Judge approves subpoena demanding ActBlue disclose documents in identity theft and fundraising fraud investigation.

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TLDR:

  • Judge approves subpoena compelling ActBlue to disclose documents in fundraising probe.
  • GOP consultant alleges identity theft linked to unauthorized donations via ActBlue platform.
  • Plaintiff suspects “smurfing” used to launder money through small recurring donations.
  • Investigators identify suspicious contributions from donors claiming no involvement.
  • Lawsuit alleges misuse of Personally Identifiable Information for fraudulent fundraising.
  • Treasury reports hundreds of suspicious activity reports tied to ActBlue’s operations.
  • ActBlue denies wrongdoing, citing two decades of reliable fundraising practices.
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ActBlue’s resistance to transparency raises serious questions about donor fraud and foreign influence. The case exposes vulnerabilities in political fundraising platforms that demand urgent scrutiny.

Sources:
https://justthenews.com/accountability/political-ethics/judge-approves-subpoena-actblue-opening-new-front-democrat-fund

https://justthenews.com/accountability/political-ethics/congress-subpoena-actblue-feds-confirm-suspicious-activity-tied

https://www.cf.org/news/congress-to-subpoena-actblue-as-feds-confirm-suspicious-actviity-tied-to-dem-fundraising/

https://www.texasattorneygeneral.gov/news/releases/investigation-actblue-attorney-general-ken-paxton-uncovers-large-number-suspicious-donations-made