1.

AFFIDAVIT OF DANA GHAMBERLIN

l, Dana Chamberlin, am an auditor with the United states Attorney',s office in the

District of colorado, and have been so employed for over 9 years. Prior to that, I

was a financial analyst with the Federal Bureau of lnvestigation for 12 years. For

those last twenty-one years, I have focused on various topics which assist in the

investigation and prosecution of white collar crime. ln virtually every case, I have

examined records of bank accounts and created summaries of the transactions

in those accounts.

ln this case, lwas provided with the banks' records relating to numerous

accounts over which one or more of the defendants, waunita weingart, John

Gallegos, and Alois Craig Weingart, had signature authority. These included

personal accounts as well as business accounts. I examined these account

records and prepared a detailed summary of the account activity for each.

To prepare each summary, I first examined the bank statements and all records

provided by the banks in support of the individual transactions referenced in

those statements. These records included deposit slips and deposited items,

checks drawn on the accounts, debit and credit items, incoming and outgoing

wire transfer records, and other authorizations for the transfer of funds.

4. For each account Summary, l included the Bates, numbe(s) of the document(s)

uponwhichtheentrywasbased.lcreatedarunningbalancebyeitheraddingor

subtractingeachtransactionfromthepreviousaccountbalance.Aslprepared

each summary, l also reconciled the account balances, total deposits, and/or

2.

ATTACHMENT I

Case No. 1:11-cr-00355-MSK Document 274-1 filed 04/29/13 USDC Colorado pg 1 of 15
total withdrawals shown on the bank statements to the account summaries. ln

this way, I confirmed that the summary included all transactions appearing on the

bank statement.

For the purpose of this affidavit in connection with the sentencing of Defendant

John Gallegos, I was asked to trace the proceeds of several of the loans he

obtained for the refinancing of his property at 7603 California Avenue SW,

Seattle, Washington, as described in the Plea Agreement, Document 215. The

following is a description of the extent to which John Gallegos benefited from the

proceeds of each loan.1

The April 2005 Loan

This loan was obtained by John Gallegos from Washington Mutual Bank. The

proceeds, $354,678.33, were wired to the Sharon Best Escrow account. Sharon

Best Escrow was the settlement agent for this loan. The HUD-1 Settlement

Statement for this loan showed that the majority of the proceeds was to be

applied to payoff Countrywide loan #21954656. The transaction history report

for that Countrywide loan confirmed the pay off of the loan on April 19' 2005 in

the amount of $352,538.96. John Gallegos received the benefit of this pay off

amount. (Exhibit A)

The October 2007 Loan

This loan was obtained by John Gallegos from Countrywide Bank. The

proceeds, $449,960.23, were wired to Real Estate Title account #51209410

'I lt should be noted that the proceeds of those loans also benefited Waun Weingart and, to a lesser

extent, Craig Weingart.

2

5.

6.

7.

Case No. 1:11-cr-00355-MSK Document 274-1 filed 04/29/13 USDC Colorado pg 2 of 15
(RET #9410). Prior to the deposit of that wire transfer, RET #9410 had a

balance of $99'1.45. The proceeds of this loan benefited John Gallegos as

follows:

$2,000 was transferred to the John Gallegos personal account

#50000'18596, and $66,032.72 was used to pay for expenses related to

the aircraft that John Gallegos piloted'?.

From RET #9410, transfers in the amounts of $60,000 and $40,000 were

made to Real Estate Title account #70231142 (RET #1 142). Prior to the

first transfer, REf #142 had a balance ol $272.42. From RET #1 142,

$24,500 was transferred in three transactions to the John Gallegos

personal account #70074710 (John Gallegos #4710).

c. From RET #9410, transfers in the amounts of $25,000 and $60,000 were

made to the Waun Weingart personal account #70074723 (Waun

Weingart #4723). Prior to the first transfer, Waun Weingarl#4723 had a

balance of $1 ,556.60. From Waun Weingart 114723, btto transfers totaling

totaling $27,000 to John Gallegos #4710 and $9,565 were used to pay

expense related to the plane3.

2 On July 6, 2006, Waun Weingart, as manager for Private Class Air, LLC, leased a Hawker Siddley Jet

aircraft from Aero Toy Store LLC for sixty monthly installments of $15,000 plus a final installment payment,

foratotal cost notto exceed $1,850,000. lreviewed a report of an IRS interview of Chris Oster in which

he reported that between 2006 and 2008 Gallegos flew the Hawker jet approximately five to six times per

month, and that Weingart traveled with Gallegos on occasion to Las Vegas, Nevada and that Gallegos

flew to Seattle, Washington frequently. The $66,032.72 total was comprised of 5 items payable to Aero

Toy Store, Private Class Air, and Universal Weather & Aviation.

3 This expense was a wire transfer to Simcon Training for Don Parsons. From the same interview of

Chris Oster, it was reported that John Gallegos was not certified to fly the Hawkeriet by himself, and that

Gallegos therefore always flew with a retired United Airlines pilot named Don.

3

a.

b.

Case No. 1:11-cr-00355-MSK Document 274-1 filed 04/29/13 USDC Colorado pg 3 of 15
d. From RET #9410, four transfers totaling $8,800 were made to the

Waunita Weingart & Alois Craig Weingart personal account #55011321

(Waun & Craig Weingart #1321). Prior to the first transfer, this account

had a negative balance of $1,381.24. These funds, in part, paid for a

$1 0,031 .19 check payable to Don Parsons.

8. From this loan, John Gallegos benefitted by transfers to his personal accounts

for $53,500 ($2,000 + $24,500 + $27,000) and other benefits as described above

o1$84,247.67 ($66,032.72 + $9,565 + $10,031.19 - $1,381.24). (Exhibit B)

The Januarv 2008 Loan

9. This loan was obtained by John Gallegos from Bank of America. The proceeds,

$37 9,7 24.40, were wired to RET #941 0. Prior to deposit of that wire transfer,

RET #94'10 had a balance of $569.90.

10. Form RET #9410, $3,000 was transferred to the John Gallegos personal

account #50000'18596 and $158,885.16 was used to pay for expenses related to

the aircraft that John Gallegos piloteda. (Exhibit C)

The Januarv 2008 Line of Credit

11. This $100,000 line of credit was obtained by John Gallegos from Bank of

America. John Gallegos made two draws on the Line of Credit: $50,000 was

deposited into John Gallegos lt4710 and the another $50,000 was deposited into

Waun Weingart #4723. (Exhibit D)

12. I declare under penalty of perjury that the foregoing is true and correct to the

4 These expenses for were for 16 transactions payable to JPG Pilot Services, Aero Toy Store, General Air

Service & Supply, Universal Weather & Aviation, Honeywell, Landmark Aviation, and Private Class Air.

4

Case No. 1:11-cr-00355-MSK Document 274-1 filed 04/29/13 USDC Colorado pg 4 of 15
best of my knowledge and belief.

April, 29, 2013

Case No. 1:11-cr-00355-MSK Document 274-1 filed 04/29/13 USDC Colorado pg 5 of 15
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