Tag: fec
George Santos

House Ethics Issues Report On Santos, Refers Him For Prosecution  (VIDEO)

The long-awaited House Ethics Committee report on embattled and indicted Rep. George Santos (R-NY) has been released, containing “overwhelming evidence” of his misconduct.

“Representative Santos sought to fraudulently exploit every aspect of his House candidacy for his own personal financial profit,” it reads, as Politico’s Kyle Cheney reports.

“He blatantly stole from his campaign,” it continues. “He deceived donors into providing what they thought were contributions to his campaign but were in fact payments for his personal benefit. He reported fictitious loans to his political committees to induce donors and party committees to make further contributions to his campaign – and then diverted more campaign money to himself as purported ‘repayments’ of those fictitious loans. He used his connections to high value donors and other political campaigns to obtain additional funds for himself through fraudulent or otherwise questionable business dealings. And he sustained all of this through a constant series of lies to his constituents, donors, and staff about his background and experience.”

The Ethics Committee’s report does recommend Santos be criminally referred to the Dept. of Justice.

The report does not recommend his expulsion, the Republican Ethics Committee Chair says, claiming to do so would have taken more months for the report to be completed.

“We did not go through the longer process of coming forth and recommending sanctions because that would have taken several more months,” Chairman Michael Guest (R-MS) told reporters, Politico reported. “The information that we intend to release in the report, [we believe] that that will be enough for members to be able to make a decision as to whether or not they believe it would be proper to expel Rep. Santos.”

Chairman Guest says he expects the report will trigger another vote to expel Santos, but the report is being released as the House heads home for the Thanksgiving holidays, and will not return until Tuesday, November 28.

Even then, it’s unlikely Speaker Mike Johnson (R-LA) will prioritize a vote to expel a member of his own caucus, given his razor-slim majority, exemplified by having to rely on more Democrats (209) than Republicans (127) to pass his legislation to avert a government shutdown.

Santos is also facing 23 federal felony counts, including wire fraud, money laundering, theft of public funds, and lying to Congress.

According to a statement from the U.S. Attorney’s Office for the Eastern District of New York, those charges include, “one count of conspiracy to commit offenses against the United States, two counts of wire fraud, two counts of making materially false statements to the Federal Election Commission (FEC), two counts of falsifying records submitted to obstruct the FEC, two counts of aggravated identity theft, and one count of access device fraud, in addition to the seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of making materially false statements to the United States House of Representatives.”

United States Attorney Breon Peace said: “As alleged, Santos is charged with stealing people’s identities and making charges on his own donors’ credit cards without their authorization, lying to the FEC and, by extension, the public about the financial state of his campaign. Santos falsely inflated the campaign’s reported receipts with non-existent loans and contributions that were either fabricated or stolen.”

The federal charges don’t include all the falsehoods and lies Santos told during his two attempts to get elected to Congress. Last month, NEW YORK magazine detailed what it described as “Every Single Lie Told by George Santos.”

On Wednesday, CNN’s Manu Raju asked Santos about the Ethics Committee’s impending report.

“I’m staying in office for sure,” he said.

Santos added, “I will take whatever comes my way the way it comes. I have no concerns, and I don’t have any premeditated feelings on this.” (Since then Santos has said he will not run for reelection but will not resign.)

See the social media posts above and watch Santos’ remarks below or all at this link.

Reprinted with permission from Alternet.

'Save America' PAC Doled Out $60,000 To Melania Trump's Stylist

'Save America' PAC Doled Out $60,000 To Melania Trump's Stylist

The Save America political action committee, a fund created by former President Trump to push his debunked claims of voter fraud in the 2020 presidential elections, paid $60,000 to a fashion designer known for styling former First Lady Melania Trump, according USA Today.

The payments, which the committee said were for “strategy consulting,” were doled out to Hervé Pierre Braillard in four installments, with $6,000 paid on April 7 and $18,000 on May 4, June 3, and June 24, USA Today’s Erin Manfield reported, citing Federal Elections Commission (FEC) filings.

Braillard, a French-American designer based in New York, has styled other first ladies, including Michelle Obama, Laura Bush, and Hillary Clinton. Braillard’s work with Melania Trump earned him feature coverage in Vogue and the New York Times while Trump was still in office.

“Mr. Pierre serves as a senior adviser to Save America, involved in event management and special projects,” Taylor Budowich, a senior official with Save America, told news media outlets, making no mention of what the payments were actually made for.

The payments, according to Manfield, “offer a window into one of the many ways Trump, who is not a candidate for any federal office, is allowed to use money in the [Save America] PAC.”

