NSW Fair Trading was first alerted to the case in late 2014, when it found Leda Real Estate Pty Ltd had failed to account for funds, or hold money in trust pending the completion of sales transactions. Further investigations found that over $650,000 was fraudulently converted for personal use by Mr Goldman.
In addition Mr Goldman, who was also the Director of Portfolio Property Solutions Pty Ltd, also fraudulently converted over $20,000 of rental money owed to landlords.
* The Barry Goldman who is subject to this report is not the licenced real estate agent Mr Barry Ian Goldman of Sydney Sotherbys International Realty Double Bay in New South Wales.
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