Illinois Department Of Financial and Professional Regulation
June 10, 2025 9:23 am FOIA request
June 10, 2025 9:24 am automatic response
PAC filing June 11, 2025 3:47 pm
No Pac response yet
FOIA refinement June 18, 2025 7:32 am
Response denial with links with bad information June 26, 2025 4:00pm
June 30, 2025 9:43 an unsolicited request to file a complaint
July 1, 2025 acknowledgement of complaint
Wed, Jul 9, 2025 at 8:43 AM FOIA to prove no involvement with witness intimidation
July 15, 2025 4:27 pm FOIA response from IDFPR not all we requested but they were nice
July 15, 2024 4:55 pm FOIA refinement to respond to their attempt at cooperation
July 28, 2025 8:10 am IDFPR updated complaint with more proof
July 29, 2025 1:42 pm complaint acknowledged. IDFPR
August 27, 2025 6:17 pm PAC response to IDFPR requesting the records for their own review
September 10, 2025 6:23 am email to PAC for status update as IDFPR missed the 7 day order by the PAC office.
September 10, 2025 5:49 pm My response to PAC
Saturday October 11, 2025 8:37 pm IDFPR requests an extension days before the deadline.
October 21, 2025 IDFPR strict denial stating no records exist 4:23 pm
October 28, 2025 1:59 pm IDFPR extension letter received for FOIA.
November 4, 2025 5:47 pm PAC filing on IDFPR for the obvious two conflicting FOIA responses
November 13, 2025 4:19 pm IDFPR extension letter received
November 18, 2025 5:02 am email to PAC asking for status update on their binding decision on IDFPR for missing their 60 day response window.
November 18, 2025 5:02 am bounce back email from the IDFPR FOIA officer I have to reply all to on the PAC decision emails as email not found.
November 18, 2025 11:02 am PAC reply that the FOIA wasn’t legible on the right side and asked to me reattach it without replying or the thread or saying what FOIA again…
November 18, 2025 11:15 am reply to PAC asking again what FOIA and PAC they are discussing again.
November 18, 2025 11:47 am The second PAC officer responded letting us know which FOIA she was discussing
November 18, 2025 11:54 am Replied to PAC officer with a better copy for their records
November 18, 2025 12:22 pm PAC officer reply about timelines and windows and their determination
November 18, 2025 12:24 pm FOIA request for mandatory reporting laws by IDFPR
December 11, 2025 11:54 AM Missed call and voicemail from an Assistant Attorney General in the PAC office requesting confirmation on whether IDFPR had responded to my FOIA request that has been pending in PAC review for several weeks.
December 11, 2025 12:04 PM Returned his call and confirmed that IDFPR has not responded. He stated he would be sending a follow-up inquiry to IDFPR later today and would cc me on the communication. He was professional, courteous, and transparent throughout the call.
December 11, 2025 2:43 pm PAC emails IDFPR with a request for a response to my FOIA they ignored as he stated he would. Original FOIA.
December 19, 2025 9:23 AM Following a written admission that mandatory reporting duties were not performed, a DOJ Civil Rights complaint was filed alleging IDFPR violated state procedural law under color of state authority to shield a licensed cannabis operator.
January 21, 2026 4:11 pm IDFPR issues a new response releasing the complainant’s original complaint, despite the FOIA having already been resolved months earlier following review by the Public Access Counselor.
January 26, 2026 12:42 pm The Public Access Counselor responded to two filings concerning IDFPR, explaining that specific records were withheld as permitted because they relate to an active investigation of the licensee. The PAC further indicated that the response was prepared following consultation with supervising counsel.
Seeing the pattern on the timeline yet?
Note: The investigative methodology documented above was formally validated and credentialed through the award of a Doctor of Business Administration for demonstrating a replicable system for analyzing institutional failure via public records and media. Entries below reflect ongoing systems-level analysis of the Illinois oversight process to protect those failures.
April 23, 2026 1:12 pm FOIA filed with IDFPR to get clarification on statements given by whistle blower to F’nAround.
April 30, 2026 5:14 am FOIA filed with IDFPR to get clarification on their rules regarding money laundering by regulated cannabis companies with proof and sworn statements of it or if they approve of it like they did and hid David Berger as ownership in Ivy Hall dispensary group
April 30, 2026 4:54 pm extension letter from idfpr on the whistle blower statements.
