[thegagline]

Search criteria:

[ Name: Last(Anonymous), First(Douglas) ]
[ Zip Code: 78704]
[Recipient: Act Blue]
[Date Range: 12/01/2023-04/24/2025]

Results: 83 hits

[Navy Patriot]

Thanks for posting the Accounting details.

The "donation" site was setup to allow multiple small donations with no, or minimal foreign origin tracking and record.

Convenient to launder improper and illegal laundered foreign debit card payments in multiple, small amounts.

The goal was to move large amounts of foreign cash into Act Blue's coffers, while looking like many small American contributions.

It partially worked.