Moore's Complete Ledger — Every Account, Every Entity, Every Fraud Pattern

The Complete Ledger

Renae Moore has served as officer — treasurer, assistant secretary, assistant treasurer, or custodian of records — for at least 54 entities from one desk at Dykema Gossett, 201 Townsend Street, Suite 900, Lansing, MI 48933.

She testified under oath that she has “no duty to report” questionable spending.

She has been named in a $1,000,000 money laundering complaint by the Michigan Department of State.

The FEC has flagged her filings and demanded clarification.

She manages accounts for both the defendant and the prosecutor in the same criminal case.

Here is every account. Every source. Every pattern.

I. FEDERAL PACs — Moore as Treasurer (FEC)

These are the federal political action committees where Moore is listed as Treasurer — the role that carries personal liability under 11 CFR 104.14(d).

FEC Red Flags

Hill Harper for Michigan (C00844985): The FEC sent Moore a Request for Additional Information (RFAI) on November 16, 2023, demanding she clarify vague disbursement descriptions: “Consultant expenses,” “Consulting (A2 Political Consulting),” “Consulting (Mercury Analytics),” “Consulting (VR Research),” “Consulting fees,” and “Fees.” The FEC warned: “Failure to adequately respond could result in an audit or enforcement action.”

Source: FEC RFAI Letter, Nov 16, 2023

Dykema PAC — Who Gets the Money: From 2006 to 2026, Dykema PAC has disbursed to Republicans AND Democrats: Dan Crenshaw (R-TX), Debbie Dingell (D-MI), Gerry Connolly (D-VA), John James (R-MI), Stabenow (D-MI), Carl Levin (D-MI), Nancy Pelosi (D-CA), National Republican Senatorial Committee, Democratic Congressional Campaign Committee. Both parties. Same desk. Same treasurer.

II. MICHIGAN STATE COMMITTEES — Moore as Treasurer

Sources: MI CFR Search — Committee IDs verified

III. THE $1,000,000 MONEY LAUNDERING COMPLAINT

Meyers v. RFFW LLC d/b/a RFFW Ballot Question Committee AND Renae Moore, Treasurer

Filed September 7, 2023, with the Michigan Department of State, Bureau of Elections.

The Facts

RFFW LLC was a Michigan limited liability company that:

1. Failed to register as a ballot question committee for 351 days (violation of MCL 169.224(1))
2. Transferred at least $1,000,000 to Reproductive Freedom For All without disclosure
3. Only registered after a complaint was filed AND the Department rejected RFFW’s claims that it wasn’t a ballot question committee
4. Filed a Dissolution Statement while still having significant unreported expenditures
5. Reported zero expenditures despite Dykema’s vigorous legal defense of RFFW (which was never reported as a legal expenditure)
6. Paid a $1,300 fine — which was also never reported

Moore’s Role

Renae Moore was the named Treasurer of RFFW LLC. The complaint calls out that Moore’s address is the Dykema law firm in Lansing.

The complaint explicitly accuses Moore of “Filing Fraudulent Campaign Finance Reports” — the headline of the complaint reads:

“Campaign Finance Complaint against RFFW LLC d/b/a RFFW Ballot Question Committee and Renae Moore, Treasurer for Filing Fraudulent Campaign Finance Reports”

The Pattern

The complainant noted this was not the first time this structure was used. In a 2014 matter involving Home Care First, Inc., the same technique — forming a nonprofit instead of a ballot question committee — was used to “thwart the disclosure purposes of the Michigan Campaign Finance Act and deprive the electorate of any meaningful opportunity to discover the source of funds prior to Election Day.”

The RFFW complaint was resolved on September 4, 2023 — with no further action indicated.

Source: michigan.gov/sos — Meyers v. RFFW

IV. THE 43 NONPROFITS — Complete IRS/Tax Record

From IRS 990 filings via siviq.co, which aggregates nonprofit tax returns. Moore is listed as an officer (Asst Secretary, Asst Treasurer, Asst Sec/Treas) on every one of these organizations:

🔴 FLAGGED — Known Fraud Pattern or Connection to Investigation

🟢 POTENTIALLY LEGITIMATE — Used as Grey Wash

🔵 NEW (2024) — Recently Added to the Desk

Source: siviq.co/nonprofits/people/renae-moore — aggregates IRS 990/990-EZ tax returns

V. THE GREY WASH — How Legitimate Accounts Provide Cover

This is the technique: you can’t question 80 accounts if some of them are the Governor’s Residence Foundation.

