James O’Keefe Starts Looking – Donations Via Act Blue Appear to be Money Laundering

“The O’Keefe Media Group broke its first story investigating what appears to be a national plot to utilize senior citizens matching a similar profile as vehicles to launder millions of dollars into political campaigns.” [link]

James O’Keefe uses publicly available FEC data to locate donors who are reported to have given thousands of donations to Act Blue.  However, the people listed on the FEC reports have no idea why there is a massive difference between the number, frequency and scale of their contributions, compared to their actual donations.  The differences are massive.  WATCH:

One of the possible explanations is that people inside ACT BLUE use previous organic donor activity to fraudulently launder donations that come from larger networks.  By breaking up large donations into smaller amounts, it gives the appearance of a larger support base (small donors) and washes the fingerprints away from the identity of the originating large donor, individual, group or institution.