News update for 26 February 2023: John Thaler Arizona Politicians Are Corrupted by Drug Cartel Money
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Source: Forbidden Knowledge
US Politicians Corrupted by Drug Cartel Money Laundering Scheme and Election Theft
Good afternoon Madam Chair and the other members of this committee, My name is Jacqueline Breger.
First off, let me tell you a little about myself – I have a Master's Degree in Marketing and Honors Degrees in Financial Accounting, Business Statistics, Economics and Business Strategy. I have been a resident of Scottsdale, Arizona since September 1997. I own the Fine-Breger Insurance Agency, an insurance agency representing Farmer’s Insurance. Also, since 2019, I have been the principal investigator for Harris/Thaler Law Corporation for an investigation concerning multi-state racketeering and corruption. John Harris Thaler is the Senior Attorney in charge of investigations. Mr. Thaler has been practicing law for 32 years. His firm specializes in investigating racketeering and corruption for public and private agencies. The firm has participated in some of the largest investigations of racketeering and public corruption in the U.S and cross-border.
With respect to the current matter at hand:
In 2006, the U.S. Attorney's Offices in Illinois, Indiana and Iowa investigated the laundering of drug cartel monies through a complex series of single-family home purchases in those states. By 2009, numerous real estate agents, escrow companies and title insurers had been indicted, charged and convicted of racketeering. In 2014, our office was asked to review the case files and to determine whether monies from the sales of the properties had filtered to property purchases in Arizona, specifically in Maricopa and Pima County. We concluded that several real estate agents convicted in Iowa had set up a laundering system in Arizona and thereafter had transferred the proceeds of sales to Panamanian Corporations.
In 2018, Mr. Thaler discovered, incidental to another matter, a series of trust deeds evidencing that cash laundering through single family residences in Arizona was pervasive and ongoing. With that, a new investigation began with the focus being on money laundering and related racketeering activities in Maricopa County and several other Arizona counties. The Harris/Thaler office currently represents several parties directly damaged by the racketeering activities.
The investigation originally focused on fake notarizations, fake deeds of trust, fraudulent buyers and/or sellers of real property transactions as well as the other companies used in real estate transactions, such as real estate brokers, mortgage companies, title and escrow companies, Real Estate Inspection companies, service companies and so on…
Over 120,000 pages of documents have been reviewed to date. And with that review has come evidence of multiple Racketeering Enterprises. They include: narcotics sales, money laundering, tax evasion, payroll theft, bankruptcy fraud, life insurance fraud, auto insurance fraud, bribing of elected and appointed public officials, creating or modifying public records, falsifying professional licenses and related credentials, swatting individuals who pose a threat to these enterprises, and last but not least…. election fraud.
A brief summary of each of these schemes can be found on pages 2 – 10 in your packets.
I am going to share with you that which we have uncovered, how we uncovered it and the conclusions drawn therefrom. I will also share with you how the racketeering enterprises are inextricably intertwined with election fraud. It is important to note that our office has been limited in resources and authority, such as subpoena power. As a result, the conclusions we have reached to date may be just the tip of the iceberg. If requested, our office stands ready to work with the relevant enforcement agencies.
Our preliminary findings were first reported to Governor Doug Ducey in May 2022. Furthermore, Thaler has met with attorneys general in five states, with FBI agents, with the Internal Revenue Service, with the U.S. Bankruptcy Trustee and with several U.S. Attorney's Offices. Currently, there are active and ongoing investigations in federal and state jurisdictions. Both California and New Mexico have already taken corrective action as a result of the Preliminary Report's findings.
The final report, which will include the election fraud, will be completed shortly and published as a book. This book, entitled "Report to the Governor" will contain approximately 300 pages of narrative and approximately 3,000 pages of evidentiary documents. Excerpts from the book and additional evidence supporting our findings will be available to you and to the public after this hearing on "REPORTTOTHE GOVERNOR.COM."
