Tim McCurdy

In September 2014, PGW Agriservices issued a writ against McCurdy in the County Court of Victoria claiming damages in the sum of $375,741 for misleading and deceptive conduct and unconscionable conduct contrary to the Fair Trading Act.[3] The claims pertain to McCurdy's pre-politics career as a real estate agent and commissions worth $375,741 he received in respect of the sale of two farms, the sale of 'Malmo' located 50 km north of Shepparton for $7.8 million in July 2009 and 'Pinegrove' in Katamatite for $3.9 million in December 2009. Both properties were sold to a Chinese purchaser, Xing Long International.[4] The statement of claim alleged that McCurdy had forged the letterhead of his former colleague and employer, Andrew Gilmour, to profit from the sales after McCurdy had ceased his employment with PGG Wrightson and having told Gilmour that the sales had "fallen over" and "were not proceeding due to the lack of finance".[5] McCurdy settled the civil claim against him later that year.[6]

In October 2014, it was revealed that McCurdy had been accused by a long-serving former Nationals staffer, Jillian McGillivray, of harassment and bullying, with lawyers for McGillivray expecting her case to be listed before the Wangaratta Magistrates Court in November 2014. McCurdy denied any wrongdoing.[7]

McCurdy was criticised by Liberal MP Tim Smith in 2019 for employing his wife and one of his daughters in his electorate office at taxpayer expense, which Smith described as "totally acceptable".[8] However, unlike their federal counterparts, state MPs are not prohibited from employing family members in taxpayer-funded roles.

In July 2017, it was reported that McCurdy was being investigated by police for alleged fraud after complaints that, when working as a real estate agent in 2009, he had falsified documents to secure sales commissions worth about $375,000.[9] Victoria Police searched McCurdy's office and residence as part of their investigation.[10] In March 2018, police charged McCurdy with multiple fraud offences, and he stood down from his shadow ministry portfolios.[11][12] In October 2018 it was announced that he would stand trial on ten fraud charges. In March 2019, the Crown successfully convinced the County Court to move the fraud trial from the Shepparton County Court (located near McCurdy's electorate) to the Melbourne County Court.[13] McCurdy successfully delayed the trial until May 2020 due to the unavailability of his barrister, Ian Hill QC.[14]

• Parliamentary voting record of Tim McCurdy at Victorian Parliament Tracker