May 7, 2026 3:23 pm response to FOIA on whistle blower statements claimed no records found so denied, explained digital but didn’t release what was requested which was who they releases them to.
May 7, 2026 3:50 pm FOIA request to IDFPR to see if they gave nuEra Cannabis, their execs, or related entities an exemption to launder money and bypass the zero tolerance law.
May 14, 2026 11:11 am FOIA request to IDFPR to see if they followed the mandatory reporting duties for a felony admission of violating a zero tolerance money laundering policy after the OEIG ordered them to fix their failure to report after they admitting to failing to report crimes in 2025 for other violations.
May 21, 2026 4:53 pm IDFPR responded to FOIA for mandatory reporting duties with too burdensome to narrow with keywords search as 9,047 emails were found to avoid claiming they committed a crime as OEIG already was filed for the last admittance for failure to report a crime response and they were told to fix it and didn’t.
May 21, 2026 5:11 pm Sent a refined FOIA request to IDFPR as they requested to address their burdensome request on if they did their job or committed a crime to cover up a zero tolerance felony.
June 1, 2026 5:13 pm extension received for the refined FOIA request to IDFPR as they requested to address their burdensome request on if they did their job or committed a crime to cover up a zero tolerance felony.
June 8, 2026 5:06 pm IDFPR claims burdensome again for the refined FOIA request to IDFPR as they requested to address their burdensome request on if they did their job or committed a crime to cover up a zero tolerance felony.
June 8, 2026 5:20 pm Refinement FOIA to IDFPR again to see if they followed mandatory reporting duties to admitted money laundering under oath by a cannabis company owner/executive or they covered it up.
June 12, 2026 3:00 pm Refinement request from IDFPR again to see if they followed mandatory reporting duties to admitted money laundering under oath by a cannabis company owner/executive or they covered it up.
June 12, 2026 3:09 pm response to Refinement request from IDFPR again to see if they followed mandatory reporting duties to admitted money laundering under oath by a cannabis company owner/executive or they covered it up.
June 16, 2026 3:51 pm extenstion request to Refinement request from IDFPR again to see if they followed mandatory reporting duties to admitted money laundering under oath by a cannabis company owner/executive or they covered it up.
June 24, 2026 4:09 pm response to Refinement request from IDFPR again to see if they followed mandatory reporting duties to admitted money laundering under oath by a cannabis company owner/executive or they covered it up to finally find out they never reported admitted money laundering by a licensed cannabis company and kept it hidden.
August 22, 2026 9:53 am foia to IDFPR to see if they followed the directives of the state law and OEIG or if they violated the law by covering up a crime again.
August 31, 2026 1:00 pm extension sent for foia to IDFPR to see if they followed the directives of the state law and OEIG or if they violated the law by covering up a crime again.
September 8, 2026 5:21 pm IDFPR issued a contradictory response claiming that it found no responsive records while simultaneously invoking deliberative-process, attorney-client, and confidential-investigation exemptions. By hiding behind those exemptions, IDFPR refused to disclose whether it followed the OEIG’s referral directive and provided the post-verdict evidence to the Attorney General or disregarded that directive and failed to perform its legal obligations. As we expected this we already asked the AG if IDFPR broke the law or referred the crimes as directed.
September 9, 2026 6:19 am OEIG filing as IDFPR still hasn’t followed their orders on the previous interventions.
September 10, 2026 10:14 am FOIA to idfpr to see if the new licenses issued were before or after the verdict to see if they broke more regulations and covered up more crimes or they were just ignoring it pretending it wasn’t real.
September 17, 2026 4:07 pm extension received from IDFPR for FOIA to idfpr to see if the new licenses issued were before or after the verdict to see if they broke more regulations and covered up more crimes or they were just ignoring it pretending it wasn’t real.
September 17, 2026 4:35 pm FOIA to IDFPR to request a list of every employee that responded to, handled, oversaw, and authorized the responses to our FOIA filings since the money laundering admission under oath was brought to their attention.
September 21, 2026 1:22 pm FOIA to Illinois Department of Financial and Professional Regulation to request a list of every employee that responded to, handled, oversaw, and authorized the decisions to not refer the verdict or any federal crimes committed to the Attorney General since the verdict went in and showed what occurred.
