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AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
Entities connected to both David Prendergast and Sally Lee - LJ Hooker
Heidi Salvemini
PERSONAdelaide
LOCATIONPort Pirie
LOCATIONJohnson Lawyers
ORGANIZATIONKadina
ORGANIZATION
Queensland
LOCATIONWestside Lawyers
ORGANIZATIONSharon Bowman
PERSONDavid Bradley
PERSONPort Germain
LOCATION
George W. Bush
PERSONBill Otham
PERSONChristopher Steele
PERSONSouth Australia
LOCATIONShaun Steele
PERSONOPTUS
ORGANIZATION
Cynthia
PERSON
Melbourne
LOCATIONMichael Fetherstonhaugh
PERSON
Prince Andrew
PERSON