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BREAKING EXCLUSIVE: Arizona State Senator Mark Finchem and Whistleblower Shawn Taylor Uncover Evidence of ActBlue Real Estate Fraud and Money Laundering Scheme in the Billions — “The Motherlode of All Financial Crimes”
Gateway Pundit ^ | Jul. 28, 2025 | Jason Sullivan

Posted on 07/31/2025 10:54:58 AM PDT by T Ruth

***

At the center of this shocking discovery is what investigators are calling the “Magic Mortgage” Money Laundering Scheme, which appears to be tied directly to ActBlue and its donor channels. This scheme allegedly uses inflated property sales and rapid same-day flips as a pipeline to funnel illicit funds through the U.S. financial and political systems.

In a years-long investigation, Finchem’s team, along with whistleblower Shawn Taylor, a former law enforcement officer from Millersville, Tennessee, have uncovered patterns of multiple same-day property transfers where values were inflated by as much as 100 times the original sale amount within hours.

***

The Press Release That Started It All

At the heart of this unfolding scandal is a press release issued by Finchem’s investigative team and Taylor’s group at the Election Fairness Institute (EFI). This document outlines the first wave of properties under review and the shocking patterns emerging in their deed histories.

Read the full press release here — embedded below for our readers

The Pattern: Same-Day Transactions, 100x Markups

The investigation uncovered repeated cases where a property was sold at market value and, within the same day, transferred again for 100 times the amount. These weren’t isolated incidents. Evidence pulled from LexisNexis shows this occurring across multiple properties in California, Texas, and other states, with total suspicious value spikes estimated to hit billions of dollars.

Unleashed.news has independently reviewed live LexisNexis data alongside Taylor, confirming that these transactions are embedded in the platform’s official property history records.

FBI & DOJ Briefed — Hearings Likely

***

CALL TO ACTION:

If you are a whistleblower, real estate professional, or government official with knowledge of suspicious property transactions, contact us immediately at: jsullivan@legalbrains.com

(Excerpt) Read more at thegatewaypundit.com ...


TOPICS: Crime/Corruption; Government; News/Current Events; Politics/Elections; US: Arizona
KEYWORDS: actblue; arizona; finchem; markfinchem; moneylaundering; realestate; realty; shawntaylor

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1 posted on 07/31/2025 10:54:58 AM PDT by T Ruth
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To: T Ruth
sold at market value and, within the same day, transferred again for 100 times the amount.

Seems incredible. Did they have their own in-house escrows?

2 posted on 07/31/2025 10:59:40 AM PDT by BenLurkin (The above is not a statement of fact. It is opinion or satire. Or both.)
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To: T Ruth

Nice place to visit.

Crooked as a well digger.


3 posted on 07/31/2025 11:01:02 AM PDT by waterhill (Nobody cares, work harder!)
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To: T Ruth

“It’s so vast that it touches everything: political slush funds, cartel money, human trafficking proceeds, and possibly even CCP (Chinese Communist Party) cash being funneled into the U.S.”

So bad that I actually hope it’s false. These individuals, everyone involved, committed Treason to the American people and to the Republic if true.

If you really want a Constitutional Republic, your going to have to start hanging Democrats. King Obama and his merry band of CIA, NSA, FBI to start and then the Act Blue people who participated.


4 posted on 07/31/2025 11:01:32 AM PDT by Pete Dovgan
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To: T Ruth

so when is the perp walk?


5 posted on 07/31/2025 11:01:43 AM PDT by taxcontrol (You are entitled to your opinion, no matter how wrong it is.)
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To: BenLurkin

Learned behavior from Black Lives MAtter. Who’s gonna prosecute this?


6 posted on 07/31/2025 11:09:19 AM PDT by griswold3 (Truth Beauty and Goodness)
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To: Pete Dovgan

Possibly even CCP (Chinese Communist Party) cash.

Nobody ever said Xi made bad investments tends to prove true.


7 posted on 07/31/2025 11:14:53 AM PDT by Vaduz
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To: T Ruth

Bookmark


8 posted on 07/31/2025 11:15:42 AM PDT by dragnet2 (Diversion and evasion are tools of deceit)
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To: taxcontrol

All these criminal revelations and what? What? Everyone tends to respond with the same old “The wheels of Justice grind slowly”. Sure as hell didn’t go very slow for the January 6 prisoners.


9 posted on 07/31/2025 11:18:41 AM PDT by Right Brother (I don't really care Margaret.)
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To: T Ruth

This is just another graft from ActBlue. They were donating money to democrats through people who had no knowledge of the donations. To be clear, they weren’t stealing from people, but they had to attach names to money. So, the big question is, from where was the money coming? If you’re answer is cartels, China, organized crime, Iran, and many others you would be correct.


10 posted on 07/31/2025 11:19:15 AM PDT by suthener ( I do not like living under our homosexual, ghetto, feminist government.)
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To: T Ruth

11 posted on 07/31/2025 11:23:30 AM PDT by dragnet2 (Diversion and evasion are tools of deceit)
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To: taxcontrol

Let’s see, I’m 70 tears old now, so ...

Maybe before I’m dead?


12 posted on 07/31/2025 11:41:52 AM PDT by Blueflag (To not carry is to choose to be defenseless.)
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To: T Ruth
"Uncover"..."Expose"..."Vindicate"

This is the vocabulary of weakling cowards.

ONLY ARRESTS MATTER!

ONLY ARRESTS!

13 posted on 07/31/2025 12:05:27 PM PDT by SENTINEL (Kneel down to God. Stand up to tyrants. STICK TO YOUR GUNS !)
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To: T Ruth

bookmark.


14 posted on 07/31/2025 3:01:17 PM PDT by dadfly
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To: T Ruth

They have evidence of a long list of crimes by Act Blue. And yet no one is going to jail. Texas was supposed to be on the case. I have not heard anything about that in a long time.


15 posted on 07/31/2025 3:06:31 PM PDT by Revel
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To: T Ruth

bttt


16 posted on 07/31/2025 3:07:41 PM PDT by Pajamajan (Pray for our nation. Never be a slave in a new Socialist America. )
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To: Blueflag
Maybe before I’m dead?

I said the same thing when I was 70, I am 86 now, so........ not likely.

17 posted on 07/31/2025 6:11:31 PM PDT by itsahoot (Many Republicans are secretly Democrats, no Democrats are secretly Republicans. Dan Bongino.)
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To: AdmSmith; AnonymousConservative; Arthur Wildfire! March; Berosus; Bockscar; BraveMan; cardinal4; ...

18 posted on 07/31/2025 6:41:13 PM PDT by SunkenCiv (The moron troll Ted Holden believes that humans originated on Ganymede.)
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To: Pete Dovgan

On October 11, 1798, John Adams wrote to the Massachusetts Militia that

“Because We have no Government armed with Power capable of contending with human Passions unbridled by morality and Religion. Avarice, Ambition, Revenge or Gallantry, would break the strongest Cords of our Constitution as a Whale goes through a Net. Our Constitution was made only for a moral and religious people. It is wholly inadequate to the government of any other.”


19 posted on 07/31/2025 10:39:49 PM PDT by Taxman (MAKE AMERICA GREAT AGAIN! SUPPORT THE FAIRTAX!)
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To: T Ruth

And... Nothing will be done about it. Nothing at all.

Prove me wrong jerks!


20 posted on 07/31/2025 10:46:10 PM PDT by Bullish (My tagline ran off with another man, but it's ok---- I wasn't married to it.)
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