Posted by on March 17, 2023 8:46 pm
Categories: Breaking News Epoch Times News

Election Watchdogs Discover $200M Laundering Scheme Using ‘Smurfs’ | Facts Matter

A new report put out by two election watchdog groups—the Gibson Group of Maryland, and Election Watch—exposes what appears to be a large-scale money laundering scheme in American elections.
The report claims that the groups have uncovered over $200 million worth of money that’s been laundered into political donations, wherein thousands of alleged smurfs make non-stop donations into the political machine.
Smurfing, in the world of organized crime, is a specific method of money laundering where a large sum of money is split up into many, many smaller sums of money, which can avoid getting detected by the authorities….

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