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2 clusters · 3 sources · 27 days · First seen · Last updated

Legal proceedings against Anthony Di Nardo

Overview

Former Belle Property franchise owner Anthony Di Nardo faces multiple criminal charges following a police investigation in Newcastle, Australia. After three additional women came forward, the total number of alleged victims rose to eight, resulting in 19 charges against Di Nardo. These include aggravated sexual assault, aggravated indecent assault, aggravated sexual touching, intimidation, and supplying small quantities of cocaine.

In a separate legal matter, the NSW Civil and Administrative Tribunal (NCAT) denied Di Nardo’s application to lift a license suspension. NSW Fair Trading had previously suspended his real estate license until July of the following year, concluding he was not a ‘fit and proper person’ due to ‘a pattern of inappropriate behaviour’ while in a position of authority. This suspension has prevented Di Nardo from launching a new brand, Prestige Real Estate Agent, as he proceeds with an appeal.

Entities

Anthony Di Nardo · NSW Fair Trading · Drew Hamilton · NSW Civil and Administrative Tribunal · Belle Property

Timeline

  1. 19 days ago

    [CRIME] 3 sources
    Anthony Di Nardo denied court bid to resume real estate work

    Anthony Di Nardo's bid to lift his real estate licence suspension has been refused by the NSW Civil and Administrative Tribunal following findings of inappropriate behaviour.

  2. about 2 months ago

    [CRIME] 3 sources
    Former Belle Property boss Anthony Di Nardo charged with 19 offenses after three more women allege assault

    Anthony Di Nardo, former Belle Property boss, was arrested on 9 December and now faces 19 charges, including sexual assault and drug supply, after three more women alleged offences.

Sources

dungogchronicle.com.au · gloucesteradvocate.com.au · lakesmail.com.au