The report currently contains 47 separate findings. These are in your packets on page 11-14 Findings relevant to this committee are the following:
1. As I mentioned, 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.
2. 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.
3. Cartel monies mostly come from illicit narcotics sales which include: crystal methamphetamine, cocaine, heroin and fentanyl, as well as from human trafficking.
4. 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.
5. 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.
6. Resources, including city government officials and agencies in Mesa, Arizona have also been integral to the laundering activities.
7. Since 2010, money laundering has exceeded $7.5 billion in Arizona.
8. In Arizona, laundered cash is used, in part to bribe elected and appointed public officials and support staff.
9. The principal preparers of the documents necessary to effect the racketeering enterprises are Dawna Rae Chavez (age 58), a resident of Mesa, Arizona, and her daughter, Brittany Rae Chavez.
10. To date, more than 10,000 falsified documents have been recorded with the Maricopa County Recorder. We estimate that more than 35,000 warranty deeds/trust deeds evidencing fraudulent transactions exist in the database.
11. The number of falsified notarizations exceeds 15,000.
12. Dawna and Brittany's participation in racketeering activities also includes facilitation of bribes to public officials, tax evasion, payroll theft, bankruptcy fraud, insurance fraud, and extortion.
13. The City of Mesa is a racketeering organization as that term is defined in 18 U.S.C §1961. To protect the enterprises, civil rights are systemically and systematically violated to preserve racketeering activities. Fines and outrageous cash only bails are used to collect monies which are then skimmed and redirected into the racketeering enterprises.
14. The City of Mesa Police Department operates within it a private police force that is used to support and protect the racketeering enterprises. Officers participating in this force are compensated with monies paid through the phony mortgage scheme and other related schemes.
15. Officers operating within this private force systematically violate 4th Amendment rights by breaking and entering into/onto private property, wiretapping, computer hacking, cell phone hacking, and by using related surveillance techniques without warrant. Officers also plant evidence and hide exculpatory evidence.
16. Multiple state agency databases have been infiltrated or hacked thus allowing falsified documents to be uploaded into them or allowing legitimate documents to be removed. For example: the database for the University of Arizona, Arizona State, And Northern Arizona University have been infiltrated/hacked to a) permit individuals to be given degrees who never attended or graduated from these schools; and b) allow phantom individuals to be awarded degrees thus lending legitimacy to their existence.
Please go to Forbidden Knowledge to continue reading.
Source: Forbidden Knowledge
US Politicians Corrupted by Drug Cartel Money Laundering Scheme and Election Theft
February 26, 2023
Here is the jaw-dropping presentation on February 23, 2022 by Jaqueline Breger at the Senate Elections and House Municipal and Elections Oversight Joint Committee entitled "Preliminary Findings of Activities Impacting Arizona's Election Integrity with Specific Focus on the 2020 and 2022 General Elections". Breger is the owner of a Farmers Insurance Agency and the lead investigator for Harris/Thaler Law Corporation for an investigation concerning multi-state racketeering and corruption that has uncovered the complete infiltration of parts of the US Government by the Sinaloa Cartel (which, in turn, is controlled by the CIA).
Governor Katie Hobbs and her husband have been found to be laundering Sinaloa cartel money through fake deeds and mortgages. Other names on the list include Senator Kirsten Sinema, Arizona's current Secretary of State, Adrian Fontes, everyone in Mesa, Arizona (Mayor, City Attorney, cops, etc) 3 of 5 Maricopa County Board of Supervisors members, the COO and the President of Runbeck Election Services, assorted judges.
Here is the full list of elected and appointed officials with falsified deeds:
Breger testifies that the Sinaloa Cartel has hacked into Arizona government databases, so they can delete documents and add forged documents at will. Several hundred such falsified documents have been uploaded since 2015, including falsified default judgements, criminal restitution orders, child support orders, all of these used in "swatting" activities on individuals posing a threat to their racketeering activities.
