CAC 20006 v Azimi [2014] NZREADT 69 [pdf, 120 KB]
...Alternative charge in relation to involvement with a fraudulent mortgage scheme 3.1 In the alternative, following a complaint made by Peter Thompson (complainant), Complaints Assessment Committee 20006 (Committee) charges the defendant with seriously negligent real estate agency work under s.73(b): Particulars: (a) Between 2007 and 2010, the defendant listed, sold, re-listed and sold the property at 23 Glenmore Road, Sunnyhills, without identifying or 3 reporting to her s...