所有10名ActBlue证人均援引第五修正案拒绝作证,共和党称调查“远未结束”
All 10 ActBlue Witnesses Take The Fifth As GOP Says Probe Is "Far From Over"

原始链接: https://www.zerohedge.com/political/all-10-actblue-witnesses-take-fifth-gop-says-probe-far-over

众议院调查人员正在加强对民主党主要筹款平台 ActBlue 的调查,缘由是该平台涉嫌严重的欺诈及非法外国捐款。包括联合创始人马特·德贝加利斯(Matt DeBergalis)在内的十名 ActBlue 员工及董事会成员在作证时行使了第五修正案权利,拒绝回答问题。 近期的一份众议院报告指出,ActBlue 绕过了 CVV 验证等标准安全措施,且未能根据政府数据库对护照信息进行有效核实。调查人员声称,这些宽松的标准为“蓝精灵式洗钱”(即通过拆分大额非法捐款将其伪装成多笔小额捐款)提供了便利,并引用内部记录称,员工无视危险信号,批准了可疑的境外交易。 尽管 ActBlue 否认存在不当行为,称此次调查为政治作秀,但委员会主席坚称调查仍在进行中。他们认为,该公司的内部控制依然存在缺陷,并指出尽管其声称加强了保障措施,但员工仍仅凭领英(LinkedIn)或推特(Twitter)资料等薄弱证据,就批准了被标记为可疑的捐款。随着调查的深入,一些共和党人呼吁众议院民主党人与该平台断绝关系,并退还可能非法获得的资金。ActBlue 拒绝就是否会退还任何捐款发表评论,并坚称其安全协议已足够完善。

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原文

All ten ActBlue employees and board members deposed by House investigators have invoked the Fifth Amendment rather than answer questions about the Democratic Party's dominant fundraising platform. Five of the ten are board members, all deposed in the past five weeks, and the three committees running the probe say they are not done. Their third report, released last week, alleged ActBlue accepted a substantial volume of foreign and fraudulent donations with minimal scrutiny.

ActBlue CEO Regina Wallace-Jones prepares to testify before the House Administration Committee in June. (Tom Williams/CQ-Roll Call/Getty Images)

The investigation's third report, released last week, alleged ActBlue accepted a substantial volume of foreign and fraudulent donations with minimal scrutiny.

It builds on the first report, released in April 2025, which found that ActBlue skipped standard verification steps such as CVV checks, identified at least 22 significant fraud campaigns, and documented 237 prepaid-card donations from foreign IP addresses in a single month before the 2024 election.

Investigators found that skipping those checks opened the door to smurfing, the practice of dressing up one illegal mega-donation as a parade of small contributions filed under real people's names. ActBlue's much-touted "passport verification" process appears to have checked nothing against any government database. Fraud analysts inside the company faced pressure to wave through foreign-flagged donations, in one case clearing a donor on the strength of a LinkedIn profile.

House Oversight, House Administration, and House Judiciary are still working the case now, and none of them show signs of backing off. "Whether it's allowing fraudsters to steal taxpayer dollars or accepting illegal foreign donations through ActBlue, Democrats have proven themselves to be the party of fraud," Oversight Chairman Rep. James Comer told Fox News Digital. "Our investigation into ActBlue is far from over. We expect more documents and testimony in the weeks ahead."

Republicans have complained about ActBlue's verification standards for years, and the company insists it has tightened those safeguards since the investigation began. That claim falls apart against the committees' own findings. The report says ActBlue took "a more lenient approach" to fraud prevention in 2024, after Steil first questioned its practices in October 2023, and the internal records released last week show employees approving donations despite unresolved red flags about the money's origins.

ActBlue still denies wrongdoing and has given no indication it plans to return any flagged contribution.

"ActBlue's own admissions raise serious questions about its fraud prevention practices, including a so-called passport verification process that did not actually verify or check entries against any government database," Committee on House Administration Chairman Rep. Bryan Steil told Fox News Digital on Friday. "All options are on the table to ensure we get to the bottom of what is going on at ActBlue."

A spokesperson for Judiciary Chairman Rep. Jim Jordan confirmed to Fox News Digital that the panel "will continue aggressive oversight of ActBlue, including additional depositions."

Co-founder Matt DeBergalis was among the ten who took the Fifth, and CEO Regina Wallace-Jones did the same during a public hearing. In a letter to Steil cited by the report, she claimed donors with non-U.S. addresses must submit a passport number to get verified. The GOP report picked that claim apart, noting the system only confirms the number contains the right count of characters, not that it belongs to an actual passport.

In one internal ActBlue memo, a donation with a Hong Kong IP address was described as a "great accept," reasoning that none of the donor's other signals raised eyebrows. Another argued a previously denied contribution should have gone through because the name, email, and billing address all lined up, even though it was a foreign contribution. A supervisor waved through a donation that had set off a lot of alarms because the donor deserved the benefit of the doubt. In one case involving a Missouri billing address with every sign pointing to Canada, an analyst approved the donation because "Twitter seems to confirm that they are a real person."

Now the National Republican Congressional Committee wants House Democrats to cut ties with ActBlue. "House Democrats cannot claim ignorance while continuing to rely on a fundraising platform facing serious allegations," NRCC spokesman Mike Marinella said. "The National Republican Congressional Committee officially calls on every House Democrat to cut ties with ActBlue and return any illegal contributions funneled to their campaigns through the platform." Asked whether it would return any donations, ActBlue pointed back to its own statement instead of answering the question.

"There's nothing to see here," ActBlue said, arguing a third-party forensic analysis had undercut a central GOP claim and accusing Republicans of "orchestrating another political stunt before rushing out of town weeks early to go campaign." That review of ActBlue's 2023 data found 99.99% of contribution dollars came from donors who gave a U.S. address or a passport number, according to the company's release, though it did not test whether either was genuine. The company framed the entire affair as an effort "to silence organizations they believe threaten their agenda."

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