Politics

Virginia Probes Top Dem Fundraising Platform For ‘Fraudulent’ Behavior

(ShutterStock/II.studio)

Daily Caller News Foundation logo
Jake Smith Contributor
Font Size:

Virginia Attorney General Jason Miyares announced Friday that his office is investigating ActBlue for allegations of fraud across the state.

ActBlue is the premier fundraising platform for the Democratic Party and has facilitated billions of dollars in contributions since 2004. Miyares sent a letter to ActBlue warning the organization that it is now under investigation for collecting suspicious contributions in Virginia that point to “illegal” and “fraudulent” activities, demanding that the platform provide detailed records related to its transactions. (RELATED: Billionaires Bankrolling Kamala Harris’ Tough-On-Crime Campaign Wanted To Defund Police, Install Soros Prosecutors)

“My office has become aware of multiple serious allegations that ActBlue (and its affiliates) have engaged in fraudulent, deceptive, and/or otherwise illegal activities in the Commonwealth of Virginia and/or have aided and abetted others in doing so,” Miyares wrote in the letter to ActBlue. “The citizens of the Commonwealth of Virginia deserve to know that nonprofit and political entities are financed in a legal manner and that entities operating in Virginia are legitimately and legally raising funds. To undermine those concerns is to undermine the integrity of our elections and charities.”

Miyares pointed to hundreds of thousands of dollars in contributions to the fundraising platform coming from individual donors in Virginia “in volumes that are facially implausible,” according to the letter. Some of these high-level contributions have come from senior citizens who self-identify as retired or unemployed and are listed with “suspicious” addresses.

That appears to indicate that those donations are stemming from “fictional donors or dummy accounts,” or that the transactions are “fraudulent” altogether, Miyares wrote in the letter. Miyares noted that it is also possible that ActBlue is taking contributions from Virginia donors without their consent or awareness.

Miyares argued in the letter that ActBlue’s actions may violate Virginia’s charitable and criminal laws, campaign finance laws and federal laws.

“For the foregoing reasons, it is imperative that you provide my office with a detailed description of ActBlue’s processes and procedures for verifying the legitimacy and accuracy of donor and contribution information as well as the processes and procedures used in verifying information reported to regulatory bodies,” the letter reads. “Given the seriousness of these allegations, I expect to receive your substantive response by August 12, 2024.”

ActBlue publicly responded to Miyare’s letter in a statement online Friday, claiming that the investigation “is nothing more than a partisan political attack and scare tactic to undermine the power of Democratic and progressive small-dollar donors.”

“The promoters of this disinformation campaign have shown up at the homes of donors and harassed our staff in-person. This must stop,” ActBlue said in its statement. “The continued escalation of these lies and their intimidating tactics is dangerous. Republicans simply cannot accept that millions of Democrats are energized and engaged in the political process, and are instead resorting to political attacks and spreading false accusations.”

The platform processed more than $90 million in donations in the first 24 hours after Vice President Kamala Harris announced in July that she’d be running for president, following President Biden’s announcement that he would not be seeking reelection, according to The New York Times.

ActBlue has previously engaged in several left-leaning and controversial events and fundraising opportunities, including processing contributions for an illegal immigrant bail fund and providing fundraising opportunities to organizations tied to a pro-Palestinian conference featuring speakers that praised Hamas’ Oct. 7 attacks against Israel.

ActBlue did not immediately respond to a request for comment.

All content created by the Daily Caller News Foundation, an independent and nonpartisan newswire service, is available without charge to any legitimate news publisher that can provide a large audience. All republished articles must include our logo, our reporter’s byline and their DCNF affiliation. For any questions about our guidelines or partnering with us, please contact licensing@dailycallernewsfoundation.org.

PREMIUM ARTICLE: Subscribe To Keep Reading

Sign up

By subscribing you agree to our Terms of Use

You're signed up!

Sign up

By subscribing you agree to our Terms of Use

You're signed up!
Sign up

By subscribing you agree to our Terms of Use

You're signed up!

Sign up

By subscribing you agree to our Terms of Use

You're signed up!
Sign up

By subscribing you agree to our Terms of Use

You're signed up!

Sign Up

By subscribing you agree to our Terms of Use

You're signed up!
Sign up

By subscribing you agree to our Terms of Use

You're signed up!
Sign up

By subscribing you agree to our Terms of Use

You're signed up!
BENEFITS READERS PASS PATRIOTS FOUNDERS
Daily and Breaking Newsletters
Daily Caller Shows
Ad Free Experience
Exclusive Articles
Custom Newsletters
Editor Daily Rundown
Behind The Scenes Coverage
Award Winning Documentaries
Patriot War Room
Patriot Live Chat
Exclusive Events
Gold Membership Card
Tucker Mug

What does Founders Club include?

Tucker Mug and Membership Card
Founders

Readers,

Instead of sucking up to the political and corporate powers that dominate America, The Daily Caller is fighting for you — our readers. We humbly ask you to consider joining us in this fight.

Now that millions of readers are rejecting the increasingly biased and even corrupt corporate media and joining us daily, there are powerful forces lined up to stop us: the old guard of the news media hopes to marginalize us; the big corporate ad agencies want to deprive us of revenue and put us out of business; senators threaten to have our reporters arrested for asking simple questions; the big tech platforms want to limit our ability to communicate with you; and the political party establishments feel threatened by our independence.

We don't complain -- we can't stand complainers -- but we do call it how we see it. We have a fight on our hands, and it's intense. We need your help to smash through the big tech, big media and big government blockade.

We're the insurgent outsiders for a reason: our deep-dive investigations hold the powerful to account. Our original videos undermine their narratives on a daily basis. Even our insistence on having fun infuriates them -- because we won’t bend the knee to political correctness.

One reason we stand apart is because we are not afraid to say we love America. We love her with every fiber of our being, and we think she's worth saving from today’s craziness.

Help us save her.

A second reason we stand out is the sheer number of honest responsible reporters we have helped train. We have trained so many solid reporters that they now hold prominent positions at publications across the political spectrum. Hear a rare reasonable voice at a place like CNN? There’s a good chance they were trained at Daily Caller. Same goes for the numerous Daily Caller alumni dominating the news coverage at outlets such as Fox News, Newsmax, Daily Wire and many others.

Simply put, America needs solid reporters fighting to tell the truth or we will never have honest elections or a fair system. We are working tirelessly to make that happen and we are making a difference.

Since 2010, The Daily Caller has grown immensely. We're in the halls of Congress. We're in the Oval Office. And we're in up to 20 million homes every single month. That's 20 million Americans like you who are impossible to ignore.

We can overcome the forces lined up against all of us. This is an important mission but we can’t do it unless you — the everyday Americans forgotten by the establishment — have our back.

Please consider becoming a Daily Caller Patriot today, and help us keep doing work that holds politicians, corporations and other leaders accountable. Help us thumb our noses at political correctness. Help us train a new generation of news reporters who will actually tell the truth. And help us remind Americans everywhere that there are millions of us who remain clear-eyed about our country's greatness.

In return for membership, Daily Caller Patriots will be able to read The Daily Caller without any of the ads that we have long used to support our mission. We know the ads drive you crazy. They drive us crazy too. But we need revenue to keep the fight going. If you join us, we will cut out the ads for you and put every Lincoln-headed cent we earn into amplifying our voice, training even more solid reporters, and giving you the ad-free experience and lightning fast website you deserve.

Patriots will also be eligible for Patriots Only content, newsletters, chats and live events with our reporters and editors. It's simple: welcome us into your lives, and we'll welcome you into ours.

We can save America together.

Become a Daily Caller Patriot today.

Signature

Neil Patel