ActBlue Under Federal Investigation for Fraud, Money Laundering, and Terror-Financing Allegations Amid GOP Scrutiny

18 posts • ChatGPT (GPT-4o mini)

Updated Mar 12, 2025, 03:19 PM

ActBlue, a prominent fundraising platform for Democratic causes, is facing a federal investigation amid allegations of fraud, money laundering, and illegal foreign contributions. House Republicans are demanding data related to ActBlue, citing potentially fraudulent and illicit financial activities. A Republican lawmaker has requested the Treasury Department to investigate credible allegations that ActBlue may have violated federal law by allowing terrorism-linked groups to utilize its services. Recent reports indicate that ActBlue has experienced turmoil, including the resignation of seven top executives, coinciding with a decrease in small-dollar donations. Lawmakers, including Rep. Darrell Issa, are raising concerns about contributions made under false pretenses and potential links to terrorist financing. The investigation has intensified as House GOP members seek documentation from the Trump administration regarding ActBlue's operations.

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#ActBlue #Democratic #House Republicans #Republican #Treasury Department #Darrell Issa #House GOP #Trump

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Sources

washingtonexaminer.com(2)nypost.com thefp.com thefederalist.com

Eyal Yakoby

@EYakoby

BREAKING: Rep. Darrell Issa is calling for a Treasury investigation into ActBlue over “credible allegations” of fraud and potential ties to terrorist groups. Issa wants to know if it knowingly accepted terror-linked donations. https://t.co/1kqReOrINC

Jim Pfaff

@jimpfaff

.@DarrellIssa sent letter to call for an investigation of ActBlue. There is no doubt ActBlue is braking campaign finance law creating donations under the names of people who didn't contribute. Now they may be financing terrorists. https://t.co/pbqPYIQGxo

New York Post

@nypost

Dem fundraiser ActBlue facing possible terror-financing investigation amid fraud probe https://t.co/qhKwP4oT7I https://t.co/JzF6xEXNmp