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Court documents reveal that there were a number of occasions where clients were directed to deposit funds into accounts other than the trust accounts in breach of the law. On one occasion, a buyer of 10 units in an off-the-plan development in McCrae St, Dandenong was asked to deposit $700,000 into a private account of Mr Ngo's. After the branches ceased trading, the Victorian Minister for Consumer Affairs froze the accounts and sent in external managers, who found all IT equipment had been removed from the six offices, the court was told. Ngo had also engaged employees to purchase properties listed with his agencies in order to shift money around accounts to cover up losses, the court heard. In those transactions, commissions were charged in what the prosecution described as a "Ponzi scheme" where money received "from later offending is used to repay those who lost money earlier". Documents revealed the CAV's Victorian Property Fund had paid out compensation of "$2.3 million in relation to this offending". Robyn Harper, for the Department of Public Prosecutions, told Judge Michael Bourke of the "subterfuge" used to hide suspect transactions. Any action by employees "must be disclosed to the vendor and it wasn't", she said. Ngo's wife, Judy Nguyen, who was also his business partner, pleaded not guilty in the Melbourne Magistrates' Court.The Nitty-gritty On Sensible Mortgage Broker Melbourne Tactics