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    Home»Politics

    JUST IN: Wisconsin GOP Consultant Files Bombshell Lawsuit Over Fraudulent Use of Information for ActBlue Finance Money Laundering AKA “Smurfing” | The Gateway Pundit

    Team_NewsStudyBy Team_NewsStudyOctober 15, 2024 Politics No Comments4 Mins Read
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    A brand new lawsuit alleging practically 400 incidents of identification theft to make fraudulent donations to Democratic campaigns has been filed in Wisconsin’s Waukesha County Circuit Courtroom.

    The Gateway Pundit has reported extensively on the laundering of cash to political campaigns by fraudulent small-dollar donations to ActBlue, often known as “smurfing.” These contributions are made by identification theft, oftentimes utilizing senior residents’ private data to funnel cash into political causes.

    A few of the people accused of this fraudulent scheme embrace Soros-funded Fulton County District Attorney Fani Willis, Soros Funded Manhattan District Attorney Alvin Bragg, Democrat Senator Tammy Baldwin (WI), Democrat Senator Raphael Warnock (GA), and Wisconsin Supreme Court Justice Janet Protasiewicz.

    Beforehand, James O’Keefe uncovered the large scheme focusing on senior residents who had no thought they had been donating 1000’s or a whole bunch of 1000’s of {dollars} to ActBlue. WATCH:

    James O’Keefe Strikes Again! O’Keefe Media Group Exposes MASSIVE Democrat Party Money Laundering Scheme in US Elections

    Plaintiff Mark Block, a long-time Republican political strategist, alleges that his private data was used over the past 5 months to launder cash 385 instances to 62 completely different campaigns and political organizations by the Democratic ActBlue fundraising platform. 

    Block found this when he started receiving receipts for ActBlue contributions, such because the one beneath to the far-left LGBTQ Equality PAC, totaling $7.50, despatched to an previous e-mail tackle he used whereas serving as chief of employees to Herman Cain’s 2012 presidential run:

    The lawsuit argues, “Given Plaintiff’s political leanings, he would by no means take into account or consent to donating to any of the ActBlue Campaigns.”

    “Beginning in Might 2024, Plaintiff’s personally figuring out data (“PII”) has been fraudulently used to make over 385 donations value over $884 {dollars} to 62 campaigns and political organizations; 35 of those donations had been to the Harris Victory Fund. Whereas these fraudulent donations common out to a really small $3.24 per transaction, they conveniently match right into a loophole created by Federal Election Fee (FEC) reporting necessities,” the grievance states. “Of those donations, 86 had been initiated as one-time donations, 234 had been arrange as donations recurring on a weekly foundation, and 65 recur on a month-to-month foundation.”

    Federal legislation doesn’t require campaigns to itemize contributions that complete lower than $200, which makes it straightforward for dangerous actors to “affect elections by laundering their ‘smurfing’ actions (i.e., making contributions through the PII of quite a few donors or “smurfs”) by these nameless bulk experiences.” In accordance with the lawsuit, “Small greenback donations have seen explosive progress in recent times, with the variety of reported transactions rising by 400% simply between the 2016 and 2020 elections.”

    The lawsuit was filed in opposition to “an unknown Defendant who has been utilizing Plaintiff’s PII to make fraudulent donations to Democratic candidates and political organizations throughout the nation.” In accordance with the grievance, all ActBlue donations had been traced again to an American Categorical card with a billing tackle in Santa Monica, California, which can have ties to 1 Bernard L. Cain, Jr.

    The submitting additional alleges that the Defendant, recognized as “John Doe,” “violated the Wisconsin Organized Crime Management Act,” with “at the least 385 incidents of identification theft,” qualifying as “a sample of racketeering exercise” beneath the statute.

    Learn the complete grievance beneath:

    The lawsuit additionally asks for a Short-term Restraining Order to cease the “repeated and fraudulent use of Plaintiff’s PII” and expedited discovery within the matter “for all discovery requests issued between the date of this Order’s entry and the dedication [of] John Doe’s true identification.”

    Movement For Emergency Short-term Restraining Order With out Discover And Expedited Discovery:

    Block is represented by Milwaukee legislation agency Husch Blackwell LLP and is receiving help from the America First Coverage Institute’s authorized division.

    Mike Berry, the Government Director of Litigation for the America First Coverage Institute, advised The Gateway Pundit, “This is a crucial lawsuit to make sure election integrity in our nation and within the state of Wisconsin, and we expect it is necessary to make sure that dangerous actors are prevented from stealing unsuspecting Individuals’ identities so as to make fraudulent contributions.”

    This can be a growing story…



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