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Mahvash Moloughi – Ordered to pay $12,000 fine and obtain additional education

Ian Raza – Ordered to pay $6,500 fine and obtain additional education

Dreamnest Realty Inc. – Convicted of offences under TRESA

Dayana D’Amico – Ordered to pay $5,000 fine and obtain additional education

Angelo D’Amico – Ordered to pay $5,000 fine and obtain additional education

Ana Carter – RECO suspends and imposes conditions of registration including fine and additional education requirements

Kuljit Kang – Licence Appeal Tribunal directs RECO to carry out refusal of registration

Farinosh Naimian – Licence Appeal Tribunal directs RECO to carry out revocation of registration

Welcome Home Realty – RECO proposes to revoke registration

Zubair Afzal – RECO proposes to refuse to renew registration