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Memorandum

Investigation into Unlawful “Straw Donor” and Foreign Contributions in American Elections

ActiveSigned April 24, 2025
ElectionsWhite Collar Defense and InvestigationsFintech

Summary

This memo directs the Attorney General, in consultation with the Secretary of the Treasury to investigate allegations regarding the unlawful use of online fundraising platforms to make “straw” or “dummy” contributions or foreign contributions to political candidates and committees, and to take all appropriate actions to enforce the law.

Agencies Impacted

  • DOJ
  • Treasury

Timeline

Immediate, 180 days.

Deliverable

Attorney General shall deliver a report on the results of this investigation within 180 days.

Legal Challenges

No known legal challenges.