Just uncovered, major money laundering scheme
Was sent to Bondi and Patel
If true, well, leave it there
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BOMBSHELL Part 1:
Billion-Dollar “Magic Mortgage” Fraud Scheme Unveiled by Arizona Election Watchdog
An Arizona state senator and a former police officer and whistleblower have uncovered solid evidence of a money launderin...
lawenforcementtoday.com
TUCSON, AZ- It appears that Black Lives Matter wasn’t the only left-leaning organization that was allegedly committing fraud using
donor money.
The Gateway Pundit reports that Arizona State Senator Mark Finchem, who also serves as the executive director of the
Election Fairness Institute (EFI), along with former Tennessee assistant police chief Shawn Taylor, senior research analyst for EFI, have been probing
ActBlue, the fundraising arm of the Democratic Party.
The outlet reports it “may be the largest money laundering and real estate fraud scheme in U.S. history.
~Snip~
On April 2, 2025, the Committees “requested documents and communications related to internal misconduct and whistleblower retaliation at ActBlue.” While the organization initially cooperated, it later suspended its cooperation, leading to the subpoena.
The subpoena was issued by Committee on House Administration Chair Bryan Stell (R-WIs.), House Oversight Committee Chair James Comer (R-Ky.), and House Judiciary Committee Chair Jim Jordan (R-Ohio).
~Snip~
EFI believes the suspicious value spikes are “estimated to hit billions of dollars.”
Moreover, the transactions coincided with major election cycles, which EFI says were done to circumvent the
McCain-Feingold Act safeguards against soft-money contributions.
“This isn’t just about real estate fraud. This is about the financial pipelines that fuel everything rotten in America right now,” Finchem said.
Commentary:
Creating a portal for illicit money for Democrat causes and coffers, which apparently, they thought was hidden in plain sight. This one really needs to get hammered out.
What other nefarious and criminal acts are Democrats up to?
Slowly but surely we are seeing the corrupt actions from siphoning off USAID funds to gerrymandering States and cities to now this criminal enterprise.
