President Trump signs presidential memo targeting ActBlue foreign donation, fraud allegations...

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Raids. Conduct THE RAIDS NOW.

 

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More States need to get involved.





Raids. Need to see some raids. The Democrats would have already conducted them.

 

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PeterBernegger

#Smurfing — look at how widescale criminal money laundering is into political campaigns nationwide.

Surprise ending.

According to the FEC Sonia gave 78,810 contributions to 186 different liberal committees and/or campaigns since 2016.

Listed below.

This means we are to believe Sonia, on average,
made 25.4 contributions per day,
7 days per week,
365 days per year...
for 8.5 years.

The FEC says the normal number of contributions a person makes is 1.4 per year.

AB PACA
WOMAN'S PLACE PAC
ACTBLUE
AMERIPAC: THE FUND FOR A GREATER AMERICA
ASPIRE PAC
BIDEN FIGHT FUND
BIDEN FOR PRESIDENT
BECCA BALINT FOR VERMONT
BERA FOR CONGRESS
BOLLIER FOR KANSAS
BOLD MAJORITY PAC
BOB CASEY FOR SENATE INC
BOWMAN FOR CONGRESS
BRAD ASHFORD FOR CONGRESS
BRITTANY PETTERSEN FOR COLORADO
CATHERINE CORTEZ MASTO FOR SENATE
CATHERINE CORTEZ-MASTO FOR SENATE
CARROLL FOR COLORADO
CAROL SHEA-PORTER FOR CONGRESS
CHC BOLD PAC
COMMITTEE TO ELECT CHRIS MURPHY
COMMITTEE TO PROTECT MEDICARE PAC
CONGRESSIONAL BLACK CAUCUS PAC
CONGRESSIONAL PROGRESSIVE CAUCUS PAC
COLORADO DEMOCRATIC PARTY
DEBATE THE ELECTORAL COLLEGE
DEMOCRATIC ACTION
DEMOCRATIC STRATEGY INSTITUTE
DEMOCRATIC VICTORY PAC, INC.DEMOCRATIC VOTERS PAC
DENISE JUNEAU FOR CONGRESS
DEMOCRATS WIN SEATS (DWS PAC)
DNC SERVICES CORP / DEMOCRATIC NATIONAL COMMITTEE
DNC SERVICES CORP./DEM. NAT'L COMMITTEE
DOUG JONES FOR SENATE COMMITTEE
DR. RAUL RUIZ FOR CONGRESS
ELECT DEMOCRATIC WOMEN
ELECT DIVERSE DEMOCRATS PAC
ELECT MORE DEMOCRATS PAC
EMILY'S LIST
END CITIZENS UNITED
EDF ACTION VOTES
FETTERMAN FOR PA
FIGHT THE RIGHT PAC
FRIENDS OF CHRIS MURPHY
FRIENDS OF ELIZABETH ESTY
FRIENDS OF JARED POLIS COMMITTEE
FRIENDS OF MARIA
FRIENDS OF MAZIE HIRONO
FRIENDS OF PATRICK MURPHY
FRIENDS OF SHERROD BROWN
FUTURE DEMOCRATS PAC
GAIL SCHWARTZ FOR CONGRESS
GALLEGOS FOR ARIZONA
GREEN MOUNTAIN PAC
GRASSROOTS VICTORY PAC
HILLARY FOR AMERICA
HILLARY VICTORY FUND
HOYER FOR CONGRESS
IT STARTS TODAY
INTEGRITY FIRST PAC
JAIME HARRISON FOR US SENATE
JON OSSOFF FOR CONGRESS
JON OSSOFF FOR SENATE
JOE NEGUSE FOR CONGRESS
JOHN LEWIS FOR CONGRESS
KAMALA HARRIS FOR SENATE
KATIE MCGINTY FOR SENATE
KATIE PORTER FOR CONGRESS
KIRKPATRICK FOR CONGRESS
KIRKPATRICK FOR SENATE
KYRSTEN SINEMA FOR CONGRESS
LEAGUE OF CONSERVATION VOTERS ACTION FUND
LEAHY FOR U.S. SENATOR COMMITTEE
LOIS FRANKEL FOR CONGRESS
LOUISE SLAUGHTER RE-ELECTION COMMITTEE
MARCH ON PAC
MARK KELLY FOR SENATE
MARK POCAN FOR CONGRESS
MAXWELL ALEJANDRO FROST FOR CONGRESS
MCCASKILL FOR MISSOURI
MEDICARE FOR ALL
MOMS FED UP
MONTANANS FOR BULLOCK
MONTANANS FOR TESTER
MOVEON ORG POLITICAL ACTION
NANCY PELOSI FOR CONGRESS
NATIONAL DEMOCRATIC TRAINING COMMITTEE PAC
NOLAN FOR CONGRESS VOLUNTEER COMMITTEE
OCCUPY DEMOCRATS ELECTION FUND
PEOPLE FIRST FUTURE
PEOPLE FOR BEN
PEOPLE FOR PATTY MURRAY
PERLMUTTER FOR CONGRESS
PROGRESSIVE MAJORITY PAC
PROGRESSIVE TAKEOVER
PROGRESSIVE TURNOUT PROJECT
RETIRED AMERICANS PAC
RESIST RECLAIM REBUILD PAC
ROSEN FOR NEVADA
RUSS FOR WISCONSIN
SCOTT PETERS FOR CONGRESS
SCHIFF FOR CONGRESS
SCHIFF FOR SENATE
SEAN PATRICK MALONEY FOR CONGRESS
SHAHEEN FOR SENATE
SINEMA FOR ARIZONA
STOP REPUBLICANS
STOP THE SPEAKER PAC
STABENOW FOR US SENATE
STRICKLAND FOR SENATE
TAMMY BALDWIN FOR SENATE
TAMMY FOR ILLINOIS
TEKESHA MARTINEZ FOR CONGRESS
TEXANS FOR PETE
THE BLUE SOUTH PAC
THE MAJORITY RULES
THE NIKI TSONGAS COMMITTEE
UPSET THE SETUP
UNITE DEMOCRATS PAC
VAL DEMINGS FOR U.S. SENATE
VOTER PROTECTION PROJECT
VOTING RIGHTS DEFENSE FUND
WARNOCK FOR GEORGIA
WARREN DEMOCRATS, INC.
WARREN FOR SENATE, INC.
WHITEHOUSE FOR SENATE
WOMENCOUNT PAC

