The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month ...
Lumumba, Banks and Owens indictments follow former Ward 2 Councilwoman Angelique Lee, who pleaded guilty to a federal bribery ...
“This is a massive scandal,” Johnson told the outlet.
Foreign powers may be influencing American elections through the Democratic Party, raising serious concerns about election integrity. House Speaker Mike Johnson has expressed alarm over potential ...
China and Iran may be laundering money to Democrats this election cycle. “This is a massive scandal,” Johnson told Just the ...
including laundering money into campaign coffers through inadequate security protections." Meanwhile, Rep. Stephanie Bice, ...
So, the next ad you see for Ms. Harris may have been bought with Iranian, Chinese, or drug cartel money. As John Solomon reported in Just the News, Democratic fundraiser ActBlue has been subpoenaed to ...
Committee on House Administration chairman Bryan Steil (R-Wis.) on Wednesday issued a subpoena to ActBlue, a popular ...
ActBlue Faces Scrutiny Over Foreign Donations** In a significant development for election integrity, Congress is moving forward with plans to subpoena ActBlue, a ...
The megabank disclosed that regulators are looking at its anti-money-laundering and sanctions compliance. Wells Fargo was recently hit with an enforcement action over similar matters.
James Comer briefed his panel's members last week on the "potentially fraudulent and illicit financial activity" involving ...
ActBlue has admitted it does not require donors to provide a card verification code when making an online contribution.