Keyword: moneylaundering
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Democrats on Thursday were bracing for a sustained attack on their fundraising operation by Republicans, as President Donald Trump targets ActBlue. Trump plans to direct Attorney General Pam Bondi to investigate the major online donation platform for what the administration cast as “unlawful ‘straw donor’ and foreign contributions to American elections” in a presidential memorandum on Thursday. “President Trump is taking action to address malign actors and foreign nationals who seek to illegally influence American elections, undermining the integrity of our electoral process,” a fact sheet detailing the memo obtained by POLITICO states. “ActBlue has become notorious for its lax...
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April 24, 2025 MEMORANDUM FOR THE SECRETARY OF THE TREASURY THE ATTORNEY GENERAL THE COUNSEL TO THE PRESIDENT SUBJECT: Investigation into Unlawful “Straw Donor” and Foreign Contributions in American Elections Federal law (52 U.S.C. 30121 and 30122) strictly prohibits making political contributions in the name of another person, as well as contributions by foreign nationals. Notwithstanding these laws designed to protect American democracy, press reports and investigations by congressional committees have generated extremely troubling evidence that online fundraising platforms have been willing participants in schemes to launder excessive and prohibited contributions to political candidates and committees. Specifically, these reports raise...
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HARRIS FIGHT FUND Over the last few months, Republicans have escalated their attacks on an unlikely target: ActBlue, the platform Kamala Harris and many Democrats use to receive campaign contributions. In the next hour or so, Donald Trump himself is expected to sign a "presidential memorandum" asking his Attorney General to perform some kind of investigation into ActBlue. Let's be clear on what this is about: Donald Trump wants to make it harder for people like you to contribute to Democratic candidates so it's easier for billionaires like Elon Musk to buy elections.
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President Donald Trump signed a memorandum this afternoon to crack down on illegal straw donors and foreign contributions through online fundraising platforms such as ActBlue. This is follows investigations by both Rep. Bryan Steil (R-WI) and multiple states’ Attorneys General. Currently, 19 attorneys general have opened such investigations, including Texas, Arkansas, Florida and Missouri. The memorandum states (bold added by The Gateway Pundit): Federal law (52 U.S.C. 30121 and 30122) strictly prohibits making political contributions in the name of another person, as well as contributions by foreign nationals. Notwithstanding these laws designed to protect American democracy, press reports and investigations...
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Rep. Eric Swalwell’s campaign spent thousands of dollars after the election on childcare expenses for the California Democrat, raising potential ethics concerns for a lawmaker who has been accused in the past of using his campaign war chest as a "personal piggybank." According to campaign finance records, the Swalwell campaign spent at least $20,000 on "childcare" from Nov. 8, three days after the election, to March 31. The payments went to two of the Swalwell family’s longtime babysitters as well as a Washington, D.C.-area Spanish language immersion preschool where tuition is around $3,000 per month. The payments raise potential ethics...
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In a shot at ActBlue, the left’s major online donation platform, President Donald Trump plans to sign a presidential memorandum on Thursday cracking down on foreign contributions in American elections, according to a person familiar with the policy and granted anonymity to discuss not-yet-public details. Attorney General Pam Bondi’s office is expected to be involved in the crackdown, the person said, though further details about the mechanism she will use were not immediately available. The order is expected to specifically target ActBlue, which Republicans have long claimed could be exploited by foreign actors. Democrats had been bracing in recent days...
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(Reuters) -A U.S. judge blocked President Donald Trump's administration on Tuesday from freezing billions of dollars in grants Congress authorized under climate investment and infrastructure laws of his Democratic predecessor, former President Joe Biden. U.S. District Judge Mary McElroy in Providence, Rhode Island, issued an injunction at the behest of environmental groups who argued the Trump administration was unlawfully freezing already-awarded funding for projects to combat climate change, reduce pollution and modernize U.S. infrastructure. The group that led the lawsuit, Democracy Forward, said in a statement that Trump's action was an abuse of executive power. The funding had been authorized...
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Gov. Ron DeSantis came out swinging Monday against allegations that first lady Casey DeSantis’ charitable initiative, Hope Florida, funneled taxpayer money for political purposes. The DeSantis administration is accused of steering $10 million from a Medicaid settlement to Hope Florida. Shortly after that disbursement, Hope Florida sent $5 million each to two separate not-for-profit organizations, Secure Florida’s Future, run by the Chamber of Commerce and Save our Society from Drugs, according to reporting from the Tampa Bay Times.
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NEW YORK (AP) — As President Donald Trump pushes the historical boundaries of executive power, some of the Democratic Party’s core political institutions are preparing for the possibility that the federal government may soon launch criminal investigations against them. The Democrats’ dominant national fundraising platform, ActBlue, and the party’s largest protest group, Indivisible, are working with their attorneys for just such a scenario, according to officials within both organizations. Trump’s top political allies have suggested both groups should face prosecution. Other Democratic allies are planning for Trump-backed legal crackdowns as well. Wary of antagonizing the president, most prefer to stay...
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Minnesota Attorney General Keith Ellison raked in $10,000 in campaign donations shortly after meeting with individuals linked to a nonprofit that stole $250 million from a federal program meant to feed hungry children during the pandemic. “I’m not here because I think it’s going to help my re-election,” Ellison said during the Dec. 11, 2021, meeting with two future criminal defendants linked to the Feeding our Future scandal, according to audio obtained by the Center for the American Experiment, a conservative Minnesota-based nonprofit. Days later, on Dec. 20, 2021, Ellison received $10,000 in campaign contributions from individuals linked to Minneapolis...
