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Keyword: invesigatiions

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  • ActBlue Probes May Shut Down DNC Money Laundry

    03/10/2025 7:12:10 AM PDT · by libstripper · 56 replies
    The American Spectator ^ | Mar. 9, 2025 | David Catron
    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...