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KEYWORD "Conviction" - 55 RESULTS
Banned! Agency chief cannot let properties for three years

A council says it’s secured the first banning order in its area, securing a stop on a rogue letting agent renting...

21 August 2024

From: Breaking News

Banned - Agency cannot let homes for four years; put on rogues’ database

A council has placed a Banning Order on a lettings agency operating unlicensed Houses in Multiple Occupation. Trophy Homes Ltd was hit...

29 April 2024

From: Breaking News

Propertymark guide helps tenants complain and challenge rent rises

A new guide from Propertymark explains the rights which private rental tenants have - and sets out how they can challenge...

23 April 2024

From: Breaking News

Banned! Fraudster lettings agent jailed and cannot be a director

Trading Standards has stopped a lettings agency owner from being a company director after he defrauded customers by over £80,000. Francis Smart,...

19 June 2023

From: Breaking News

This is how agents will have to use the new Landlords Database

Propertymark has given an insight into how letting agents are likely to be expected to use a new Landlords Database. The database...

23 May 2023

From: Breaking News

Fraud - agency maintenance chief steals almost £100,000

A lettings agency maintenance manager stole almost £100,000 from her company - but has escaped prison. Farida Mughal was working at the...

19 April 2023

From: Breaking News

Second huge fine for lettings firm’s HMO non-compliance

A lettings company called Trophy Homes Limited, based in Liverpool, has pleaded guilty to failing to apply for an HMO licence...

06 February 2023

From: Breaking News

Agency boss hit with big fine for failing to produce documents

A landlord has been fined a four figure sum for failing to produce documentation for a council. Fathima Syeda Kauser of Luton pleaded...

16 June 2022

From: Breaking News

Agent Alert: government survey on documents handed to tenants

A new government survey of private renters is checking whether they received the correct documentation from their agent when they begin...

10 November 2021

From: Breaking News

Rogue Agents' Database: still no response to formal consultation

There has still been no formal response to a government consultation on the database of rogue agents and landlords, 25 months...

11 August 2021

From: Breaking News

Countrywide critic helps short-let service reshape business model

Long-standing industry figure Robin Paterson has described how a company has re-shaped its service post-pandemic to offer high quality short lets...

08 September 2020

From: Breaking News

Terrifying: Brothers open fire on lettings agency in revenge attack

Media reports from Gateshead claim two brothers opened fire on a lettings agency with an air pistol when they were told they...

11 August 2020

From: Breaking News

Shelter's latest allegations batted away by lettings trade body

The National Residential Landlords Association has dismissed the latest claims by campaigning charity Shelter that landlords have not done enough to...

06 July 2020

From: Breaking News

Rogue agent fined £12,000 after falsely claiming NALS membership

The safeagent accreditation business says it has helped secure the conviction of a rogue lettings agent who falsely claimed membership of...

05 March 2020

From: Breaking News

Humiliation for government as rogues’ database is largely ignored

The government’s hugely-publicised database for rogue letting agents and landlords has been running for almost two years and has…wait for it…just...

07 February 2020

From: Breaking News

Dawn raid finds 17 tenants crammed into sub-let HMO

A dawn raid by enforcement officers from a London council has discovered 17 men sleeping on mattresses in a three bedroom...

29 November 2019

From: Breaking News

Agency compensates tenants and landlords after employee’s scam

Martin & Co says it has compensated clients fully after a rogue lettings agent in Cornwall added sums to invoices sent...

04 November 2019

From: Breaking News

Shock warning that agents could be sued under selective licensing laws

A long-term legal critic of selective licensing is warning that letting agents could be held jointly accountable with the landlords, -...

22 October 2019

From: Breaking News

Housing Minister backs first-ever Banning Order used on rogue landlord

A Shropshire man has become the first in England to be banned from being a landlord.  In a case brought by Telford...

19 September 2019

From: Breaking News

Police want landlords to share information about tenants

Police in South Shields have called for the sharing of information about tenants in HMOs - and a council is considering...

29 August 2019

From: Breaking News

London agent’s £37,000 bill after “repeated negligence” over HMOs

A London council’s action against a property agent it has accused of “repeated negligence” has resulted in £37,000 of fines and...

31 July 2019

From: Breaking News

Death Trap: fine for tenant who converted home without owner’s consent

A tenant pretending to be landlord has been ordered to pay more than £21,000 after he carved up five family homes...

31 July 2019

From: Breaking News

'Local councils not doing enough to prosecute rogue letting agents' - NLA

Local authorities are failing in their duty to prosecute criminal letting agents, the National Landlords Association (NLA) has warned. The NLA says...

04 July 2019

From: Breaking News

Criminal record for buy to let investor who didn’t have the right paperwork

A buy to let investor has been left with a £2,000 bill and a criminal conviction after letting out his property...

03 May 2019

From: Breaking News

Property firm in court over dangerous flats above famous pub

Three brothers and a property management company have received fines and a confiscation order, and must pay costs, following what a...

04 January 2019

From: Breaking News

Guilty! Crooked lettings agent convicted of £20,000 fraud

A crooked lettings agent who illegally pocketed tenants’ deposits to pay for his gambling addiction and lavish lifestyle has been convicted...

24 December 2018

From: Breaking News

Stolen: £1.3m of tenants’ cash pilfered by rogue agents and landlords

A rental campaigner claims the amount of money stolen this year by crooked lettings agents and landlords has topped the £1.3m...

20 December 2018

From: Breaking News

Massive fraud committed by three London letting agents

Three letting agents who failed to return tenants’ deposits or pass on rent payments to landlords have been convicted of fraud...

