Mr Aaron Gershfield, who has applied for planning permission to demolish 15 Oakleigh Park North and replace it with a block of 7 flats, has been sued by the US Federal Trade Commission for allegedly operating illegal pay day loan companies and illegally badgering people for sums far higher than the amounts they borrowed. Download and read the full complaint here.
Brendan Riley of Associated Press has written an article about this matter titled "Regulators sue payday loan companies". Read it here.
Also, Mr Gershfield has listed 15 Oakleigh Park North as his home address with Companies House even though the property is empty and falling into disrepair. This is in breach of the Companies Act, which requires a private address where legal documents can be served. Download a list of his company holdings here.
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