They have similarly penetrated the University of Arizona system and can make someone appear to have been awarded academic credentials that they don't, etc.
The first 36 pages are below. Read the full text of her presentation, with exhibits HERE.
***
Governor Katie Hobbs and her husband have been found to be laundering Sinaloa cartel money through fake deeds and mortgages. Other names on the list include Senator Kirsten Sinema, Arizona's current Secretary of State, Adrian Fontes, everyone in Mesa, Arizona (Mayor, City Attorney, cops, etc) 3 of 5 Maricopa County Board of Supervisors members, the COO and the President of Runbeck Election Services, assorted judges.
Here is the full list of elected and appointed officials with falsified deeds:
They have similarly penetrated the University of Arizona system and can make someone appear to have been awarded academic credentials that they don't, etc.
The first 36 pages are below. Read the full text of her presentation, with exhibits HERE.
***
Presentation to Senate Committee on Elections
and House Committee
on Municipal Oversight and Elections February 23, 2023
Good afternoon Madam Chair and the other members of this committee, My name is Jacqueline Breger.
First off, let me tell you a little about myself – I have a Master's Degree in Marketing and Honors Degrees in Financial Accounting, Business Statistics, Economics and Business Strategy. I have been a resident of Scottsdale, Arizona since September 1997. I own the Fine-Breger Insurance Agency, an insurance agency representing Farmer’s Insurance. Also, since 2019, I have been the principal investigator for Harris/Thaler Law Corporation for an investigation concerning multi-state racketeering and corruption. John Harris Thaler is the Senior Attorney in charge of investigations. Mr. Thaler has been practicing law for 32 years. His firm specializes in investigating racketeering and corruption for public and private agencies. The firm has participated in some of the largest investigations of racketeering and public corruption in the U.S and cross-border.
With respect to the current matter at hand:
In 2006, the U.S. Attorney's Offices in Illinois, Indiana and Iowa investigated the laundering of drug cartel monies through a complex series of single-family home purchases in those states. By 2009, numerous real estate agents, escrow companies and title insurers had been indicted, charged and convicted of racketeering. In 2014, our office was asked to review the case files and to determine whether monies from the sales of the properties had filtered to property purchases in Arizona, specifically in Maricopa and Pima County. We concluded that several real estate agents convicted in Iowa had set up a laundering system in Arizona and thereafter had transferred the proceeds of sales to Panamanian Corporations.
In 2018, Mr. Thaler discovered, incidental to another matter, a series of trust deeds evidencing that cash laundering through single family residences in Arizona was pervasive and ongoing. With that, a new investigation began with the focus being on money laundering and related racketeering activities in Maricopa County and several other Arizona counties. The Harris/Thaler office currently represents several parties directly damaged by the racketeering activities.
The investigation originally focused on fake notarizations, fake deeds of trust, fraudulent buyers and/or sellers of real property transactions as well as the other companies used in real estate transactions, such as real estate brokers, mortgage companies, title and escrow companies, Real Estate Inspection companies, service companies and so on…
Over 120,000 pages of documents have been reviewed to date. And with that review has come evidence of multiple Racketeering Enterprises. They include: narcotics sales, money laundering, tax evasion, payroll theft, bankruptcy fraud, life insurance fraud, auto insurance fraud, bribing of elected and appointed public officials, creating or modifying public records, falsifying professional licenses and related credentials, swatting individuals who pose a threat to these enterprises, and last but not least…. election fraud.
A brief summary of each of these schemes can be found on pages 2 – 10 in your packets.
I am going to share with you that which we have uncovered, how we uncovered it and the conclusions drawn therefrom. I will also share with you how the racketeering enterprises are inextricably intertwined with election fraud. It is important to note that our office has been limited in resources and authority, such as subpoena power. As a result, the conclusions we have reached to date may be just the tip of the iceberg. If requested, our office stands ready to work with the relevant enforcement agencies.
