ActBlue’s Billion-Dollar Pipeline: Laundering Political Funds Through Every Level of Government and Exposing the Depths of Corruption Across America
From county officials and notaries to national PACs, how a billion-dollar operation exploited public records, synthetic mortgages, and shell entities to finance corrupt political power.
Among the confirmed fraudulent transactions:
A residential property in TX was paired with dual synthetic mortgages totaling over $50M.
A CA home was stacked with $65M in fabricated mortgage entries—none of which originated from regulated banks.
Another CA property, held in a nominee trust, concealed Wallace-Jones’s ownership while receiving a suspicious loan from a flagged institution.
A VA estate was leveraged for nearly $2M with no legitimate underwriting or collateral documentation on file.
Each transaction appeared compliant on paper—but deeper analysis revealed clear signs of falsification and systemic laundering behavior.
From county officials and notaries to national PACs, how a billion-dollar operation exploited public records, synthetic mortgages, and shell entities to finance corrupt political power.
Among the confirmed fraudulent transactions:
A residential property in TX was paired with dual synthetic mortgages totaling over $50M.
A CA home was stacked with $65M in fabricated mortgage entries—none of which originated from regulated banks.
Another CA property, held in a nominee trust, concealed Wallace-Jones’s ownership while receiving a suspicious loan from a flagged institution.
A VA estate was leveraged for nearly $2M with no legitimate underwriting or collateral documentation on file.
Each transaction appeared compliant on paper—but deeper analysis revealed clear signs of falsification and systemic laundering behavior.
06:26 AM - Apr 23, 2025
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