“Known Instances of Fraud”: Democrat Donor Network Caught In Hundreds of Instances of Fraud

American Tribune ^ | April 04, 2025 | Adam Stanton

[Red Badger]

Rumors are swirling around ActBlue, a key fundraising platform for the Democrats, which has repeatedly given money to progressive politicians and far-left groups like Black Lives Matter. Critics, including lawmakers and investigative journalists, have noticed suspicious financial activity that may indicate a vast network of fraud.

For context, the House Administration Committee recently uncovered evidence that illegal donations from China, Russia, Iran, and Venezuela might have been laundered to Democratic campaigns through ActBlue. In response, the committee sent a letter to ActBlue CEO Regina Wallace-Jones to begin an investigation.

In any case, Walter Curt, a prominent investigative journalist, took to X to post a major exposé on April 2, 2025. He posted, “🚨BREAKING: Leaked Internal Documents show ActBlue received ‘hundreds of fraudulent donations’ from foreign countries, per NYP. “The known instances of fraud revealed hundreds of donations — including from Brazil, Colombia, India, Iraq, the Philippines, and Saudi Arabia, among other nations — were going toward Democratic campaigns.'”

Continuing the post, Curt said that the investigation will reveal groundbreaking fraud. He added, “Now this is when it gets interesting. I want to see what organizations in those countries sent the money, and more importantly, which of them received USAID money. The fraud that’s about to be exposed at ActBlue is going to be astronomical. 🇺🇸”

As we reported, Administration Committee Chairman Bryan Steil (R-WI) wrote a letter to ActBlue CEO Regina Wallace-Jones asking for more information on its donor verification process amid concerns about money laundering. The letter read, “Our investigation has indicated that these [foreign] actors may be exploiting existing U.S. [sic] donors by making straw donations without the individuals’ or your platform’s knowledge.”

Building on that point, Steil said this lack of security may have allowed foreign actors to interfere in American elections. He added, “This failure to verify donor identity may have allowed foreign actors to fraudulently participate in the political process.”

Hammering away at the woke CEO, Wisconsin Republican said, “The Committee conducted a comprehensive data analysis, comparing over 200 million FEC donation records with data on age, party affiliation, number of donations, consumer purchasing power, and net worth.”

Explaining how this fraud was uncovered, Steil blasted ActBlue. He continued, “This study revealed several anomalies and mismatches in the FEC records, suggesting that foreign entities may be using these tactics to interfere with U.S. elections.”

Concluding the letter, Steil stressed the importance of security. He wrote, “Given the critical importance of safeguarding the upcoming election, we strongly urge you to expedite the response to this inquiry. Immediate cooperation on this matter is essential to protect the integrity of our electoral system and to mitigate any risks posed by foreign actors attempting to interfere with the U.S. political process.”

Defending their organization from the damning allegations, spokesperson maintained they have a “zero tolerance” policy toward fraud. They said, “ActBlue has received Chairman Steil’s inquiry and will respond to clarify inaccuracies and misrepresentations about our platform, which have increased in the lead-up to the election.”

Wrapping up their defence, ActBlue said, “We rigorously protect our donors’ security and enforce strict anti-fraud compliance policies. We have zero tolerance for fraud on our platform and are confident in our longstanding reputation as a trusted and reliable digital fundraising platform.”

Watch an ActBlue staffer melt down here:

VIDEO AT LINK: Chaos Comes to Top Democrat Fundraiser as Accusations of Corruptions Swirl

[goodnesswins]

NSS

[struggle]

Get the indictments ready or this means nothing.

[Right Brother]

All of this fraud and corruption discovery is great, but now what?

[faucetman]

” were going toward Democratic campaigns.”

Writer/editor blunder.

were going toward Democrat campaigns.

NOTHING democratic about Democrats.

[spokeshave]

OMG....my Schadenfreude is overloaded

[Pearfect]

PROSECUTE !!!

[wizardoz]

Handcuffs, or no one will care.

[Cletus.D.Yokel]

FTA: “the House Administration Committee recently uncovered evidence that illegal donations... the committee sent a letter to ActBlue CEO Regina Wallace-Jones to begin an investigation.”

Indictments come from a DOJ investigation.
According to the above, the DOJ isn’t involved.
So, it already means nothing.
ActBlue will state, “We have thoroughly investigated ourselves and have not found any fraud or any resemblance of illegal acts.”
POOF!

[SENTINEL]

Only ARRESTS matter!

[Mr. N. Wolfe]

ActBlue was exposed by James O’Keefe over two years ago. Whatever happened to all of the subsequent investigations by the state Attorney Generals?

[Liz]

ActBlue's first black CEO Regina Wallace-Jones asked about donations from
Brazil, Colombia, India, Iraq, the Philippines, Saudi Arabia, and other nations

<>its donor verification process amid concerns about money laundering

<>what organizations in those countries sent ActBlue money,

<>more importantly, which countries received USAID money.

==============================

The fraud that’s about to be exposed at ActBlue is going to be astronomical. Administration Committee Chai Bryan Steil (R-WI) wrote her a letter: “Our investigation has indicated that these [foreign] actors may be exploiting existing US donors by making straw donations without the individuals’ or your platform’s knowledge.”

Steil said this lack of security may have allowed foreign actors to interfere in American elections. He added, “This failure to verify donor identity may have allowed foreign actors to fraudulently participate in the political process.”

[Trumpette1954]

ActBlue just replaced the Acorn groups.

[Libloather]

Can we get an arrest overseas? Something...

[oldbrowser]

This is embezzlement.

This kickback operation needs to be investigated and prosecuted.

I expect that billions of dollars are involved.
Not exactly sure who should do the investigation, the house, senate, and administration are all possible suspects.

[FKASomeoneElse]

"All of this fraud and corruption discovery is great, but now what?"

Lots of fiery speeches and hand wringing.

[aimhigh]

Still waiting for Epstein records. Until there are indictments, I won’t get my hopes up on Actblue.

[Red Badger]

“Not exactly sure who should do the investigation...”

FBI, IRS, FEC...........

[South Dakota]

Act blue gave money to BLM?
I suggest it’s donations to BLM that act blue distributes to democrats

[dragnet2]

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