Tag: money laundering

Coalition of 19 GOP AGs Launch Investigation into ActBlue over Money Laundering Allegations

American Greatness
ActBlue

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.

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Top Democrat Donation Processor Act Blue Faces U.S. House Investigation

The Center Square
Act Blue donation platform

A top Democratic donation processor, Act Blue, is facing an investigation over concerns that the donation processing service is being used to circumvent campaign finance laws.

The Republican-led House Oversight Committee launched the investigation, citing “reports of potentially fraudulent and illicit financial activity” in a letter to Treasury Secretary Janet Yellen.

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Banks Filed at Least Six Suspicious Activity Reports Flagging Joe Biden’s Home Address, Senator Says

Just the News

Banks filed at least six reports concerning Hunter Biden’s foreign business dealings that flagged President Joe Biden’s home address in Delaware and raised concerns about possible criminal activity involving money laundering or human trafficking, according to a U.S. Senator who investigated the first family’s finances for years.

Sen. Ron Johnson of Wisconsin, the top Republican on the Senate Permanent Subcommittee on Investigations, told the Just the News, No Noise television show Thursday night that the Suspicious Activity Reports (SARS) chronicled about $12 million in transactions over several years, some of which passed through Joe Biden’s Wilmington, Del., home where he had allowed his son to stay.

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Blackout on Biden Corruption Allegations ‘Markings of a State Media,’ Top Law Professor Says

Just the News

The establishment media blackout on corruption within the Biden family is the sign of a state-run media even as stories on the issue could easily win journalism awards, George Washington University Law Professor Jonathan Turley says.

Congressional Republicans unveiled evidence last week that nine members of the first family were allegedly receiving funds from figures in multiple foreign countries, but “the media is insisting that this is no scandal because there is not directly proof of payments to Joe Biden,” Turley wrote in an opinion article Friday for The Hill.

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Michigan Doctor Sentenced to More Than 16 Years for His Role in Healthcare Fraud, ‘Shots-for-Pills’ Scheme

The Center Square

A Michigan doctor was sentenced to 16.5 years in prison for his part in a health care fraud scheme that billed more than $250 million in fraudulent claims to Medicare, Medicaid, and health insurance programs and illegally distributed over 6.6 million doses of opioids.

In September 2021, Francisco Patino, M.D., 68, of Wayne County, was convicted at trial in the Eastern District of Michigan of conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to defraud the United States, and pay and receive health care kickbacks, conspiracy to commit money laundering, and money laundering.

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