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Officers Involved: • M Port Pirie Police Department • - Crystal Brook Police Department • Port Pirie 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
o a a sified .05 charges and fines / Police Targeting - Conspiring with the Port Pirie Police Department to create falsified charges and fines, / Money Laundering and Deformation of Character of the victi • Port Pirie Prosecutor Conspiring with the Government, Port Pirie Police Department and Magistrate A.Grasso in convicting
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
o a falsified .05 charges and fines / Police Targeting - Conspiring with the Port Pirie Police Department to create falsified charges and fines, / Money Laundering and Deformation of Character of the victim • Port Pirie Prosecutor Conspiring with the Government, Port Pirie Police Department and Magistrate A.Grasso in convicting
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 •
o a falsified .05 charges and fines / Police Targeting - Conspiring with the Port Pirie Police Department to create falsified charges and fines, / Money Laundering and Deformation of Character of the victim • Port Pirie Prosecutor - APP MI Conspiring with the Government, Port Pirie Police Department and Magistrate A.Grasso in c
fficers Involved: • - Port Pirie Police Department • - Crystal Brook Police Department • Port Pirie 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
o a falsified .05 charges and fines / Police Targeting - Conspiring with the Port Pirie Police Department to create falsified charges and fines, / Money Laundering and Deformation of Character of the victim • Port Pirie Prosecutor - APPM I- Conspiring with the Government, Port Pirie Police Department and Magistrate A.Grasso in c
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
to a falsified .05 charges and fines / Police Targeting - Conspiring with the Port Pine Police Department to create falsified charges and fines, / Money Laundering and Deformation of Character of the victim • Port Pirie Prosecutor - - Conspiring with the Government, Port Pirie Police Department and Magistrate A.Grasso rn convic
fficers Involved: • - Port Pirie Police Department • - Crystal Brook Police Department • Port Pirie 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
to a falsified .05 charges and fines / Police Targeting - Conspiring with the Port Pine Police Department to create falsified charges and fines, / Money Laundering and Deformation of Character of the victim • Port Pirie Prosecutor - APP - Conspiring with the Government, Port Pirie Police Department and Magistrate A.Grasso in co
Entities connected to both Phil Lavis and Money Laundering and Deformation of
Port Pirie
LOCATION
Melbourne
LOCATION
Queensland
LOCATIONAdelaide
LOCATIONChristopher Steele
PERSON
Prince Andrew
PERSONRoger Gardner
PERSON
Sydney
LOCATIONKadina
ORGANIZATIONCentrelink
PERSONOPTUS
ORGANIZATIONSouth Australia
LOCATIONNatalie McMahon
PERSON
Julie K. Brown
PERSON
Robert Gates
PERSONAustralia Post
ORGANIZATIONGail Gardner
PERSON
George W. Bush
PERSONWestside Lawyers
ORGANIZATION
Vince Foster
PERSON