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According to Investopedia, smurfing (named after the popular cartoon characters) is “a money-laundering technique involving structuring large amounts of cash into multiple small transactions. Smurfs often spread these small transactions over many different accounts, to keep them under regulatory reporting limits and avoid detection.”

Election Watch claimed in its complaint to have identified thousands of ultra-small-dollar donations made in the names of hundreds of mostly elderly donors, none of whom had any idea that they had made such donations when a private investigator asked about them.

“The Federal Election Commission states the average number of political donations an individual makes, if donating, is 1.4 per year,” the complaint against Janet for Justice alleges. “239

>According to Investopedia, smurfing (named after the popular cartoon characters) is “a money-laundering technique involving structuring large amounts of cash into multiple small transactions. Smurfs often spread these small transactions over many different accounts, to keep them under regulatory reporting limits and avoid detection.” >Election Watch claimed in its complaint to have identified thousands of ultra-small-dollar donations made in the names of hundreds of mostly elderly donors, none of whom had any idea that they had made such donations when a private investigator asked about them. >“The Federal Election Commission states the average number of political donations an individual makes, if donating, is 1.4 per year,” the complaint against Janet for Justice alleges. “239 [donors] donated more than 10 times [each] to Janet for Justice.” >Independent investigator Peter Bernegger has done an incredible job uncovering what appears to be a number of dirty “Smurf” operations that involve indivduals (real and imaginary) who make up to tens of thousands of small dollar (under $100) donations through Act Blue to Democrat candidates in one year or less. . . [Archive](https://archive.today/3cl84)

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