Chairman Bryan Steil’s committee has probed ActBlue over lax security measures that may have allowed illicit foreign money to flow to American political campaigns
House Administration Committee Chairman Brian Steil said he will refer findings from his ongoing probe into the progressive fundraising platform ActBlue to the incoming Trump Justice Department.
Steil believes the new Attorney General Pam Bondi, if confirmed, will be more than willing to probe the Democratic fundraising powerhouse over allegations it failed to implement sufficient security measures on its platform to prevent illegal foreign monies from flowing into U.S. political campaigns.
“Once Pam Bondi comes in as attorney general under the Trump administration, we then have a partner at the United States Department of Justice to look at this, to do the investigation into bad actors, and to hold anyone who is engaged in this activity accountable,” Steil told the Just the News, No Noise TV show on Thursday.
“The good news is President [Donald} Trump's coming to office in just a few short weeks. We're going to have an opportunity to move forward on the prosecutorial side, and then we in Congress have to continue this work, moving legislation forward."
Steil’s committee has probed ActBlue over lax security measures that may have allowed foreign entities to donate to U.S. political campaigns, which is illegal.
In October, the Steil and Wisconsin Sen. Ron Johnson, a fellow Republican, wrote to Treasury Secretary Janet Yellen, FBI Director Christopher Wray and Director of National Intelligence Avril Haines about concerns that four U.S. adversaries may have donated through the platform.
“We write to you to raise an urgent concern regarding potential illicit election funding by foreign actors,” the lawmakers wrote Yellen in a letter dated Thursday. “CHA has been investigating claims that foreign actors, primarily from Iran, Russia, Venezuela, and China, may be using ActBlue to launder illicit money into U.S. political campaigns.”
They also said: “Our investigation has indicated that these actors may be exploiting existing U.S. donors by making straw donations without their knowledge.”
The lawmakers specifically demanded access to any Suspicious Activity Reports (SARs) related to money passing through the fundraising platform generated by any U.S. financial institution as part of their anti-money-laundering activities.
ActBlue recently acknowledged to Congress that it has updated its donor verification policy to automatically reject donations that “use foreign prepaid/gift cards, domestic gift cards, are from high-risk/sanctioned countries, and have the highest level of risk as determined,” by its solution provider, Sift.
The change occurred just three days after Steil introduced the Secure Handling of Internet Electronic Donations (SHIELD) Act on Sept. 6 to ensure foreign money stayed out of online political fundraising. Before the change, Steil said, donations made with foreign gift cards were not automatically rejected by ActBlue before the change, Just the News reported.
ActBlue has repeatedly denied any wrongdoing and says that it is fully cooperating with ongoing investigations.
"Democratic and progressive campaigns have trusted ActBlue’s two-decade-long track record of innovation and dependability to deliver during big fundraising moments," ActBlue said in a statement in June celebrating its 20th anniversary in business.
Steil also argues the Justice Department does not appear to be interested in conducting an investigation into what his committee has uncovered so far.
“If they were, they would have started about four years ago," he said.
https://justthenews.com/government/congress/house-gop-pledges-refer-actblue-fundraising-probe-incoming-trump-justice
https://www.thegatewaypundit.com/2024/12/new-evidence-alleged-actblue-foreign-money-laundering-operation/
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