Ajay Dayal Stripped of Real Estate License. Fined Over $28,000
Nevada Real Estate Commission has revoked Ajay Dayal’s real estate license. The Commission has also fined him $28,000.
Dayal was charged with 17 violations of the law. They included theft, incompetency, dishonesty, fraud, deceit, conversion of funds, illegal advertising, impeding investigations, offering commissions to unlicensed persons, and carelessness in using boilerplate contracts.
Dayal’s Broker, Philbert Wilson, was also fined $1,000 for not properly supervising Dayal. Wilson asserted that Dayal committed his misdoings behind Wilson’s back.
Dayal has suffered a host of legal woes. He was evicted from a house that he was alleged to be scamming. Dayal’s Quantified Investment Group business was evicted from its office location building. Mr. Gaurang Patel of India Market is suing him for improperly taking over $100,000 for a business transaction he never consummated. The case is currently under appeal. Eric Kohli is suing him for non-payment of wages. Four females brought a Jane Doe lawsuit against him, alleging that he lured them to his office under pretenses and then sexually assaulted them.
Dayal’s attorney (Brandon Phillips) has withdrawn from representing Dayal in all matters. Dayal wrote a letter to one court stating he would act as his company’s lawyer. The court immediately denied his request, strongly chastising him for improper communications with the court and for failing to obey the court’s orders to appear in court.
Below are the official complaints the Nevada Real Estate Commission filed against Ajay Dayal.
The above article is submitted by a vegasdesi.com reader and edited for brevity and relevance from the original submission.
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