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Attorneys General from Virginia and Missouri, and Wyoming Secretary of State Launch Investigations into ActBlue Over Allegations of Money Laundering Scheme

by Rich Welsh
August 7, 2024
in Opinion, Politics
0
Attorneys General from Virginia and Missouri, and Wyoming Secretary of State Launch Investigations into ActBlue Over Allegations of Money Laundering Scheme

SOMERVILLE, MA - NOVEMBER 13: Employees work at ActBlue in Somerville, MA on Nov. 13, 2018. ActBlue is a Democratic fund-raising platform with 98 employees. (Photo by Jessica Rinaldi/The Boston Globe via Getty Images)

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State officials from Virginia, Missouri and Wyoming have launched an investigation of money laundering against ActBlue that has been used to bankroll Democrats to the tune of hundreds of millions of dollars in past elections. Recipients include Gretchen Whitmer and Ralph Warnock among many of others. It is necessary to find out who is contributing these large sums of money that ActBlue lists as mall donations from people who are retired. It will also be sweet to see the bad actors at ActBlue go to prison.

A variety of people and groups have already established that these contributions did not come from the sources ActBlue claim donated the money including James O’Keefe’s OMG.

The investigation involved:

  • MILLIONS OF DOLLARS IN DONATION HARVESTING
  • HUNDREDS OF THOUSANDS OF ILLEGAL DROPS
  • CROSSING NUMEROUS STATES!

Maryland Woman Denies 1,000+ Donations to ActBlue; OMG Uncovers Fraud Scheme

Cindy Nowe of Annapolis, Maryland, allegedly contributed over 1,000 times to ActBlue in 2022, totaling $18,849.77. That means Cindy would have had to donate three times a day, every day, for the whole… pic.twitter.com/XcHLyepV89

— James O'Keefe (@JamesOKeefeIII) July 28, 2024

VISIT OUR YOUTUBE CHANNEL

The Gateway Pundit has previously reported on the vast far-left network of donation harvesters that James discusses in the video. That information was released by Chris Gleason as was first published at The Gateway Pundit back in December 2022. Gleason disac0overed that retirees without the means to make such high contributions were listed as making hundreds and thousands of donations for as much as hundreds of thousands of dollars. None of these contributors were even employed.

Gleason met with many of these alleged donors who denied ever contributing even a dollar to ActBlue. They all had the same response. “Anyone making that amount of donations is laundering money and is part of a criminal enterprise.”

From The Gateway Pundit

In May 2023, The Gateway Pundit teamed up with social media personality and producer Tim Cramer to investigate donation harvesters in Indiana.

Tim Cramer is the owner and creative director of Mosaic, a national advertising and marketing agency that works exclusively with conservative businesses, candidates, campaigns, and political special interest groups.  Tim Cramer and TGP contributor Adam Sharp recently investigated donations harvesters in Indiana.

Numerous individuals who were listed as Democrat Party – Act Blue donors denied making the hundreds and thousands of donations listed under their name!  These Democrat donors told Tim and Adam that THEY DID NOT make these tens of thousands of dollars in political contributions!

We have uncovered a MAJOR FRAUD!

WATCH:

Why are the @DCCC and @ActBlue reporting fake donations from the elderly nationwide?

My recent investigation, in partnership with the @gatewaypundit, has revealed a number of "anomalies" in Indiana that seemed way too corrupt to be accurate, so I and Gateway Pundit contributor,… pic.twitter.com/dSGAJKV0E0

— Tim Cramer (@CramerSez) May 15, 2023

The Gateway Pundit also released video footage of our continued investigation into donation mules, this time in Missouri.

This time Adam went to several homes in the St. Louis, Missouri region of suspected Democrat donation harvesters.  What we found was similar to what we discovered in the other states.

These homes listed as giving hundreds or thousands of donations to Democrat candidates either refuted the number of donations or denied the person was even living at the address!

The Gateway Pundit has previously reported on the vast far-left network of donation harvesters.

It turns out that millions in donations were sent to candidates like Raphael Warnock from “money mules” around the country.

These “Money Mules” were not wealthy individuals. They… pic.twitter.com/HdDiohbbDB

— The Gateway Pundit (@gatewaypundit) May 24, 2023

Investigative researcher Parker Thayer, who works with the Capital Research Center, has uncovered suspicious donation patterns involving tens of thousands of contributions allegedly sent by the same individuals in Michigan.

Thayer shared a screenshot highlighting the activities of a single donor from the small town of Monroe. According to Thayer, this donor has supposedly made over 20,000 donations since 2019, totaling more than $40,000. “They live in a 1,000 sq ft house built in 1956,” Thayer noted.

I've censored their names to prevent doxing, but @actblue donors all over Michigan exhibit suspicious patterns:🧵

A single donor in the small town of Monroe has supposedly donated over 20,000 times since 2019, totaling >$40,000

They live in a 1,000 sqft house built in 1956. pic.twitter.com/xjU5K2ybY1

— Parker Thayer (@ParkerThayer) July 29, 2024

Another donor in Brighton, Michigan has reportedly made over 2,500 donations since October 2023. Thayer pointed out that this individual’s listed address is a retirement home, prompting concerns about potential exploitation. “Is @actblue scamming a retiree by convincing them to repeatedly sign up for recurring contributions?” Thayer questioned.

Another donor in Brighton, MI has donated over 2,500 times since October 2023.

Their listed address is a retirement home. Is @actblue scamming a retiree by convincing them to repeatedly sign up for recurring contributions? pic.twitter.com/MMyftho81v

— Parker Thayer (@ParkerThayer) July 29, 2024

Further investigation revealed a third donor in Milan, Michigan, who has allegedly donated over 9,000 times since 2019. According to Thayer, 5,526 of these donations occurred after January 1st, 2023, implying that this person would have been donating roughly ten times per day for the last 575 days.

A third donor in Milan, MI has supposedly donated over 9,000 time since 2019.

5,526 of those donations occurred after January 1st 2023, meaning this person would have been donating roughly 10 times per day for the last 575 days. pic.twitter.com/zVbWQQHwzz

— Parker Thayer (@ParkerThayer) July 29, 2024

Now, Virginia Attorney General Jason Miyares, Missouri Attorney General Andrew Bailey, and Wyoming Secretary of State Chuck Gray are conducting their own investigations.

Attorney General Jason Miyares has launched an investigation into ActBlue, ActBlue Civics, Inc., and ActBlue Charities, Inc. (collectively “ActBlue”) following multiple serious allegations of fraudulent, deceptive, and illegal activities in Virginia.

The allegations involve hundreds of thousands of dollars in contributions from individual donors in Virginia, with volumes that appear facially implausible and suspicious. Some Virginia donors have been reported to make multiple daily contributions over several years, amounting to tens of thousands of dollars in aggregate.

Tags: ActBluefraudMONEY LAUNDERING
Rich Welsh

Rich Welsh

Rich is a syndicated opinion writer who writes about politics, culture, liberty and faith. Subscribe to our YouTube channel at https://youtube.com/@rpwmedia?sub_confirmation=1

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