ABX & Fitzgerald/Ranspot -- make MSX the "fall entity"Fitzgerald knew all about Jorge Lopehandia through ABX Corporate Attorney Patrick Garver, commencing in 2001. The best game-plan was to corrupt Brent Johnson ($16,000/month salary since 1995) to manipulate the destruction of MSX Stockholders and make them the fall-guys! It happened.
Garver teamed up with the Utah Attorney General's Office to seal the deal because in 1999 my attorney (Paul J. Young in Las Vegas wrotye a letter to Garver's boss, the GAY PREZ, Gordon B. Hinckley, that they owed me and Kanco Stockholder $20 Billion, all connected to the Nevada mining claims (non-circumvent by signed agreement by Fitzgerald in 1969).
Yesterday everything opened up when Utah AG got the key information about his corruption. Enjoy the connection between Garver and John Swallow (& Mark Shurtleff)!
Mike Fitzgerald and ABX is directly connected to the corruption of the Utah Attorney General’s Office since bribery began in 1999. I love the best biblical scripture which exposes the ABX and Zions Bank “money-laundering”: Job 15:34 For the congregation of hypocrites shall be desolate, and fire shall consume the tabernacles of bribery
Money-laundering charge filed against former A.G. Swallow; witness list unveiled
By ROBERT GEHRKE | The Salt Lake Tribune, Wednesday, May 20, 2015
State prosecutors filed a new money-laundering charge Wednesday against former Utah Attorney General John Swallow, days ahead of a scheduled hearing to determine whether he will stand trial on 14 criminal counts alleging corruption while he was in office.
The prosecution team also detailed whom they plan to call to the witness stand to make the case against Swallow at his upcoming preliminary hearing. The list includes indicted businessman Jeremy Johnson, convicted businessman Marc Sessions Jenson, former Chief Deputy Attorney General Kirk Torgensen and other lawyers in the A.G.'s office and campaign staff.
One of the charges against Swallow — an allegation that he lied to investigators — was dropped, meaning he will face a dozen felony counts and two misdemeanors when he appears June 8 in 3rd District Court for a weeklong hearing to determine if there is enough evidence to require him to stand trial.
If convicted, he could face up to 30 years in prison.
Swallow, who was forced to resign after less than a year in office, is accused of accepting gold coins and houseboat trips, soliciting and receiving bribes, destroying and fabricating evidence, and lying to investigators.
The new money-laundering count, a second-degree felony, accuses Swallow of accepting and moving money that was the product of illegal activity before he became attorney general.
Swallow and his predecessor, former three-term Attorney General Mark Shurtleff, who faces nine felony counts, have maintained they are innocent.
Shurtleff is scheduled to appear in court a week after Swallow.
The charges stem from the most sweeping corruption scandal in Utah history and months of investigation by state law officers and the FBI, as well as separate probes by the lieutenant governor's office and the Utah House.
Swallow and Shurtleff were arrested and charged last July.
The witness list prosecutors produced Wednesday consists of 33 individuals who have been called to testify during the five-day preliminary hearing.
In addition to primary accusers — such as Johnson, who alleges Swallow helped him arrange a deal to avoid a federal investigation, and Jenson, who says Swallow and Shurtleff extorted money and favors from him — the list includes Scott Reed, the former criminal division chief; Thom Roberts, an attorney in the A.G.'s office; and Jared Pierce, who headed a company under investigation by the state who let Swallow use his Lake Mead houseboat.
It also includes Tim Bell, the plaintiff in a mortgage lawsuit the state joined who hosted a fundraiser for Swallow; Jerry Jensen, the state's attorney on the mortgage case; campaign staffers Renae Cowley, Seth Crossley and Jessica Fawson; and Jonathan Eborn, who ran a coaching company and has said Swallow promised special treatment to donors.
Witnesses will be cross-examined by Swallow's attorney, Stephen McCaughey, but defense witnesses will not be called. Swallow will not testify during the hearing.
https://www.sltrib.com/news/2534869-155/money-laundering-charge-filed-against-former