September 24, 2026 4:25 pm incorrect extension sent for received from IDFPR for FOIA to idfpr to see if the new licenses issued were before or after the verdict to see if they broke more regulations and covered up more crimes or they were just ignoring it pretending it wasn’t real.
September 24, 2026 4:26 pm incorrect extension attached to FOIA to IDFPR to request a list of every employee that responded to, handled, oversaw, and authorized the responses to our FOIA filings since the money laundering admission under oath was brought to their attention.
September 24, 2026 4:30 pm correct extension for FOIA to IDFPR to request a list of every employee that responded to, handled, oversaw, and authorized the responses to our FOIA filings since the money laundering admission under oath was brought to their attention.
September 24 4:37 pm 4:37 pm response from FOIA to idfpr to see if the new licenses issued were before or after the verdict to see if they broke more regulations and covered up more crimes or they were just ignoring it pretending it wasn’t real showing they issued good standing after the verdict and after admitted money laundering.
September 24, 2026 5:49 pm FOIA to IDFPR to determine who in IDFPR gave the final good standing behavior approval for licenses that wired money to a witness that was explained as money laundering after a verdicts against them where it was ruled it wasn’t defamation for discussing how our lives and family were threatened to drop the lawsuit against them and its not a civil rights violation.
September 28 2026, 3:38 pm extension to FOIA to Illinois Department of Financial and Professional Regulation to request a list of every employee that responded to, handled, oversaw, and authorized the decisions to not refer the verdict or any federal crimes committed to the Attorney General since the verdict went in and showed what occurred.
September 29, 2026 active investigation for civil rights violations against me by IDFPR for good standings issuances and more licenses to nuEra Cannabis post verdict and admissions of money laundering under oath activated.
October 1, 2026 2:27 pm email for another extension for one more day to the correct extension for FOIA to IDFPR to request a list of every employee that responded to, handled, oversaw, and authorized the responses to our FOIA filings since the money laundering admission under oath was brought to their attention.
October 2, 2026 12:11 pm extension to FOIA to IDFPR to determine who in IDFPR gave the final good standing behavior approval for licenses that wired money to a witness that was explained as money laundering after a verdict against them where it was ruled it wasn’t defamation for discussing how our lives and family were threatened to drop the lawsuit against them and its not a civil rights violation.
October 2, 2026 6:23 pm partial response and heavy redaction and exemption after extension for one more day to the correct extension for FOIA to IDFPR to request a list of every employee that responded to, handled, oversaw, and authorized the responses to our FOIA filings since the money laundering admission under oath was brought to their attention. letter attached attached excel: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, and 13.
October 5, 2026 4:23 pm IDFPR denied stating all records are confidential and exemptions to rest to FOIA to Illinois Department of Financial and Professional Regulation to request a list of every employee that responded to, handled, oversaw, and authorized the decisions to not refer the verdict or any federal crimes committed to the Attorney General since the verdict went in and showed what occurred.
October 5, 2026 5:11 pm PAC filing on IDFPR denied stating all records are confidential and exemptions to rest to FOIA to Illinois Department of Financial and Professional Regulation to request a list of every employee that responded to, handled, oversaw, and authorized the decisions to not refer the verdict or any federal crimes committed to the Attorney General since the verdict went in and showed what occurred.
October 6, 2026 10:51 am supplemental filing to the civil rights investigation against IDFPR
October 9, 2026 1:49 pm denial of every request hiding again which officers ignored federal crimes to FOIA to IDFPR to determine who in IDFPR gave the final good standing behavior approval for licenses that wired money to a witness that was explained as money laundering after a verdict against them where it was ruled it wasn’t defamation for discussing how our lives and family were threatened to drop the lawsuit against them and its not a civil rights violation.
October 9, 2026 3:59 pm FOIA to IDFPR with the wires attached sent by nuEra to a witness we couldn’t locate Laura Jaramillo Bernal described under oath as money laundering asking what IDFPR employee approved good standing for these licenses that laundered money
October 9, 2026 4:11 pm pac filed for the denial of every request hiding again which officers ignored federal crimes to FOIA to IDFPR to determine who in IDFPR gave the final good standing behavior approval for licenses that wired money to a witness that was explained as money laundering after a verdict against them where it was ruled it wasn’t defamation for discussing how our lives and family were threatened to drop the lawsuit against them and its not a civil rights violation. Asking PAC if they are complicit in the felonies covered up and committed by IDFPR or if they believe in exposing the crime.