Over Fraudulent Use of Information for ActBlue Finance Money Laundering AKA Smurfing
A Wisconsin judge has approved a subpoena for documents requested in an October lawsuit alleging nearly 400 incidents of identity theft to make fraudulent donations to Democratic campaigns through ActBlue smurfs.
This could open the door for a range of ongoing investigations into the ActBlue fundraising platform.
The Gateway Pundit previously reported on the lawsuit alleging racketeering and identity theft filed by the America First Policy Institute on behalf of Plaintiff Mark Block.