12 December 2018

From: Breaking News

Rat-infested homes let to tenants - owner to face criminal charges

A buy to let investor has been forced to close down two rat infested homes he owns in Rotherham after they...

22 November 2018

From: Breaking News

Lettings agency conned out of £34,000 by employee

The former office manager of an estate agency in Scunthorpe conned her employer out of over £34,000, a court has heard. Local...

30 July 2018

From: Breaking News

Crooked agents and landlords pocket almost £1m in just six months

Crooked letting agents and landlords have so far this year been convicted of illegally pocketing over £900,000 of tenant’s cash – and there’s...

17 July 2018

From: Breaking News

Crooked agents and landlords: 'theft totaliser' looks set for record year

The cash value of tenancy deposits crooked landlords and letting agents have been convicted of pocketing in 2018 has already passed...

27 February 2018

From: Breaking News

London council extends licensing scheme as it nears £1m in fines

Brent Council has confirmed that the government has approved its request to extend the local selective licensing scheme. The local authority, which...

20 February 2018

From: Breaking News

Huge rise in thefts of tenants' cash, says campaigning letting agent

Crooked landlords and letting agents were convicted of stealing £1,162,037 of tenant’s cash in 2017 – a rise of 14 per...

16 February 2018

From: Breaking News

Council marks 125 prosecutions against agents, landlords and sub-letters

A London council is marking 125 successful prosecutions against agents, landlords and sub-letting tenants since 2016. The authority, Brent, says the convictions...

13 February 2018

From: Breaking News

Proceeds of Crime Act used for first time to punish lettings licensing breach

A London council has been the first in the country to use the Proceeds of Crime Act for a breach in...

02 February 2018

From: Breaking News

Rent-free tenants and two landlords fined over property management

Two landlords and two tenants were fined a total of over £11,000 after losing their appeal against housing convictions concerning property...

30 January 2018

From: Breaking News

Crooked agents helped to steal £1m from tenants in 2017 - claim

Crooked letting agents and landlords have raided close to £1m from tenancy deposit accounts in 2017, new figures show. Campaigning agent Ajay Jagota,...

29 December 2017

From: Breaking News

First London boroughs roll out ‘rogue agents database’

The first London boroughs are now rolling out the Greater London Authority’s ‘Rogue Landlord and Agent Checker’ - allowing tenants to...

20 December 2017

From: Breaking News

Latest conviction under controversial Rent Smart Wales regime

There has been another prosecution under the controversial Rent Smart Wales regulations - although this time the landlord in question was...

19 December 2017

From: Breaking News

London council deploys team to catch illegal Airbnb-style short lets

A new team of investigative council officers are hitting the streets of the capital to tackle unlawful nightly letting using websites like...

14 December 2017

From: Breaking News

Crooked agents and landlords steal nearly £850,000 - and counting

A lettings agency chief who monitors legal action against rogue agencies and landlords says almost £850,000 of deposits have been stolen...

20 October 2017

From: Breaking News

Landlord hit with fine for illegally evicting tenant

A landlord has been prosecuted and fined for evicting a tenant illegally.  Last week, Suhail Mahmood, 30, was convicted at Sheffield Magistrates'...

04 September 2017

From: Breaking News

Crooked agents have stolen £700,000 so far this year says campaigner

Crooked letting agents have been convicted of stealing almost £700,000 of tenants’ deposits in the first half of 2017.   Campaigning letting agent...

27 July 2017

From: Breaking News

Campaigning agent tells lettings sector: change is coming

A prominent campaigner over the misappropriation of rental deposits has welcomed the news that government proposals to ban letting agent fees...

18 April 2017

From: Breaking News

Illegal eviction lands property firm owner with electronic tag

A property company owner who waged a campaign of harassment and intimidation against a young mother he wanted to illegally evict...

17 March 2017

From: Breaking News

Hefty fine for HMO owner who failed to buy council licence

The owner of a house in multiple occupation in the leafy Hampstead area of north London has been hit with a...

06 March 2017

From: Breaking News

Landlord fails to overturn eviction conviction and sentence

A rogue landlord found guilty of waging a campaign of harassment and intimidation against a young mother he wanted to illegally...

27 February 2017

From: Breaking News

Council claims it receives 2,000 private rental complaints annually

Sheffield council claims it receives 2,000 complaints relating to private rental sector conditions each year - and in one month it...

29 December 2016

From: Breaking News

Agency boss offers reward for information on office ransacking

The chief executive of an agency in Stoke is offering £500 for information leading to the conviction of individuals who ransacked...

23 December 2016

From: Breaking News

Right To Rent criminal sanctions come into effect from today

New parts of the Immigration Act 2016 come into effect today, consolidating the Right To Rent regulations that came into effect...

01 December 2016

From: Breaking News

Tenants to be refunded £3,000 after HMOs found to be unlicensed

A legal tribunal has ruled that a landlord must refund his tenants rent totalling £2,934 because he housed them in unlicensed...

28 June 2016

From: Breaking News

Councils want 'rogues database' to deter dodgy landlords

An organisation representing councils wants a government database covering all housing-related convictions to deter rogue landlords switching from one area to...

14 December 2015

From: Breaking News

Convicted stalker denied licence for buy to let property

A local authority has refused to issue a private landlord licence after it was revealed the applicant had a conviction for...

29 July 2015

From: Breaking News

Lettings database reveals England's most convicted landlord

The publication Environmental Health News has secured the release of files showing the details of hundreds of convicted private landlords in...

24 July 2015

From: Breaking News

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