If some guy handed you $10,000 and gave you a list of 400 donations to make...you’d have to deposit the cash/check into your checking, and eventually, the IRS would ask where the money came from.
Or would this have been strictly gift cards?
Seems like you’d have to make ten of these a day (minimum) to reach their ‘goal’. In some cases, it might have been a hundred a day.
“””Or would this have been strictly gift cards?”””
I would think the ACT BLUE criminals used prepaid credit cards to do this scheme.
And I would think the ACT BLUE criminals used CASH to buy those prepaid credit cards.
Thus making it difficult if not impossible to track down the culprits.