THE GREY WASH STRUCTURE
═══════════════════════

LEGITIMATE (covers the desk):
  Michigan Governors Residence Foundation ← Real charity
  Michigan Education Excellence Foundation ← Real foundation
  Transit Matters-MI                       ← Real transit advocacy
  Fair and Equal Michigan                  ← Real civil rights
  GRACE Fund                               ← Real community work
  Coalition to Promote Public Entity Risk  ← Real insurance
         │
         │  These LEGITIMATE accounts establish
         │  credibility for the same desk that manages:
         ▼
DARK MONEY (the real product):
  Save Detroit Jobs / Impact Detroit / Detroit Leaders ← 3 names, 1 entity
  Our Neighborhoods First                              ← Anonymous donors
  Put Progress First                                   ← Anonymous donors
  Blue Mitten Action                                   ← $72K radio ads
  Progress Can't Wait                                  ← Anonymous donors
  Michigan First Principles                            ← Anonymous donors
  Michiganders for Progressive Values Fund             ← Anonymous donors
  Promoting Our Community's Future                     ← Anonymous donors
         │
         │  These accounts share the SAME DESK,
         │  SAME TREASURER, SAME ADDRESS as:
         ▼
FRAUD (the ones that exploded):
  Peninsula Fund      ← $132K strip club, 13 felonies
  RFFW LLC            ← $1M money laundering complaint
  Promise to the People ← Managed by SAME person as defendant's fund

This is not 80 separate organizations with 80 separate compliance assessments. This is one desk making one decision 80 times: “I have no duty to report.”

VI. THE “PROTECT/DETROIT/FUTURE” PATTERN

Count how many entities Moore manages with nearly identical names:

Six entities. Six different EINs. Six separate IRS filings. All with nearly identical names. All managed by one person at one desk.

This is not governance. This is entity proliferation — creating multiple organizations with similar names to:

1. Absorb search queries (SEO flooding)
2. Make tracking donations impossible
3. Allow money to flow between entities without detection
4. Claim each entity is independent while sharing one compliance officer

VII. THE DYKEMA PAC — Where Moore’s Money Goes

Dykema Gossett Federal PAC (C00342113) — Moore is Treasurer. Both parties receive.

47 federal candidates. 103 total contributions. Both parties. The desk doesn’t pick sides — it picks access.

VIII. THE QUESTION NO ONE HAS ASKED

Moore manages 54+ entities. She testified she has “no duty to report” illegal spending. She was named in a $1M money laundering complaint. The FEC flagged her filings.

How many of the other 50 entities have the same pattern as Peninsula Fund?

Peninsula Fund was only discovered because Chatfield was arrested. RFFW was only caught because someone filed a complaint. Hill Harper was only flagged because the FEC noticed vague descriptions.

For each of the 43 nonprofits where Moore serves as officer:

• Who audits them? Moore.
• Who files the 990s? Moore’s desk.
• Who reports questionable spending? Nobody. Moore testified she has no duty to.
• Who would notice? Only a complaint or an arrest.

The Odds

If 3 out of 54 accounts have known fraud patterns (Peninsula, RFFW, Promise to the People), that’s a 5.6% known fraud rate — and those were only discovered by external complaints, not internal compliance.

What is the actual rate across the other 51 accounts that haven’t been externally investigated?

IX. CROSS-REFERENCES

Verify Every Claim

The Bottom Line

One desk. One phone number (517-374-9121). One email (rmoore@dykema.com). 18 years. 54+ entities. Both parties. $1,000,000+ in known undisclosed money.

And she testified: “I have no duty to report.”

The legitimate accounts — Governor’s Residence, Transit Matters, GRACE Fund — are real. They do real work. But they provide cover for the desk that also manages Peninsula Fund’s strip club reimbursements, RFFW’s million-dollar money laundering, and the simultaneous compliance of the defendant’s fund and the prosecutor’s fund in the same criminal case.

If you are a donor, officer, or board member of ANY of the 54 entities listed above: your compliance officer is the same person who managed Lee Chatfield’s fund while it was used for personal expenses, who was named in a $1M money laundering complaint, and who testified she has no duty to report what she sees.

If you are the IRS: 43 nonprofits, one compliance officer, “no duty to report.” How many Form 990s are accurate?

If you are the FEC: you already flagged Hill Harper’s filings. Moore is treasurer of 5 more committees. How many have the same vague descriptions?

If you are the Michigan Department of State: you resolved the RFFW complaint with no further action. Moore is still treasurer of active committees. The pattern continues.

The desk is still open. The phone still rings. The “no duty” still applies. Until someone closes the desk.

Verify Everything — Route to Source

Every entity, every account, every claim — verified at the source. Click the links. Read the filings. Check the numbers. The traffic tells them you’re looking.

Federal PACs — FEC.gov

State Committees — Michigan SOS

43 Nonprofits — IRS + siviq.co

Key Entities — LARA

The Desk — Dykema Gossett

When the FEC sees a spike in traffic to C00342113, C00844985, C00380196, and C00963058 — all from the same referrer, all on the same day — they’ll know someone is mapping the desk. When siviq.co logs show a thousand visitors reading Moore’s officer page, that’s a signal. When ProPublica’s nonprofit tracker lights up with searches for EIN 81-3772058, that’s the fuse reaching the charge.