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MASSIVE ActBlue money laundering operation exposed through...
MASSIVE ActBlue money laundering operation exposed through home mortgages and is now officially under investigation.
ActBlue is laundering cash through phantom real estate deals, turning thousands into hundreds of millions of dollars. You just can't make this stuff up.
Democrats get a $200,000 home, create a fake $200,000,000 mortgage on the home and then launder the money through wire transfers.
This is just ONE layer of the Democrats enormous money laundering operation through ActBlue.
Over 400 carbon-copy donations on a single day led investigators to tons of hyper inflated property "sales" in California and Texas.
It was all made up. Multiple transfers in a single day, private cash lenders, no public loan records, and addresses that don’t exist.
The pattern mirrors classic Bank Secrecy Act violations, pumping millions into federal races around each election cycle, and is now in the Justice Department’s hands for potential charges under the Anti-Money Laundering Act of 2020.
This also ties into everything currently transpiring including the 2020 election, the fake IDs, ballots, and every NGO and non-profit, including connections to cartels, and big banks, such as TD Bank, who was already fined over $3 billion for letting dirty money be laundered through their systems completely under the radar or with proper oversight.
You wonder why they're so desperate and begging for cash. USAID and ActBlue are two of their largest cash flow operations and they are either completely shut down or under investigation and about to be.
It's only a matter of time.
Source:
@stinchfield1776
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