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Full Testimony of Jacqueline Breger at AZ Committee | 02-23-23
https://frankspeech.com/video/full-testimony-jacqueline-breger-az-committee-02-23-23
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since 2019 principal investigator with harris thaler lawfirm
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investigating multistate racketeerring and corruption
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john harris thaler is senior attorney. in charge
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firm specializes in racketerring and corruption
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2006 us attorn office illinois idaho indiana inves drug laundering single family home purchases in those particular states
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by 2009 numerous real estate agencies, escrow companies, and title insurers had been indicted charged and convicted of racketeering
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by 2014 "our office" was asked to review the case file.
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reason was to determine with the money from sale of properties had filtered to purchase if properties in Az. specifically maricopa and pima
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concluded several RE agents convicted in iowa had set up laundering systems in az. and transferred proceeds to panamaian corporations
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2018 discovered series of trust deeds evidencing cash laundered through single fam residences was pervasive and ongoing
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new investigation began
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investigation orginally focused on fake notarization fake deeds of trust. fraudulent buyers. and or sellers as well as other companies used for real estate transactions. brokers morgage title escrow inspection service and so on
-120000 documents reviewed to date.
-these documents have evidenced multiple racketeering enterprises
narcotics
money laundering
tax evasion
payroll theft
bankruptcy fraud
life insurance fraud
auto ins fraud
bribing elected and appointed officials
creating and modifying public record
falsifying pro licenses and related credentials
swatting indiv who pose a threat
last but not least election fraud