by Debra Heine
A coalition of 19 Republican state attorneys general have launched a criminal investigation into the Democrat fundraising platform ActBlue over allegations of money laundering.
As American Greatness reported in April, multiple independent investigative journalists, including O’Keefe Media Group (OMG) and Election Watch have uncovered what appears to be illegal activity involving millions of dollars in campaign donations to Act Blue that have been laundered through unwitting small donors.
The process of breaking up large donations and submitting them under the names of small donors to cover up illegal contributions has been dubbed “smurfing.” Suspicions that ActBlue routinely engages in this type of illicit fundraising have dogged the outfit since at least Joe Biden’s presidential campaign in 2020.
The Committee on House Administration, chaired by Congressman Bryan Steil (R-Wisc.), launched an investigation into Act Blue in November of 2023 to look into reports that the fundraising giant was skirting campaign donation laws and allowing rampant fraud on the site. The committee widened its probe in August 2024.
In a letter sent to top officials on the Federal Election Commission (FEC) on August 5, Steil urged them to “immediately initiate an emergency rulemaking to require political campaigns to verify the card verification value (‘CVV’) of donors who contribute online using a credit or debit card, and to prohibit political campaigns from accepting online contributions from a gift card or other prepaid credit cards.”
In September, Steil sent letters to five states, urging them to launch criminal investigations into ActBlue’s alleged illicit activities, citing three specific areas of concern:
– Donations significantly disproportionate to an individual’s net worth or previous giving history.
– Uncharacteristic donations from party-affiliated registered voters suddenly contributing to candidates of the opposing party.
– Unusually frequent donations from elderly individuals or first-time donors.
The number of GOP AGs involved in the effort has since swelled to 19.
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Debra Heine reports for American Greatness.
Photo “ActBlue Website” by ActBlue.
