×

Loading...
Ad by
Ad by

@Calgary

提醒各位：定金一定要放在TRUST ACCOUNT，这是刚刚宣判的一个CASE，看看动用在TRUST ACCOUNT里的钱是什么后果。

fishlonely(火器中心给我电话了！)
本文发表在 rolia.net 枫下论坛President of real estate brokerage sentenced to one year in jail for Breach of Trust

A Toronto-area real estate brokerage and its president were recently convicted in the Ontario Court of Justice of 22 counts of Breach of Trust under the Real Estate and Business Brokers Act (REBBA).

Sentenced to one year in jail for one count of Breach of Trust was Jerome Anthony Combs of Combs Realty (Ontario) Ltd. in Toronto. Mr. Combs was also sentenced to two months in jail (to be served concurrently with the one-year sentence) for the remaining counts. In addition, Mr. Combs was convicted of acting on behalf of a registered corporation in connection with trades in real estate while not registered as a broker. The court imposed fines of $44,000 against the corporation.

Mr. Combs and the brokerage were initially charged as a result of an investigation conducted by the Real Estate Council of Ontario (RECO), when a routine inspection revealed shortages in the corporation’s Real Estate Trust Account. RECO investigators found that trust monies had been transferred out of the account prior to the closing of real estate transactions. No consumer monies were lost.更多精彩文章及讨论，请光临枫下论坛 rolia.net
(#1117478@0)
Last Updated: 2003-4-1
Sign in and Reply Report

Replies, comments and Discussions:

  • 枫下家园 / 住房话题 /
    tor
    Toronto Area
    提醒各位：定金一定要放在TRUST ACCOUNT，这是刚刚宣判的一个CASE，看看动用在TRUST ACCOUNT里的钱是什么后果。 -fishlonely(火器中心给我电话了！); 2003-4-1 {1171} (#1117478@0)
    本文发表在 rolia.net 枫下论坛President of real estate brokerage sentenced to one year in jail for Breach of Trust

    A Toronto-area real estate brokerage and its president were recently convicted in the Ontario Court of Justice of 22 counts of Breach of Trust under the Real Estate and Business Brokers Act (REBBA).

    Sentenced to one year in jail for one count of Breach of Trust was Jerome Anthony Combs of Combs Realty (Ontario) Ltd. in Toronto. Mr. Combs was also sentenced to two months in jail (to be served concurrently with the one-year sentence) for the remaining counts. In addition, Mr. Combs was convicted of acting on behalf of a registered corporation in connection with trades in real estate while not registered as a broker. The court imposed fines of $44,000 against the corporation.

    Mr. Combs and the brokerage were initially charged as a result of an investigation conducted by the Real Estate Council of Ontario (RECO), when a routine inspection revealed shortages in the corporation’s Real Estate Trust Account. RECO investigators found that trust monies had been transferred out of the account prior to the closing of real estate transactions. No consumer monies were lost.更多精彩文章及讨论，请光临枫下论坛 rolia.net
    • 你是想提醒各位房产经纪吧。不过一般的经纪有资格动用那里面的钱吗？ -dundas888(登达寺); 2003-4-1 (#1117500@0)
      • 包括各位买主，如果你希望你的钱安全的话。提醒经纪是别忘了把支票写清楚。 -fishlonely(火器中心给我电话了！); 2003-4-1 (#1117503@0)
        • 那买主除了担心，还能干点啥？这好像是钱进了那个账号以后发生的勾当，一般人也无能为力。除非你这样的人假公济私。：） -dundas888(登达寺); 2003-4-1 (#1117515@0)
          • 别笑，严肃点，说你呐，擦鼻涕那个。但说明在TRUST ACCOUNT里的钱比放进GENERAL ACCPUNT里的钱安全得多。 -fishlonely(火器中心给我电话了！); 2003-4-1 (#1117519@0)
      • no -owner(Owner); 2004-3-19 (#1651566@0)
    • 你是在RECO的网站上看到的吗？ 我怎么找不着呀？ -ping(半拍斋主); 2003-4-1 (#1117621@0)
      • 先告诉我你是谁？咱俩见过没？我们的组织活动你为什么没参加？ -fishlonely(火器中心给我电话了！); 2003-4-1 (#1117683@0)
        • 我昨儿不是给你发了EMAIL了吗？是UU， 得看孩子， 都是让SARS闹的。 -ping(半拍斋主); 2003-4-1 (#1117884@0)
        • 我发到你的HOTMAIL去了， 好好查查， 别当垃圾邮件给处理了。 -ping(半拍斋主); 2003-4-1 (#1117891@0)
          • 收到了，人没对上号。鉴于你积极要求活动然后缺席，罚你自个儿找去----------就不告诉你。 -fishlonely(火器中心把钱划走了！); 2003-4-1 (#1117956@0)
            • 行！ 掘地三尺，我也要把它给挖出来。 等着我胜利的消息吧。。。 -ping(半拍斋主); 2003-4-1 (#1117994@0)
              • 不用三尺，一尺就够了。哈哈哈哈 -fishlonely(火器中心把钱划走了！); 2003-4-1 (#1118001@0)
            • 哈哈！！！ 多谢你的ENCOURAGE， 我已经找到了。那上面还有好多东西要看的。再次感谢。 -ping(半拍斋主); 2003-4-1 (#1118010@0)
    • 对于买房的人来说,定金在20K以内是有保险的吧 -beetgrey(Girl Interrupted); 2003-4-1 (#1117761@0)
      • 1，必须是新房；2，有一定要求；3，不包括CONDO；4，已经到40000了；5，拜托。。。 -fishlonely(火器中心把钱划走了！); 2003-4-1 (#1117952@0)
        • 拜托什么啊 -beetgrey(Girl Interrupted); 2003-4-1 (#1117978@0)
          • hehe, 不说了 ：-） -fishlonely(火器中心把钱划走了！); 2003-4-1 (#1117992@0)

More Topics

  • 听说有399的利息了？真伤心，就一个多月又站高了一个点
  • 从今年12月15日起，政府把high-ratio loans的购房limit从100万提高到150万，即首次买房者买价格不超过1.5M的房子，可付少于20%的首付(需保险)。这是一个大大的提升，也是自由党力托房市的又一举措。
  • 政府收费15年上涨1200%！多伦多房地产继续暴跌，80%投资者亏损
  • 今年7月9日，Point2 survey对加拿大人的买房刚需做了一个调查报告，结论是：18-24岁年轻人想买独立屋的高达78%，想买condo的仅占8%；该年龄层有66%想买1001-2000尺，24%想买低于1000尺，10%想买高于2000尺。房市今后走向可见一斑。
  • 多伦多这套房子亏惨了：高峰期买入两年净亏150多万
    • 枫下论坛主坛 /  枫下家园 /  住房话题