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Document Mentions (8 shared documents)
2 mentions1 same-page
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d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi
THE VICTIM 2014 Port Pirie Police Department - 2 male police officers unknown to victim • Excessive alcohol Falsified charges and fines issued by the Port Pirie Fines Department of excessive alcohol not recorded in a court system record or Offender History Record obtained by Bill Otham, Voumard Lawyers in 2017. No police st
2 mentions1 same-page
Page ?Same page
d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi
THE VICTIM 2014 Port Pirie Police Department - 2 male police officers unknown to victim • Excessive alcohol Falsified charges and fines issued by the Port Pirie Fines Department of excessive alcohol not recorded in a court system record or Offender History Record obtained by Bill Otham, Voumard Lawyers in 2017. No police st
2 mentions1 same-page
Page ?Same page
d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi
THE VICTIM 2014 Port Pirie Police Department - 2 male police officers unknown to victim • Excessive alcohol Falsified charges and fines issued by the Port Pirie Fines Department of excessive alcohol not recorded in a court system record or Offender History Record obtained by Bill Otham, Voumard Lawyers in 2017. No police st
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2 mentions1 same-page
Page ?Same page
d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi
THE VICTIM 2014 Port Pirie Police Department - 2 male police officers unknown to victim • Excessive alcohol Falsified charges and fines issued by the Port Pirie Fines Department of excessive alcohol not recorded in a court system record or Offender History Record obtained by Bill Otham, Voumard Lawyers in 2017. No police st
2 mentions1 same-page
Page ?Same page
d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi
THE VICTIM 2014 Port Pirie Police Department - 2 male police officers unknown to victim • Excessive alcohol Falsified charges and fines issued by the Port Pirie Fines Department of excessive alcohol not recorded in a court system record or Offender History Record obtained by Bill Otham, Voumard Lawyers in 2017. No police st
2 mentions1 same-page
Page ?Same page
d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi
THE VICTIM 2014 Port Pirie Police Department - 2 male police officers unknown to victim • Excessive alcohol Falsified charges and fines issued by the Port Pirie Fines Department of excessive alcohol not recorded in a court system record or Offender History Record obtained by Bill Otham, Voumard Lawyers in 2017. No police st
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2 mentions1 same-page
Page ?Same page
d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi
THE VICTIM 2014 Port Pirie Police Department - 2 male police officers unknown to victim • Excessive alcohol Falsified charges and fines issued by the Port Pirie Fines Department of excessive alcohol not recorded in a court system record or Offender History Record obtained by Bill Otham, Voumard Lawyers in 2017. No police st
2 mentions1 same-page
Page ?Same page
d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi
THE VICTIM 2014 Port Pirie Police Department - 2 male police officers unknown to victim • Excessive alcohol Falsified charges and fines issued by the Port Pirie Fines Department of excessive alcohol not recorded in a court system record or Offender History Record obtained by Bill Otham, Voumard Lawyers in 2017. No police st
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Mutual Connections (192)
Entities connected to both Services SA and the Port Pirie Fines Department
Queensland
LOCATION74 w/ Services·8 w/ the
LE
Leong
PERSON73 w/ Services·8 w/ the
Kadina
ORGANIZATION72 w/ Services·8 w/ the
Prince Andrew
PERSON70 w/ Services·8 w/ the
Melbourne
LOCATION68 w/ Services·8 w/ the
Adelaide
LOCATION68 w/ Services·8 w/ the
Telstra
ORGANIZATION58 w/ Services·8 w/ the
Port Pirie
LOCATION56 w/ Services·8 w/ the
Government and Police Sources
ORGANIZATION51 w/ Services·8 w/ the
Julie K. Brown
PERSON49 w/ Services·8 w/ the
CS
Christopher Steele
PERSON48 w/ Services·8 w/ the
MF
Maria Farmer
PERSON48 w/ Services·8 w/ the
RG
Roger Gardner
PERSON47 w/ Services·8 w/ the
Sydney
LOCATION46 w/ Services·8 w/ the
OPTUS
ORGANIZATION45 w/ Services·8 w/ the
South Australia
LOCATION45 w/ Services·8 w/ the
MF
Michael Fetherstonhaugh
PERSON44 w/ Services·8 w/ the
SS
Shaun Steele
PERSON43 w/ Services·8 w/ the
Georgina Chapman
PERSON41 w/ Services·8 w/ the
Samantha Power
PERSON40 w/ Services·8 w/ the