Persons of Interest
Persons named in this list are those who have, or may have, information pertinent to this investigation. Inclusion in this list does not imply guilt. Where corrupt conduct is alleged against any named person the allegation(s) will be stated in a page or post linked to the person’s name and will be supported by evidence.
The list and links will be updated over time as information and evidence is collated and uploaded.
Fiona McLeay – Victorian Legal Services Commissioner (VLSC)
Michael McGarvie (Former Victorian Legal Services Commissioner)
Danielah Iacono – Manager, Discipline & Suitability (VLSC)
Tina Stagliano – Manager, Disciplinary Investigations (VLSC)
Caroline Ward – Senior Investigator, Discipline & Suitability (VLSC)
Luke Priday – Lawyer – Victoria Police (Former Senior Investigator, Discipline & Suitability (VLSC))
Daniel Deeks – Licensing Paralegal (VLSC)
Miranda Breisch – Labour Hire Authority, General Counsel (Former Investigator VLSC)
Dr Claire Noone – Former Director, Consumer Affairs Victoria