ALL PB
>>18414889 BREGER written testimony - including the stuff they made her leave on Runbeck and methods
>>18414938 Summary of all the SCHEMES used
>>18415069 Details on the ELECTION FRAUD SCHEME
>>18415069 Report to the AZ Gov - including documentation of Kati Hobbs deeds of trust & list of other officials with similiar
BELOW:
Report to the Governor
(not just the cap)
Ever read the last page of a book just in case something happens between here and there? Only for a moment, let’s skip ahead. In May 2022, a report was provided to the Honorable Doug Ducey, Governor of the State of Arizona. Governor Ducey requested a narrative with evidence concerning corruption among Arizona’s city and county elected and appointed officials. He received several notebooks containing more than 3,000 pages of documentary evidence.
This Report concludes:
-
Beginning in Illinois, Indiana and Iowa in the early 1980’s, cash earned or otherwise collected in the sale of illegal narcotics and from human trafficking activities conducted by the Sinaloan Cartel have been laundered through the purchase of single-family residences.
-
Laundering of cartel monies in Arizona through purchases/sales of single-family residences began in or about 1994 and focused on new construction in San Tan Valley, Litchfield Park, Goodyear and Avondale.
-
Cartel monies mostly come from illicit narcotics sales which narcotics include: crystal methamphetamine, cocaine, heroin and fentanyl.
-
In addition to purchases/sales of single-family residences, cash is laundered through inflated and falsified construction invoices, falsified charitable donations, tuition paid on fake students allegedly attending private trade schools, and falsified bankruptcies.
-
Wells Fargo Bank “bankers” in Arizona and in multiple additional states have engaged in opening checking and direct deposit accounts for “individuals” they knew were phantoms. Said employees’ actions violate federal banking regulations especially those concerning “AML” (anti-money laundering) and “KYA” (know your customer) requirements.
-
Home builders have been integral participants in the laundering activities in Arizona.
-
Resources, including city government agencies in Mesa, Arizona controlled by the Church of Jesus Christ of Latter-day Saints have also been integral to the laundering activities.
-
Currently, cartel money laundering activities exist in most states but are most prevalent these states: Arizona, California, Oregon, Washington, Idaho, Montana, Colorado, Nevada, Tennessee, Texas, Minnesota, Wisconsin, Michigan, Indiana, Illinois, Ohio, Pennsylvania, Maryland, North Carolina, and Florida.
-
Since 2010, said money laundering in the twenty states has exceeded more than $25 billion and has exceeded $7.5 billion in Arizona.
-
In Arizona, laundered cash is used, in part to bribe elected and appointed public officials and support staff.
-
Since at least 1984, Dawna Rae Chavez (age 58), a resident of Mesa, Arizona, has been a participant in multiple racketeering schemes including the laundering of the cash used in narcotics trafficking set forth above. Her participation includes using assumed names to make the property purchases in multiple states, creating traditional recorded instruments (warranty deeds, trust deeds) and providing falsified notarizations of the recorded instruments under assumed names.
-
Since at least 1995, Dawna’s daughter, Brittany Rae Chavez aka Brittney Nicole Chavez (age 35), a resident of Mesa, has been a participant in multiple racketeering schemes including the laundering of the cash used in narcotics trafficking set forth above. Her participation also includes using assumed names to make the property purchases in multiple states and providing fake notarizations
page 1 of 3