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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
2 mentions1 same-page
Page ?Same page
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
Sponsored
2 mentions1 same-page
Page ?Same page
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
Sponsored
2 mentions1 same-page
Page ?Same page
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
2 mentions1 same-page
Page ?Same page
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members I children - Contributi
Sponsored
2 mentions1 same-page
Page ?Same page
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt resulting in Housing SA due to the claimed bond • Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in emotional stress of the victim and family members / children - Contributi
Sponsored
Mutual Connections (205)
Entities connected to both Timothy White and Sally Lee - LJ Hooker
Georgina Chapman
PERSON20 w/ Timothy·11 w/ Sally
Prince Andrew
PERSON20 w/ Timothy·11 w/ Sally
Julie K. Brown
PERSON20 w/ Timothy·11 w/ Sally
Services SA
ORGANIZATION19 w/ Timothy·11 w/ Sally
Organised Crime
ORGANIZATION19 w/ Timothy·11 w/ Sally
CS
Christopher Steele
PERSON19 w/ Timothy·11 w/ Sally
Adelaide
LOCATION19 w/ Timothy·11 w/ Sally
Utilities
ORGANIZATION19 w/ Timothy·11 w/ Sally
Melbourne
LOCATION19 w/ Timothy·11 w/ Sally
Queensland
LOCATION19 w/ Timothy·11 w/ Sally
RC
Robert Crisci
PERSON19 w/ Timothy·11 w/ Sally
John F. Kennedy
PERSON19 w/ Timothy·11 w/ Sally
Commonwealth Bank
ORGANIZATION19 w/ Timothy·11 w/ Sally
OPTUS
ORGANIZATION19 w/ Timothy·11 w/ Sally
JG
Julia Gillard
PERSON19 w/ Timothy·11 w/ Sally
Kadina
ORGANIZATION19 w/ Timothy·11 w/ Sally
MF
Michael Fetherstonhaugh
PERSON19 w/ Timothy·11 w/ Sally
LE
Leong
PERSON19 w/ Timothy·11 w/ Sally
Johnson Lawyers
ORGANIZATION19 w/ Timothy·11 w/ Sally
Port Pirie
LOCATION19 w/ Timothy·11 w/ Sally