GOP panel demands Treasury records on ‘potentially fraudulent’ donations through Democratic fundraising platform
By Josh Christenson | New York Post
A Republican-led House committee fired off a letter to the Treasury Department on Friday that demanded access to any Suspicious Activity Reports (SARs) as part of a new investigation into a Democratic fundraising platform’s “potentially fraudulent” donations.
House Oversight Committee Chairman James Comer (R-Ky.) wrote to Treasury Secretary Janet Yellen, asking for all SARs between Jan. 1, 2023, and the present that involve the political action committee ActBlue.
The suspicious activities may include “money laundering, counterfeit credit/debit card, credit card or debit card fraud, false statements, wire transfer fraud, or identity theft,” Comer said.
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