Hakan Kutup, former Wollongong Real Estate Agent has been sentenced to jail for crimes he pleaded guilty to in Wollongong Local Court on 13 July 2020.
Mark Smith of DCP Litigation reported the crimes to NSW Police in 2019 and Hakan was promptly arrested.
Hakan repaid none of the money defrauded from the victim. Civil enforcement and other actions continue against Hakan’s daughter Jeyda Kutup, Eren Kutup (Hakan’s nephew) and others to come. Civil proceedings
Some of Hakan’s and Jeyda’s former rent roll ended up under the management of Lindsay Begley at Ray White Unanderra. Lindsay Begley was contacted by DCP Litigation but failed to pay any money to the creditors of Hakan for the rent roll. Civil investigations continue.
Watch this space.