyers cancelled their contracts and asked for their money back but were refused.<\/p>\n<p>NSW Fair Trading subsequently investigated Empire\u2019s bank records, which revealed that soon after each deposit was received the money was moved elsewhere instead of being held in trust.<\/p>\n<p>Valerie Griswold, Fair Trading NSW Executive Director of Investigation and Enforcement said the case sends a strong message to real estate agents.<\/p>\n<p>\u201cMost real estate agents are doing the right thing, but we have to make sure any that aren\u2019t are investigated and dealt with appropriately,\u201d Ms Griswold said.<\/p>\n<p>READ MORE VIA <a href=\"https:\/\/www.miragenews.com\/real-estate-agent-convicted-for-defrauding-187-500-from-clients\/\">MIRAGE NEWS<\/a><\/p>\n<h3 class=\"widget-title\"><span class=\"accent-typo\">MOST POPULAR<\/span><\/h3>\n<ul class=\"widgets-list-layout no-grav\">\n<li><a class=\"bump-view\" title=\"Harry and Meghan have bought new home around the corner from Oprah\" href=\"https:\/\/propertynoise.co.nz\/au\/harry-and-meghan-have-bought-new-home-around-the-corner-from-oprah\/\" data-bump-view=\"tp\"><img decoding=\"async\" class=\"widgets-list-layout-blavatar lazyload\" data-src=\"https:\/\/i1.wp.com\/www.propertynoise.com.au\/wp-content\/uploads\/2020\/08\/Harry-and-Meghan.jpg?fit=636%2C382&amp;ssl=1&amp;resize=40%2C40\" alt=\"Harry and Meghan have bought new home around the corner from Oprah\" width=\"40\" height=\"40\" data-pin-nopin=\"true\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 40px; 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File A former Sydney real estate agent has<span class=\"more-link\"><a href=\"https:\/\/propertynoise.co.nz\/au\/real-estate-agent-convicted-for-defrauding-187500-from-clients\/\">Read More &rarr;<\/a><\/span><\/p>\n","protected":false},"author":1,"featured_media":22236,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[461747081],"tags":[478098512,478098521,478110886,478110887,478110889,478108085,478110890,478098535,478100111,478098513,478098579,478098510,478098514,478098511,478098705,478098533,478098509,478098532,478098536,478103280,478110888],"class_list":["entry","author-data123nz","post-26806","post","type-post","status-publish","format-standard","has-post-thumbnail","category-australian-property-real-estate-news","tag-australia","tag-australians","tag-chung-tran","tag-empire-pty-ltd","tag-executive-director-of-investigation-and-enforcement","tag-fair-trading-nsw","tag-horizon-project","tag-house-prices","tag-parramatta","tag-property","tag-property-market","tag-property-news","tag-propertynoise","tag-real-estate","tag-real-estate-agency","tag-real-estate-agent","tag-real-estate-news","tag-realtor","tag-sydney","tag-sydney-real-estate-agent","tag-valerie-griswold"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Real estate agent convicted for defrauding $187,500 from clients - Property News Australia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/propertynoise.co.nz\/au\/real-estate-agent-convicted-for-defrauding-187500-from-clients\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Real estate agent convicted for defrauding $187,500 from clients - Property News Australia\" \/>\n<meta property=\"og:description\" content=\"PHOTO: Sydney. 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