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Campaign finance complaint filed against George Santos

Openly gay freshman congressman fabricated biography

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New York Congressman George Santos (Screen shot via YouTube)

A complaint filed with the Federal Election Commission Monday by the nonpartisan Campaign Legal Center alleges a wide scope of campaign finance law violations by openly gay freshman Congressman George Santos (R-N.Y.) and his 2022 campaign committee, Devolder-Santos for Congress.

Santos has been under fire for weeks after a series of exposés revealed the congressman has lied about virtually every aspect of his biography.

“Particularly in light of Santos’s mountain of lies about his life and qualifications for office, the commission should thoroughly investigate what appear to be equally brazen lies about how his campaign raised and spent money,” the Campaign Legal Center’s complaint alleges.

“George Santos has lied to voters about a lot of things, but while lying about your background might not be illegal, deceiving voters about your campaign’s funding and spending is a serious violation of federal law,” the group said in a statement announcing its complaint.

Specifically, per the statement, Santos and his campaign stand accused of engaging “in a straw donor scheme to knowingly and willfully conceal the true sources of $705,000 that Santos purported to loan to his campaign; deliberately reporting false disbursement figures on FEC disclosure reports, among many other reporting violations; and illegally using campaign funds to pay for personal expenses, including rent on a house that Santos lived in during the campaign.”

Before he was even sworn in, Santos attracted more controversy last week by appearing to flash the “white power” hand sign from the floor of the U.S. House of Representatives as the chamber was voting for speaker.

Santos’ office did not return multiple requests for comment.

Rep. George Santos (R-N.Y.) (Altered photo by Jonathan Ernst for Reuters)
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Congress

FBI, SEC launch investigations into alleged George Santos GoFundMe scam

Embattled N.Y. congressman stepped down from committees on Tuesday

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Congressman George Santos (R-N.Y.) (Screen shot via YouTube)

Republican U.S. Rep. George Santos (N.Y.) faces yet another law enforcement probe, this time over allegations the congressman ran a GoFundMe scam in 2016 by crowdsourcing for a U.S. Navy veteran and his cancer-stricken service dog before absconding with the money.

Politico reported on Wednesday that the veteran, Richard Osthoff, furbished text messages to FBI agents who were working on behalf of the U.S. Attorney’s Office for the Eastern District of New York, which is reportedly conducting a parallel investigation into Santos’ campaign finances.

The news comes a day after Santos resigned from his two committee assignments following a meeting with House Speaker Kevin McCarthy (R-Calif.) on Monday.

Meanwhile, U.S. Rep. Ritchie Torres (D-N.Y.) announced on Twitter Wednesday that he filed a complaint against Santos with the U.S. Securities and Exchange Commission “for violating federal securities law.”

Torres wrote that his GOP colleague “illegally operated as a broker without a license, raising funds from unsuspecting investors for Harbor City Capitol, a 17 million dollar Ponzi scheme.”

Last month, Torres and fellow U.S. Rep. Dan Goldman (D-N.Y.) filed an FEC complaint against Santos over his alleged violations of campaign finance laws. And over the weekend, the Justice Department reportedly asked the FEC to yield to federal prosecutors — likely a sign that the campaign finance issues are the subject of a criminal probe.

Santos reportedly faces investigations by the Nassau County District Attorney’s Office and the office of New York Attorney General Letitia James. He has been embroiled in controversy since his arrival to Washington following revelations that nearly every part of his biography and identity were complete fabrications.

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Congress

George Santos to step down from committee assignments

Embattled gay Republican under pressure to resign

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Rep. George Santos (R-N.Y.) Screen shot via YouTube)

Republican Rep. George Santos (N.Y.) told House GOP colleagues on Tuesday that he will step down from his two committee assignments pending the resolution of investigations and possible law enforcement activity over his alleged financial crimes and violations of campaign finance laws.

Santos, who was appointed to the House Small Business and Science, Space and Technology Committees, neither of which are considered high profile, announced his recusal during a closed-door session following his meeting on Monday with House Speaker Kevin McCarthy (R-Calif.).

Today’s news marks the first sign that the many scandals with which Santos has been enveloped since his arrival to Washington may have fractured his relationships with and support from House Republican leadership.

Over the weekend, the Justice Department reportedly asked the Federal Election Commission to yield to the federal prosecutors probing Santos’ campaign finance activity, a likely signal that a criminal investigation is underway.

Santos is also the subject of a complaint filed to the House Ethics Committee as well as parallel investigations conducted by the Nassau County District Attorney’s Office and the office of New York Attorney General Letitia James.

The congressman has faced calls to resign, including from members of his own party, since it was revealed last month that he had fabricated virtually every part of his identity and biography.

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Congress

Justice Department eyes criminal probe of Santos’ campaign finances

House Speaker Kevin McCarthy’s (R-Calif.) office has not commented

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U.S. Attorney General Merrick Garland (Screen shot/CSPAN)

The Justice Department has asked the Federal Election Commission to hold off on law enforcement activity over Republican U.S. Rep. George Santos (N.Y.) as federal prosecutors conduct their own criminal probe into the congressman’s campaign finances.

The news, first reported Friday by the Washington Post, was confirmed Saturday by the Washington Blade via a Justice Department source familiar with the matter who was not authorized to speak with the press.

The attorney who filed the FEC complaint against Santos previously told the Blade that the agency would yield to the Justice Department if prosecutors initiate a criminal probe — indicating that in Washington the matter would be overseen by the Department’s Public Integrity Section. 

The Nassau County District Attorney’s Office and the office of New York Attorney General Letitia James are also looking into Santos’ financial conduct, while the congressman has simultaneously been enmeshed in controversies over his compulsive lying, having fabricated virtually every part of his life and identity. 

As of this publication, House Speaker Kevin McCarthy’s (R-Calif.) office has not responded to a request seeking comment. McCarthy, along with the rest of Republican leadership in the chamber, have addressed the controversies only minimally, telling reporters they have no plans to ask Santos to step down until or unless criminal proceedings against him are underway.

Santos voted for McCarthy’s bid for speakership in each of the 15 ballots that were required to unite the House GOP conference behind him due to the objections of a couple dozen ultra-conservative members who were able to delay the vote and extract painful concessions because of the party’s narrow control of the House majority.

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