Save America, dubbed “the primary hub of [Trump’s] ongoing political operations” by the New York Times, has received and paid out millions of dollars accumulated from Trump’s political operations.

The House Select Committee investigating the January 6, 2021, insurrection accused Save Americ of receiving most of the $250 million Trump fleeced from his supporters for an “Official Election Defense Fund” that its investigators testified never existed.

"Most of the money raised went to this newly created PAC, not to election-related litigation," Amanda Wick, senior investigative counsel for the select committee, testified on the second day of the public hearings.

“The Federal Election Commission does not allow candidate committees, which are formed to raise money for a specific candidate, to spend money on personal items, including clothing. But Save America is not a candidate committee, it's a leadership PAC, originally designed for politicians to raise and give money to other candidates,” USA Today noted in its report. “They carry fewer restrictions and have been criticized as slush funds.”

Indeed, under law, politicians with leadership PACs have broad authority to spend the money they raise as they see fit.

In June, a non-partisan and non-profit group tracking money in U.S. politics, Open Secrets, found that the PAC had paid millions of dollars to Trump-aligned organizations. One of them is Event Strategies Inc., a Trump-affiliated firm that reportedly received millions from the Trump campaign, the Republican National Committee, and other Trump PACs.

Save America gave out the maximum $5,000 donations permitted by law to Trump-endorsed election deniers contesting in Republican primaries across the country, yet “tens of millions of dollars in donor money is left over,” USA Today noted in its report.

Non-profit news source Bridge Michigan found last week found that eight of nine Trump-endorsed GOP candidates nominated in state legislative races had received donations exceeding “lawful contribution limits” from Save America. However, the candidates had yet to return the “excess contributions.”

Ann Ravel, a former member of the Federal Election Commission, expressed to USA Today her concerns about the evolution of PACs and the need for their regulation.

"For so long the whole point of leadership PACs, even when they were set up, was to kind of ingratiate yourself and help your other Congress-people or other political candidates, but that's apparently pretty much gone by the wayside," Ravel said. "It's in desperate need of regulation."

Indiana Democrats Charge Braun 'Stole' Senate Seat With Illegal Funding

Indiana Democrats Charge Braun 'Stole' Senate Seat With Illegal Funding

Sen. Mike Braun (R-IN) relied on millions of dollars in seemingly illegal loans for his 2018 campaign, according to an audit released by the Federal Election Commission on Wednesday.

Braun may have violated federal law by taking in more than $8.5 million in illegal campaign contributions, the audit found.

In 2018, Braun unseated incumbent Sen. Joe Donnelly (D-IN) by a 50.7 oercent - 44.8 percent margin — less than 135,000 votes out of nearly 2.3 million votes cast. Braun's campaign reported spending $18,358,687 on the race — outspending Donnelly's campaign by about $1.26 million.

The Federal Election Commission found Braun's 2018 campaign may have violated multiple campaign finance laws, including reporting errors and illegal loans, the Daily Beastreported.

Most notably, the auditors said Braun's campaign received $8,549,405 in "apparent prohibited loans," including $1.5 million in what looked like illegal corporate loans from his own transportation company. Corporations are not permitted to directly fund federal campaigns.

Indiana Democrats called on state and federal agents to investigate Braun's campaign finances and argued that the ill-gotten funds "made his campaign much more competitive."

"It's clear from the reporting that came out this morning that Mike Braun broke the law and stole a United States Senate seat in 2018," Indiana Democratic Party Chair Mike Schmuhl said in a press release on Thursday. "Today, Hoosiers need to ask themselves a sobering question: Do we have an illegitimately elected U.S. senator?"

Schmuhl called for "all jurisdictions to investigate potential criminality related to Braun's campaign, businesses, or personal finances," including the U.S. Department of Justice, the United States Attorney's Office for the Southern District of Indiana, and the Indiana Attorney General's Office.

A spokesperson for Braun did not immediately respond to an inquiry for this story, but his campaign told the Daily Beast that it had done nothing wrong and that the money received from his company was really just misreported stock sales.

In October, President Joe Biden nominated Donnelly to be Ambassador to the Holy See in Vatican City. Braun has raised about $1.5 million so far for his 2024 re-election race.

Published with permission of The American Independent Foundation.

Boebert Misused Campaign Funds For Personal Expenses (Again)

Boebert Misused Campaign Funds For Personal Expenses (Again)

Reprinted with permission from Alternet

Rep. Lauren Boebert (R-Colo.) paid rent, utility and other personal expenses with campaign funds, according to a new Federal Election Commission (FEC) filing.

On Tuesday, September 21, Boebert submitted information to the FEC as she confirmed that $6,650 worth of payments had been reimbursed to the campaign, according to the Denver Post.

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