[JustTheNews] The witnesses initially agreed to voluntary interviews but pulled back after President Donald Trump signed an order instructing the Justice Department to probe ActBlue, correspondence shows.
The chairmen of three powerful House committees on Thursday threatened to issue subpoenas after several current and former top officials of the Democrat online fund-raising platform ActBlue declined to testify in a probe into possible foreign and fraudulent political donations, according to correspondence obtained by Just the News.
House Judiciary Chairman Jim Jordan, R-Ohio, House Oversight Chairman James Comer, R-Ky., and House Administration Chairman Bryan Steil, R-Wis., revealed in the letters that several of the witnesses initially agreed to voluntary, transcribed interviews, then pulled back through their lawyer earlier this month after President Donald Trump signed an order instructing the Justice Department to probe the platform.
“As we have explained, the Committees are examining allegations that ActBlue, a leading political fundraising organization, allowed bad actors, including foreign actors, to exploit the company’s online platform to make fraudulent political donations,” the chairmen wrote in letters to the witnesses, which were sent to a lawyer representing them, Danny Onorato.
"Fraudulent political donations corrupt American elections could amount to interstate criminal conduct," the letters also state.
The letters laid out the testimony flip-flops for each of the witnesses, including ActBlue’s former chief revenue officer, Peter Slutsky.
“On April 21, Mr. Onorato indicated that you had agreed to appear for a voluntary transcribed interview and began the process of scheduling your appearance. However, on May 7, Mr. Onorato notified the Committee that you had changed course and now would not appear for a voluntary transcribed interview,” the chairmen stated.
“He cited a reported Executive Branch investigation into ‘the unlawful use of online fundraising platforms to make ‘straw’ or ‘dummy’ contributions or foreign contributions to political candidates and committees’ as the basis for your refusal to cooperate voluntarily with the Committees,” the letter to Slutsky and Onorato also states.
You can read that letter here:
Similar language was used for nearly all the witnesses who got the letters, which told the witnesses that an ongoing DOJ probe wasn’t a valid excuse for refusing to testify to Congress.
“The relevant precedent is clear that the mere existence of state or federal law enforcement investigations has no bearing on Congress’s oversight power,” the lawmakers wrote. “As such, an Executive Branch investigation into matters related to versight by the Committees is not a legitimate basis on which you may decline our request.”
The letters demanded each witness schedule their interview by no later than May 29 or risk facing a subpoena.
“The Committees are prepared to resort to compulsory process, if necessary, to obtain compliance with our requests,” the lawmakers warned.
The committees have been probing ActBlue over lax security measures and whether those vulnerabilities allowed foreign entities to donate to U.S. political campaigns, which is illegal.
In October, Steil and Sen. Ron Johnson, a fellow Wisconsin 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. Congress has been pouring through those SARs in recent days after gaining access to them under the Trump administration.
ActBlue has 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, 2024, 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," the firm said in a statement in June 2024 celebrating its 20th anniversary in business.
According to internal company documents reviewed by the committees, during the 2024 campaign cycle, ActBlue issued new standards encouraging staff to “look for reasons to accept contributions.” Before the policy change, the platform already failed to require CVV numbers for credit card transactions, increasing fraud risks.
An internal assessment by the company determined the policy change led to “between 14 and 28 additional fraudulent contributions each month,” the committees said.
The documents also show the platform began monitoring potential fraudulent donations from several foreign sources, including hundreds of donations from Brazil, Colombia, India, Iraq, the Philippines and Saudi Arabia, and other countries.
The lawmakers and Trump have both asked DOJ to probe ActBlue for possible criminal conduct.
|
[LawEnforcementToday] PHOENIX, AZ— A damning analysis released on May 1st of the U.S. Department of Justice’s report investigating Phoenix Police Department by law enforcement experts Dr. Travis Yates and Dr. JC Chaix concluded that the DOJ under the Biden Administration presented 97% of the 134 alleged incidents it cited in a factually inaccurate manner and instead appeared to "use political pressure to frame a narrative."
[DailyCallerNewsFoundation] A growing conservative law firm led by attorneys who worked with Vivek Ramaswamy and Elon Musk aims to tackle political litigation others won’t touch.