It is much more than just ActBlue.

Last year, Sonia was placed into an Assisted Living facility.

 

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Judge enforces subpoena against ActBlue, opening new front in Democrat fund-raising probe

Left-wing fundraiser ActBlue failed to convince judge that it should not have to disclose documents. “Something is not right,” judge says as court gets involved in probe launched by Congress and 19 state attorneys general.

justthenews.com

 

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POTUS just signed an order to crack down on illegal "straw donor" and foreign contributions in U.S. elections — following reports and congressional investigations regarding potentially unlawful activities through ActBlue and other online fundraising platforms.

Here is the text of the memorandum:
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 concerns that malign actors are seeking to evade Federal source and amount limitations on political contributions by breaking down large contributions from one source into many smaller contributions, nominally attributed to numerous other individuals, potentially without the consent or even knowledge of the putative contributors.

The reports also raise concerns that such "straw donations" are being made through "dummy" accounts, potentially using gift cards or prepaid credit cards to evade detection.

Further, there is evidence to suggest that foreign nationals are seeking to misuse online fundraising platforms to improperly influence American elections.

A recent House of Representatives investigation revealed that a platform named ActBlue had in recent years detected at least 22 "significant fraud campaigns", nearly half of which had a foreign nexus.

During a 30-day window during the 2024 campaign, the platform detected 237 donations from foreign IP addresses using prepaid cards, indicating that this activity remains a pressing concern.

These activities undermine the integrity of our electoral process.

Therefore, I direct the Attorney General, in consultation with the Secretary of the Treasury, to use all lawful authority, as necessary, to investigate allegations regarding the unlawful use of online fundraising platforms to make "straw" or "dummy" contributions or foreign contributions to political candidates and committees, and to take all appropriate actions to enforce the law.

I further direct the Attorney General to report back to me through the Counsel to the President within 180 days of the date of this memorandum on the results of the investigation.

This memorandum is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

DONALD J. TRUMP