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raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
hip Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie M
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
Entities connected to both Natalie McMahon and Phil Lavis - LT Hooker
Port Pirie
LOCATIONAdelaide
LOCATION
Georgina Chapman
PERSON
Queensland
LOCATION
Julie K. Brown
PERSON
Telstra
ORGANIZATION
Melbourne
LOCATIONPhil Lavis
PERSONWestside Lawyers
ORGANIZATIONPort Germain
LOCATIONKadina
ORGANIZATIONOPTUS
ORGANIZATIONChristopher Steele
PERSON
John F. Kennedy
PERSON
Robert Gates
PERSON
Prince Andrew
PERSONRoger Gardner
PERSONShaun Steele
PERSONSuicide
PERSONServices SA
ORGANIZATION