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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
e Ricers Involved: • - Port Pirie Police Department • Crystal Brook Police Department • - Port Pine Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Vic
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
s Involved: • MIIIIIMPOIL Port Pine Police Department • Crystal Brook Police Department • Port Pine Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Vict
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
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008
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
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - U Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 •
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
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008
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
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008
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
Sponsored
2 mentions1 same-page
Page ?Same page
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008
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
e Officers Involved: • - Port Pine Police Department • - Crystal Brook Police Department • -Port ine olice Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Vict
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 Phil Lavis and the Port Pirie Fines Department
Port Pirie
LOCATION24 w/ Phil·8 w/ the
Queensland
LOCATION23 w/ Phil·8 w/ the
Adelaide
LOCATION23 w/ Phil·8 w/ the
Melbourne
LOCATION23 w/ Phil·8 w/ the
Kadina
ORGANIZATION22 w/ Phil·8 w/ the
South Australia
LOCATION22 w/ Phil·8 w/ the
Prince Andrew
PERSON22 w/ Phil·8 w/ the
CE
Centrelink
PERSON22 w/ Phil·8 w/ the
RG
Roger Gardner
PERSON22 w/ Phil·8 w/ the
OPTUS
ORGANIZATION22 w/ Phil·8 w/ the
Sydney
LOCATION22 w/ Phil·8 w/ the
CS
Christopher Steele
PERSON22 w/ Phil·8 w/ the
Westside Lawyers
ORGANIZATION21 w/ Phil·8 w/ the
JP
Jacqueline Pearce
PERSON21 w/ Phil·8 w/ the
Julie K. Brown
PERSON21 w/ Phil·8 w/ the
GG
Gail Gardner
PERSON21 w/ Phil·8 w/ the
Port Germain
LOCATION21 w/ Phil·8 w/ the
Vince Foster
PERSON21 w/ Phil·8 w/ the
Australia Post
ORGANIZATION21 w/ Phil·8 w/ the
George W. Bush
PERSON21 w/ Phil·8 w/ the