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ActBlue Probes May Shut Down DNC Money Laundry
The American Spectator ^ | Mar. 9, 2025 | David Catron

Posted on 03/10/2025 7:12:10 AM PDT by libstripper

efore the recent election, the House Committee on Oversight and Accountability asked then-Treasury Secretary Janet Yellen to turn over all Suspicious Activity Reports (SARs) relating to ActBlue — not much happened. An SAR is a document that banks file with the Treasury Department pursuant to potentially fraudulent or illicit financial activity. Yellen stalled, presumably in the hope that the Democrats would win the House back in November and halt the investigation. That obviously didn’t happen and the new Secretary of the Treasury, Scott Bessent, is of course cooperating with the committee.

This may well be what precipitated the sudden departure of seven senior officials from ActBlue in February. The New York Times reports that the exodus included “the associate general counsel — who was the highest-ranking legal officer at ActBlue — the assistant research director, a human resources official, the chief revenue officer and an engineer who had spent 16 years building and maintaining the electronic pipes through which the group’s donations flow.” These “electronic pipes” are clearly of particular interest to the Chairman of the Oversight and Accountability Committee, Rep. James Comer (R-Ky.), who included the following forewarning in his letter to erstwhile Treasury Secretary Yellen:

(Excerpt) Read more at spectator.org ...


TOPICS: Crime/Corruption; Government; News/Current Events; Politics/Elections
KEYWORDS: actblue; democrats; dnc; fraud; identitytheft; invesigatiions; moneylaundering; racketeering
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Dems may be running out of money soon.
1 posted on 03/10/2025 7:12:10 AM PDT by libstripper
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To: libstripper
Dems may be running out of money soon.

Nope. Lots of people want to see the US fail.
2 posted on 03/10/2025 7:14:34 AM PDT by The Louiswu (USA FIRST...USA FOREVER)
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To: libstripper

Comer has been outstanding—his investigations were probably responsible for forcing Biden to pardon his family.

He knows who the enemy is—and how to make their lives miserable.


3 posted on 03/10/2025 7:15:36 AM PDT by cgbg (The Democrat Party is a criminal enterprise.)
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To: libstripper

The Dem donors should want a probe of ActBlue. They spent $1.5 billion dollars in three months and lost. And the rumors on what they spent money on are insane.


4 posted on 03/10/2025 7:15:58 AM PDT by Opinionated Blowhard (When the people find that they can vote themselves money, that will herald the end of the republic.)
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To: The Louiswu

Leftists without money turn into cranks on street corners.


5 posted on 03/10/2025 7:16:10 AM PDT by cgbg (The Democrat Party is a criminal enterprise.)
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To: libstripper
It was ALL OUR MONEY!!! ALL TAXPAYERS MONEY SUPPORTING DEMONCRATS!!

Where's the TAR and FEATHERS??

6 posted on 03/10/2025 7:16:14 AM PDT by Ann Archy (Abortion.....the HUMAN Sacrifice to the god of Convenience.)
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To: Opinionated Blowhard

It WAS NOT DEMOCRAT MONEY....IT WAS TAXPAYER MONEY!!


7 posted on 03/10/2025 7:17:11 AM PDT by Ann Archy (Abortion.....the HUMAN Sacrifice to the god of Convenience.)
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To: The Louiswu

“Nope. Lots of people want to see the US fail.”

I’m in the blue part of Ohio and can confirm this statement.


8 posted on 03/10/2025 7:18:08 AM PDT by brownsfan (It's going to take real, serious, hard times to wake the American public.)
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To: libstripper

Janet Yellen has overseen 28.5 trillion of the 34.5 trillion in National Debt. Let that settle in your brain for just a few minutes.

This is the same Janet Yellen who was blocking investigation into Act Blue. This is the Janet Yellen who was screaming for Congress to raise the debt limit over and over again, while money poured into Act Blue from ‘odd’ Sources.

While not presuming guilt, I am going to say that if the Treasury Secretary was involved in money laundering or money laundering cover up, that public Hanging should be the penalty.

We as a nation must make an example of those who ‘rob the treasury’ while calling ‘Hitler’ to those who want to oversee government and protect the people.


9 posted on 03/10/2025 7:20:55 AM PDT by Pete Dovgan
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To: Ann Archy

I don’t want to search for my name, but it wouldn’t surprise me that every single American has their name and donations logged into ActBlue even if they have never heard of them...

I recall people searching on these shooter’s names and seeing little donation figures that didn’t make any sense..

Almost like those stories of people skimming pennies off accounts and embezzling one penny or coin at a time..


10 posted on 03/10/2025 7:22:56 AM PDT by delchiante
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To: libstripper

Act Blue is behind the Tesla protests and damages to his dealerships. They are paying for them.

