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Seattle, Washington FBI Bureau File - Paperless Archives

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1 The following lists were compiled:<br />

2 • spreadsheet of voter registrations that will be presented for challenge to the<br />

King County Canvassing Board<br />

3 • List that breaks down voter registrations by suspect<br />

• List of voter registrations by suspect initials<br />

4 King County Auditor's spreadsheet (Names and addresses on Cards submitted by<br />

ACORN were compared against the Auditor's real property records. Only 6<br />

5 matches were found.) .<br />

• King County Elections spreadsheet (Shows returned mail that wa~ sent to names<br />

6 on Cards submitted by ACORN. The mailings were sent by REALS.).<br />

• List of Shelters that were used by ACORN workers for purposes of address for<br />

7 fraudulent Cards completed (Investigation showed that the suspect used various<br />

homeless shelter addresses on fraudulent Cards. Shelter addresses were used<br />

8 for 1762 of the fraudulent Cards. There were 659 fraudulent Cards that used<br />

other addresses.).<br />

9 Mailing list for non-shelter KCPAO mailings to names on Cards submitted by<br />

ACORN (Registered letters were sent to non-shelter addresses listed on Cards<br />

10 submitted by ACORN.)<br />

• Mailing list for shelter KCPAO mailings to names on Cards submitted by ACORN<br />

11 (Registered letters were sent to shelter addresses listed on Cards submitted by<br />

ACORN.)<br />

12 Number of voter registrations submitted by date<br />

• Database of Cards submitted by ACORN broken down by suspect initials<br />

13<br />

The KCPAO also set up a phone-bank so that persons/households receiving<br />

14 registered letters sent by the KCPAO could call with questions. Numerous<br />

calls were received by person receiving the registered letters. The callers<br />

15 often called to inform the KCPAO that the person named on the letter did not<br />

live at the address.<br />

16<br />

E. Shelters in King County<br />

17<br />

Through investigation it was determined that the ACORN Tacoma office<br />

18 employees used addresses of four shelters in <strong>Seattle</strong> on a large amount of the<br />

fraudulent Cards submitted.<br />

19<br />

The shelters were contacted and when possible a list of names taken from the<br />

20 Cards submitted by ACORN was provided. The shelter would then compare the<br />

names on the ACORN list against its own database of registered shelter users.<br />

21 If the shelter found a name on the ACORN list that matched a name on their<br />

database, the shelter employee would put the date of birth from the shelter<br />

22 list on the ACORN list.<br />

23 KCPAO compared the shelter possible matches against the ACORN list and did<br />

not, to date, find any matches.<br />

24<br />

25<br />

Certification for Determination<br />

of Probable Cause<br />

Norm Maleng<br />

Prosecuting Attorney<br />

W 554 King County Courthouse<br />

<strong>Seattle</strong>, <strong>Washington</strong> 98104-2312<br />

(206) 296-9000

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