Author Topic: House Ethics Committee launches investigation into George Santos..in custody  (Read 835 times)

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Offline mystery-ak

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 March 2, 2023 2:42pm EST
House Ethics Committee launches investigation into George Santos
Santos is accused of 'unlawful activity' surrounding his 2022 campaign

By Brandon Gillespie | Fox News

An ethics probe into allegations that scandal-laden freshman Rep. George Santos, R-N.Y., broke the law during his campaign for Congress has been formally launched.

According to a Thursday letter from the chairman and ranking member of the House Committee on Ethics, the committee voted unanimously to establish an investigate subcommittee to look into the allegations that Santos "engaged in unlawful activity" relating to his 2022 campaign.

"The Investigative Subcommittee shall have jurisdiction to determine whether Representative George Santos engaged in unlawful activity with respect to his 2022 congressional campaign; failed to properly disclose required information on statements filed with the House; violated federal conflict of interest laws in connection with his role at a firm providing fiduciary services; and/or engaged in sexual misconduct towards an individual seeking employment in his congressional office," the letter read.

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https://www.foxnews.com/politics/house-ethics-committee-launches-investigation-into-george-santos
« Last Edit: May 10, 2023, 01:33:58 pm by mystery-ak »
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Re: House Ethics Committee launches investigation into George Santos
« Reply #1 on: May 09, 2023, 10:44:28 pm »
UPDATE

Exclusive: Rep. George Santos charged by Justice Department in federal probe
By Mark Morales, Evan Perez and Gregory Krieg, CNN
Updated 5:58 PM EDT, Tue May 9, 2023

Federal prosecutors have filed criminal charges against New York Rep. George Santos, the Republican lawmaker whose astonishing pattern of lies and fabrications stunned even hardened politicos, according to three sources familiar with the matter.

Santos is expected to appear as soon as Wednesday at federal court in New York’s eastern district, where the charges have been filed under seal.

The exact nature of the charges couldn’t immediately be learned but the FBI and the Justice Department public integrity prosecutors in New York and Washington have been examining allegations of false statements in Santos’ campaign finance filings and other claims.  ...

More at CNN
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Offline mystery-ak

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Re: House Ethics Committee launches investigation into George Santos
« Reply #2 on: May 09, 2023, 10:46:46 pm »
Chad Pergram
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·
12s
McCarthy says he has not seen the charges filed against Santos. Says he hasn’t followed it as he was in the WH mtg
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Re: House Ethics Committee launches investigation into George Santos
« Reply #3 on: May 09, 2023, 10:49:23 pm »
John Cardillo
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Rep. George Santos charged by Justice Department in federal probe for false filings.
Hunter Biden remains unscathed for filing a fabricated 4473 to illegally obtain a firearm that he later brandished on video while doing illegal drugs with a hooker.
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Offline mystery-ak

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Re: House Ethics Committee launches investigation into George Santos
« Reply #4 on: May 09, 2023, 11:00:34 pm »
I want to see the charges...Charged with lying during a campaign...you would have to charge 99% of Congress... :shrug:
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Offline mystery-ak

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Re: House Ethics Committee launches investigation into George Santos
« Reply #5 on: May 09, 2023, 11:20:53 pm »
Report: Federal Prosecutors Indict New York Rep. George Santos

Jordan Dixon-Hamilton9 May 202348
2:41

Federal prosecutors have indicted New York Rep. George Santos (R) on unknown criminal charges, CNN reported on Tuesday.

The charges were filed under seal, but Santos is expected to appear at federal court in New York’s eastern district as early as Wednesday, CNN revealed.

The exact nature of the charges “couldn’t immediately be learned,” CNN reported.

As CNN reported:

Quote
    The exact nature of the charges couldn’t immediately be learned but the FBI and the Justice Department public integrity prosecutors in New York and Washington have been examining allegations of false statements in Santos’ campaign finance filings and other claims.

    The congressman’s attorney declined to comment. Spokespeople for the Brooklyn US Attorney’s Office, the Justice Department and the FBI declined to comment.

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https://www.breitbart.com/politics/2023/05/09/report-federal-prosecutors-indict-new-york-rep-george-santos/
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DOJ picked today to break this news when Comer is releasing the Biden crimes... :smokin:

 George Santos in custody on 13 federal charges
by Zach Schonfeld and Mychael Schnell - 05/10/23 9:29 AM ET

Rep. George Santos (R-N.Y.) is in custody Wednesday after being indicted on 13 federal charges, including wire fraud and money laundering.

The charges comprise 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 House of Representatives.

He is in custody in the federal courthouse, according to a spokesperson for the U.S. Attorney’s Office for the Eastern District of New York. Santos will be arraigned at approximately 1 p.m.

Santos’s surrender came one day after reports surfaced that federal prosecutors had filed criminal charges against the congressman. The charges, however, remained unsealed until Wednesday morning.

The New York Republican has been the subject of intense scrutiny since before he was sworn in amid questions about his resume and biography. A number of entities are said to be looking into him, in addition to the House Ethics Committee, which launched an investigation in March.