Musk is pissed.. Good, as maybe he will go after them even harder.


11 posted on 03/10/2025 7:26:51 AM PDT by tired&retired (Blessings )
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To: libstripper

All of which inevitably brings us to the following question: What is the source of the large contributions that ActBlue is suspected of laundering by means of identity theft and credit card fraud?



12 posted on 03/10/2025 7:27:36 AM PDT by PeterPrinciple (Thinking Caps are no longer being issued, but there must be a warehouse full of them somewhere)
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To: libstripper

Actblu is responsible for domestic terrorism against Tesla dealerships.

Rip their throats out.


13 posted on 03/10/2025 7:32:22 AM PDT by WeaslesRippedMyFlesh
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To: libstripper

That’s why its senior officials bailed, leaving the rank-and-file activists holding all that dirty money.


I wonder if some one will talk.....................


14 posted on 03/10/2025 7:32:53 AM PDT by PeterPrinciple (Thinking Caps are no longer being issued, but there must be a warehouse full of them somewhere)
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To: libstripper

They are great at hiding our tax dollars for thier own personal and political use when do we use RICO?

Those found guilty of racketeering can be fined up to $25,000 and sentenced to 20 years in prison per racketeering count.[2]

In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of “racketeering activity.”[3]

A US Attorney who indicts someone under RICO has the option of seeking a pre-trial restraining order or an injunction to temporarily seize a defendant’s assets and prevent the transfer of potentially forfeitable property as well as to require the defendant to put up a performance bond. An injunction or performance bond ensures that there is something to seize in the event of a guilty verdict.

Empty gitmo and use it for these parasites


15 posted on 03/10/2025 7:33:23 AM PDT by ronnie raygun
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To: The Louiswu
Lots of people want to see the US fail.

But most of them were getting their money from USAID.

Schwartz György, for instance.

16 posted on 03/10/2025 7:34:36 AM PDT by E. Pluribus Unum (Democrats don't care how corrupt government is, as long as they get a cut of the loot.)
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To: The Louiswu; All

Wanting to see the US fail, and funding the left to the level they have become accustomed to are two different things.

The funding for the Left is falling. How much, how far, is not easy to know.


17 posted on 03/10/2025 7:34:57 AM PDT by marktwain
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To: All

FTA —— The ActBlue practice known as “smurfing. is a type of identity theft whereby the names of small dollar donors are repeatedly used without their knowledge to mask large dollar political contributions that by law must be reported to the Federal Election Commission (FEC).

FEC data shows a Florida resident whose individual contributions purportedly come to 52,591— an average of one transaction every 1.8 days — totaling $387,720.

One California resident listed has supposedly made 52,501 separate contributions — an average of one transaction every 2.9 days — totaling $884,152.

The list goes on and on. There are quite literally thousands of examples with similarly implausible contribution patterns. Thus, 19 states have opened investigations into ActBlue.


The website, Election Watch, features a “Smurf Search” tool that allows users to search FEC data for implausibly large numbers of political contributions attributed to individual donors. An examination of the data, for example, indicates that a single Colorado resident allegedly made 57,138 contributions — one transaction every 1.3 days — totaling no less than $234,441.


18 posted on 03/10/2025 7:38:27 AM PDT by Liz
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To: tired&retired
Act Blue is behind the Tesla protests and damages to his dealerships.

Bondi needs to declare them a domestic terrorist organization.

19 posted on 03/10/2025 7:41:06 AM PDT by Sirius Lee ("Never argue with a fool, onlookers may not be able to tell the difference.”)
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To: All

How your tax dollars land in politicians’ campaign pockets via “ActBlue.”

Reference: FEC data gathered by truthteller @OKeefeMedia linked one Democrat donor’s name to an astonishing “830 donations” to “ActBlue.” The Democrat donor monitors her bank statements, so she knew what she had actually donated, and was outraged, seeing her name falsified by ActBlue on federal documents.

How ActBlue pulls off massive fraudulent Democrat donations:
<><>they collude w/ politicians to setup federal money laundries, for example,
<><>Biden Lends Billions in “Climate Funds” Before Election
<><>Biden DHS gives Millions of tax dollars to “Sanctuary Cities,”
<><>Haiti gets billions in USAID
<><>Biden hands billions of tax dollars to Zelensky
<><>Biden-Harris give well over $1 billion in federal benefits to Haitian migrants
<><>then collusion puts a percentage of the “do-good” federal money in offshore bank deposits
<><>crooked legerdemain manipulates the deposits into the ActBlue data base,
<><>they then falsify FEC documents
<><>Actblue lists the money as having been “donated” by eligible donors,
<><>ActBlue does this without the knowledge or consent of the listed donors.


20 posted on 03/10/2025 7:44:41 AM PDT by Liz
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