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n documented evidence of individuals involved in the Medical Business Plan construction, development and funding. Victim obtained documentation of Official Letters of Involvement in 2016 / Roger Kirchner and Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the docume
hip Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie
n documented evidence of individuals involved in the Medical Business Plan construction, development and funding. Victim obtained documentation of Official Letters of Involvement in 2016 / Roger Kirchner and Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the docume
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
n documented evidence of individuals involved in the Medical Business Plan construction, development and funding. Victim obtained documentation of Official Letters of Involvement in 2016 / Roger Kirchner and Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the docume
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie
n documented evidence of individuals involved in the Medical Business Plan construction, development and funding. Victim obtained documentation of Official Letters of Involvement in 2016 / Roger Kirchner and Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the docume
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie
n documented evidence of individuals involved in the Medical Business Plan construction, development and funding. Victim obtained documentation of Official Letters of Involvement in 2016 / Roger Kirchner and Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the docume
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI 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 Official Letters of Involvement and Phil Lavis - LI Hooker
Johnson Lawyers
ORGANIZATIONJohn James
PERSONKadina
ORGANIZATIONAustin Macauley Publishers
ORGANIZATIONJacqueline Pearce
PERSONPort Pirie
LOCATION
Melbourne
LOCATION
Queensland
LOCATIONCentrelink
PERSON
Bill Gates
PERSON
Robert Gates
PERSONWestern Australia
LOCATIONGlenside
LOCATIONAdelaide
LOCATIONOrganised Crime
ORGANIZATIONRoger Gardner
PERSONPhil Lavis
PERSONLegal Aid
ORGANIZATIONGail Gardner
PERSON
Georgina Chapman
PERSON