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Boston Democratic Mayor Michelle Wu’s 2021 campaign received hundreds of thousands of dollars from a fundraiser who is listed by a Chinese intelligence agency as an official, a Daily Caller News Foundation investigation discovered. Gary Yu, the founder of Boston International Media Consulting, helped raise over $300,000 for Wu with the help of a Chinese civic association he leads. However, Yu — whose Chinese name is Yu Guoliang — is listed as an official by an agency of a Chinese Communist Party (CCP) influence and intelligence service called the United Front Work Department (UFWD), and also operates as a recruiter...
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A notorious Venezuelan gang is extending its tentacles into the U.S. on the back of the Biden-Harris administration’s border crisis, and experts say that immigration authorities have no way of identifying the criminal group’s members before they hit American soil. The gang, known as Tren de Aragua, has made headlines in recent weeks with its criminal activities in multiple states, according to multiple reports. Yet, border authorities have virtually zero tools to detect Venezuelan migrants’ affiliations with the gang, as the U.S.’ diplomatic relationship with the beleaguered country is effectively on ice, experts told the Daily Caller News Foundation. “We...
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Barack Obama’s Ivanpah Solar Electric Power Plant has officially failed and will begin shutting gone operations early 2026.. - $1.6 BILLION in federal loans. - $535 MILLION grant. - $600 MILLION tax credit. - MASSIVE investor write-offs.. A SCAM paid for by US Taxpayers for NOTHING ... Obamala himself is not bankrupt. Indeed, he remains awash in undrowned private chefs. Never leave your wallet unattended in the presence of Democrats. ... His first scam was Solyndra. ... Ivanpah: $2.7B to boil birds in the desert. California Bullet Train: $100B to almost connect two places no one’s trying to go. One...
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The Federal Elections Commission (FEC) has opened an investigation into Rep. Jasmine Crockett (D-TX) over donations to her campaign that were made through ActBlue, a Democrat fundraising platform that has recently come under scrutiny for suspicious donation activity. A complaint to the FEC was filed by conservative advocacy group the Coolidge-Reagan Foundation in March against Crockett with respect to her fundraising activity on ActBlue as well as alleged voter intimidation, according to the Daily Signal. On April 2, the group was notified by the FEC that the agency would be looking into the matter with respect to Crockett. “The respondents...
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Russian-American ballerina Ksenia Karelina was released from Kremlin custody in a prisoner swap with the United States on Thursday morning. Karelina was freed in exchange for German-Russian Arthur Petrov at a swap in Abu Dhabi, the Wall Street Journal reported. “American Ksenia Karelina is on a plane back home to the United States,” Secretary of State Marco Rubio said. “She was wrongfully detained by Russia for over a year and President Trump secured her release. @POTUS will continue to work for the release of ALL Americans,” he added. The dual-citizen spa worker was accused of treason against the Russian government...
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Wisconsin independent journalist and election fraud investigator Peter Bernegger expounded on his Telegram channel evidence of election fraud in last night's Wisconsin election results. Liberal Susan Crawford did not win the election last night. See how she committed election fraud at the end of this post. 2023 WI state supreme court race Brown County (Green Bay) results on the right. ~77,000 voted. Note the percentages. 2024 WI state supreme court race Brown County results on the left. ~100,000 voted. Virtually the same percentages. ...almost like an algorithm is running.
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Today, we’re releasing our preliminary findings: ActBlue made its fraud-prevention rules “more lenient” twice in 2024—even though there is extensive fraud on the platform, including from foreign sources. ActBlue admitted that this change led to between 14 and 28 additional fraudulent contributions in the first month alone—potentially totaling thousands of dollars in fraudulent contributions to Democrat campaigns and causes.
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WASHINGTON — Elon Musk on Tuesday called for the arrest of leaders of “fake” organizations that receive federal funds — saying they represent a politically connected “uniparty” that’s engaged in “money laundering” of taxpayer resources. The Department of Government Efficiency chief’s call for legal action comes as he spearheads efforts to trim annual federal spending by $1 trillion to halve the deficit. “With respect to the non-governmental organizations, these sort of fake NGOs, I think there needs to be a number of arrests,” Musk said in an interview on Fox News’ “The Five.” “These are fake charities [run by] mostly...
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Employees with the U.S. Institute of Peace started receiving termination letters effective immediately on Friday evening, five people told POLITICO, a major blow to the embattled organization as the Trump administration seeks to dismantle its operations.
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The European Parliament has, once again, found itself at the heart of a corruption scandal, this time involving the Chinese tech giant Huawei. Police raids have been carried out across Belgium and Portugal amid suspicions of bribery, forgery, money laundering, and organized criminal activity. The European Parliament’s latest corruption scandal unfolds even as the previous one—the so-called ‘Qatargate’ affair—remains under investigation and litigation, further deepening preexisting concerns about foreign influence in EU institutions. The Qatargate scandal, which surfaced more than two years ago, involves allegations that Members of the European Parliament (MEPs), lobbyists, and their families accepted substantial sums of...
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