Summarizes allegations of fraudulent voter registrations submitted to the MCCO; referred to law enforcement by the MCCO (p.1).
p.1Original Muskegon / MSP Referral Assessment EC
FBI Electronic Communication summarizing referral allegationsOct 29, 20204 pagesFBIMichigan Orginal Muskego MSP Referral RELEASE MARKED.pdf
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Since on or about 10/5/2020, the MCCO received six packages via U.S. Mail with voter-registration applications determined fraudulent based on non-existent addresses, invalid telephone numbers, signatures not matching Michigan Secretary of State/DMV records, and many applications with the same handwriting.
MCPD estimated a subject submitted approximately 8,000–10,000 applications, an undetermined number appearing fraudulent; the subject confirmed she was paid for voter-registration work and was involved in similar registration drives in Detroit, Ypsilanti, Southfield, Flint, and Lansing.
A supervisor was paid $1,150/week; her job was to locate unregistered voters and provide registration forms; she said similar campaigns in Muskegon, Detroit, Ypsilanti, Southfield, Flint, and Lansing began on 08/06/2020; she claimed all registrations were legitimate and cross-checked, but raised red flags including inaccurate DOB, changing pay account from per-application to hourly, and trouble recalling a last name.
13 sourced claims
Since on or about 10/5/2020, the MCCO received six packages via U.S. Mail with voter-registration applications; determined fraudulent based on non-existent addresses, invalid telephone numbers, signatures not matching Michigan Secretary of State/DMV records, and many applications with the same handwriting (p.1).
p.1MCPD estimated a subject `[REDACTED]` submitted approximately 8,000–10,000 applications, an undetermined number appearing fraudulent; the subject confirmed she was paid for voter-registration work and was involved in similar registration drives in Detroit, Ypsilanti, Southfield, Flint, and Lansing (p.2).
p.2Open-source search revealed a candidate in the 2018 Georgia District 7 congressional election paid `[REDACTED]` thousand for "field consulting and canvasser payments"; a Sentinel search returned positive results tied to restricted cases 56E-BA-2140100 and 56D-[OCR unclear]-3310478 (p.2).
p.2Packages had two return addresses — one a Staybridge Street address, one a single-family residence (p.2).
p.2On 10/8/2020, a subject turned in multiple applications at the MCCO; an MCCO employee questioned her; she said she worked for the organization and was aware applications were mailed (p.2).
p.2On 10/16/2020, MCPD opened a Voter Registration Fraud investigation; on 10/20/2020 a subject returned to the MCCO with a box of approximately 2,500 applications (p.3).
p.3A supervisor `[REDACTED]` was paid $1,150/week; her job was to locate unregistered voters and provide registration forms; she said similar campaigns in Muskegon, Detroit, Ypsilanti, Southfield, Flint, and Lansing began on 08/06/2020; she claimed all registrations were legitimate and cross-checked, and raised red flags (inaccurate DOB, changing pay account from per-application to hourly, trouble recalling a last name) (p.3).
p.3After the interview the subject drove away in a Volkswagen Jetta registered to EAN Holdings (Enterprise Rent-A-Car) (p.3).
p.3On 10/22/2020, MSP opened an investigation to assist MCPD, prosecuted by the AG's office; on 10/23/2020 MSP obtained a 48-hour GPS warrant (renewed); the subject last pinged at the Best Western Hotel in Grand Haven, Michigan (p.3).
p.3On 10/27/2020, MSP briefed the FBI Detroit Election Team (DET); Detroit notified the U.S. Attorneys for EDMI and WDMI (p.3–4).
p.3MSP anticipated executing search warrants Thursday 10/29/2020 at the office location and the Best Western Grand Haven hotel room; the subject was scheduled to check out 10/29/2020 (p.4).
p.4On 10/27/2020, an MCPD Captain provided the FBI a copy of police report 2020-19124 (p.4).
p.4Page evidence
Original Muskegon / MSP Referral Assessment EC · p.1
Page OCR text
APPROVED FOR PUBLIC RELEASE BY COUNSEL TO THE PRESIDENT WARRINGTON on 10 July 2026 * Orricia, Recorp sr a a li UNCLASSIFIED / /Be8® FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Alleged fraudulent voter registrations Date: 10/29/2020 being submitted to the Muskegon City Clerk's Office. From: DETROIT Case ID #: 56-DE-3249380- (U//FOUO) Michigan Election Crimes; Type Muskegon III Assessment; Assessment Began 03/10/2020; SENSITIVE INVESTIGATIVE MATTER Synopsis: (U) This EC serves to summarize allegations of fraudulent voter registrations being submitted to the Muskegon City Clerk’s Office. Enclosure(s): Enclosed are the following items: 1. (0) Muskegon Police Department Details: Detroit Field Office was informed the Michigan State Police (MSP), Michigan Attorney General (MAG), and Muskegon Police Department (MCPD) were investigating allegations of fraudulent voter registrations being submitted to the Muskegon City Clerk’s Office (MCCO). The matter was referred to law enforcement by the MCCO. Since on or about 10/5/2020, MCCO received six packages via U.S. Mail containing voter registration applications. MCCO determined some of the applications were fraudulent based on non-existent addresses, invalid telephone numbers, and Signatures on applications not matching Michigan Secretary of State voting or DMV records. In addition, many applications appeared to have the same hand writing. MCCO determined the bulk applications were sent by UNCLASSIFIED/ /Fouo
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