ActBlue faces serious allegations of exploiting unwitting donors to bypass campaign finance laws amid a detailed investigation uncovering potential criminal activity in five states.
"This investigation has exposed potential criminal activity that should be investigated by an appropriate law enforcement agency, such as your office," Steil wrote in letters to each attorney general, attaching detailed donor records.
"In reviewing this analysis, it became clear there is suspicious activity occurring that warrants further review," emphasizing the need for scrutiny into donations flagged as irregular.
Money laundering experts identified numerous inconsistencies, such as donations beyond donor means and a spike in contributions from unexpected demographics, raising alarms about potential fraud.
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