Our preliminary findings were first reported to Governor Doug Ducey in May 2022. Furthermore, Thaler has met with attorneys general in five states, with FBI agents, with the Internal Revenue Service, with the U.S. Bankruptcy Trustee and with several U.S. Attorney's Offices. Currently, there are active and ongoing investigations in federal and state jurisdictions. Both California and New Mexico have already taken corrective action as a result of the Preliminary Report's findings.
The final report, which will include the election fraud, will be completed shortly and published as a book. This book, entitled "Report to the Governor" will contain approximately 300 pages of narrative and approximately 3,000 pages of evidentiary documents. Excerpts from the book and additional evidence supporting our findings will be available to you and to the public after this hearing on "REPORTTOTHE GOVERNOR.COM."
The report currently contains 47 separate findings. These are in your packets on page 11-14 Findings relevant to this committee are the following:
1. As I mentioned, 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.
2. 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.
3. Cartel monies mostly come from illicit narcotics sales which include: crystal methamphetamine, cocaine, heroin and fentanyl, as well as from human trafficking.
4. 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.
5. 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.
6. Resources, including city government officials and agencies in Mesa, Arizona have also been integral to the laundering activities.
7. Since 2010, money laundering has exceeded $7.5 billion in Arizona.
8. In Arizona, laundered cash is used, in part to bribe elected and appointed public officials and support staff.
9. The principal preparers of the documents necessary to effect the racketeering enterprises are Dawna Rae Chavez (age 58), a resident of Mesa, Arizona, and her daughter, Brittany Rae Chavez.
10. To date, more than 10,000 falsified documents have been recorded with the Maricopa County Recorder. We estimate that more than 35,000 warranty deeds/trust deeds evidencing fraudulent transactions exist in the database.
11. The number of falsified notarizations exceeds 15,000.
12. Dawna and Brittany's participation in racketeering activities also includes facilitation of bribes to public officials, tax evasion, payroll theft, bankruptcy fraud, insurance fraud, and extortion.
13. The City of Mesa is a racketeering organization as that term is defined in 18 U.S.C §1961. To protect the enterprises, civil rights are systemically and systematically violated to preserve racketeering activities. Fines and outrageous cash only bails are used to collect monies which are then skimmed and redirected into the racketeering enterprises.
14. The City of Mesa Police Department operates within it a private police force that is used to support and protect the racketeering enterprises. Officers participating in this force are compensated with monies paid through the phony mortgage scheme and other related schemes.
15. Officers operating within this private force systematically violate 4th Amendment rights by breaking and entering into/onto private property, wiretapping, computer hacking, cell phone hacking, and by using related surveillance techniques without warrant. Officers also plant evidence and hide exculpatory evidence.
16. Multiple state agency databases have been infiltrated or hacked thus allowing falsified documents to be uploaded into them or allowing legitimate documents to be removed. For example: the database for the University of Arizona, Arizona State, And Northern Arizona University have been infiltrated/hacked to a) permit individuals to be given degrees who never attended or graduated from these schools; and b) allow phantom individuals to be awarded degrees thus lending legitimacy to their existence.
Please go to Forbidden Knowledge to continue reading.
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The state of New Hampshire where everyone is on the books: If anyone thinks the organized crime and corruption going on in Arizona that is on an institutional scale is horrific enough, listen to the case of Mike Gill as to the trauma he went through in New Hampshire. They are all corrupt including federal law enforcement agencies like the DEA. If you are foolish enough to believe that Donald Trump will intercede or that voting will change any of this, you better have a back up plan. This is related to Panamanian corporations. If you decide to become a whistleblower, the best advice would be to buy some serious protection and carry a shotgun around with you wherever you go and for whoever you decide to meet.
News update for 8 April 2023: Interview w/ Mike Gill (whistleblower):
More:
The continuing endemic unstoppable collateral damage from Iran Contra scale of criminality and corruption:
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