Several lawmakers from both parties have been calling for the congressman to resign, a number of whom reupped that stance after news surfaced of the charges against him.

Developing.

https://thehill.com/regulation/court-battles/3997439-george-santos-in-custody-on-13-federal-charges/
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DOJ picked today to break this news when Comer is releasing the Biden crimes... :smokin:

 

Go for it DOJ....

Make Joe Biden and Santos cell mates.  Especially, in light of the level of corruption, I'll wager Santos is a piker vs, old pedo Joe.
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Offline mystery-ak

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Ha!


https://twitter.com/julie_kelly2/status/1656292316091498496

The dim party has become experts in gaslighting deflection haven't they?  Wonder which story will be on CNN, CBS, ABC, and NBC tonight?  :whistle:
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Offline mystery-ak

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Offline Kamaji

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Offline Weird Tolkienish Figure

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Blumenthal and Elizabeth Warren get off scott free? How does that work?

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What is the factual basis for all of these allegations?

Since when did the corrupt DOJ/FBI have any credibility or accuracy in their activist deeds when administering justice ?  Some questions just answer themselves don't they?
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Blumenthal and Elizabeth Warren get off scott free? How does that work?

Can't speak for Sid Vicious but I am thinking native americans are a protected class.   :cool:
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Offline Kamaji

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The Santos indictment itself can be downloaded from the DOJ website here:  https://www.justice.gov/d9/2023-05/santos.indictment.pdf

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The Santos indictment itself can be downloaded from the DOJ website here:  https://www.justice.gov/d9/2023-05/santos.indictment.pdf

Outisde the legal aspect of my field, which I had to deal with for 30 years, my eyes glaze over after 2 minutes of reading legal-speak. @Maj. Bill Martin  .....  any meat on the bones here?
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Offline Kamaji

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Outisde the legal aspect of my field, which I had to deal with for 30 years, my eyes glaze over after 2 minutes of reading legal-speak. @Maj. Bill Martin  .....  any meat on the bones here?

The meat appears to come in starting on page 8, where the indictment recites that Santos filed for NYS unemployment benefits, representing that he was unemployed and available for work, while at the same time he was employed by an investment company with offices in Florida, at an annual salary of $120k.  Those facts should be readily available from the NYS DOL and the records of the unnamed investment company, and if true, do mean that he was stealing unemployment benefits, to the tune of about $24,000.

That does not look good for him, whatever else happens with the allegations that he took campaign contributions and spent them on personal items, such as designer clothing.  At least at this point, based on the allegations, that appears to be harder to prove.  Money is fungible, after all.

Still, all in all, this does not look good for Santos.

The damned NY Republican party needs to do a much better job of vetting candidates, and they need to have a turn-key solution for setting up campaign contribution solicitation and management efforts that minimize the risks of exactly this sort of thing happening.

Unfortunately, if these allegations cannot be summarily disproved - and I think it'll be hard to disprove the unemployment benefits claims in the absence of some showing that his identity was stolen and used by someone else to steal unemployment benefits - his seat in Congress is almost certainly lost for this term, and possibly the next two to three terms.

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Hold On a Second, George Santos' Office Had an FBI Rat?
Matt Vespa


Rep. George Santos (R-NY) has been slapped with federal charges, but we don’t know what they are yet. I’m not kidding. We get this development that the Department of Justice has indicted the controversial New York Republican. Still, the offenses remain under wraps, par for the course for the hyper-political minions who now infest that building. Santos is no saint, but that goes for almost everyone in Washington, DC, a mecca for sociopaths, swindlers, and abject depravity. Santos has been facing a slew of investigations, including one by the House Ethics Committee. The Associated Press had one of the first reports that Mr. Santos faced federal indictment. The New York Times had more about why this man is under the microscope:

    Representative George Santos, the New York Republican who has been the target of numerous investigations into his personal and campaign finances since his biography was found to be a web of lies and exaggerations, has been charged by federal prosecutors in New York, three people familiar with the investigation said.

    The charges come after months of investigation by the office of the U.S. attorney for the Eastern District of New York, which has been conducting one of the inquiries into Mr. Santos’s financial and campaign activities.

    […]

    Mr. Santos has been subject to intense scrutiny in the wake of reporting published by The New York Times last year that found he had lied about his biography, education and work history to voters and that raised questions about his personal wealth and campaign finances.

    Subsequent reporting uncovered evidence of possible misconduct, including an unregistered fund that purported to be raising huge amounts for Mr. Santos’s campaign seemingly in violation of campaign finance laws; hundreds of thousands of dollars in unexplained spending; and a strange string of payments for $199.99, just below the threshold where receipts would be required.

    […]

    The F.B.I., federal prosecutors and the Nassau County district attorney’s office have also been investigating Mr. Santos’s role in brokering a $19 million luxury yacht deal between two of his wealthy donors. And the Securities and Exchange Commission has made inquiries into the work that Mr. Santos did for the troubled financial firm Harbor City Capital, which the government accused of operating as a Ponzi scheme.

    Mr. Santos is also facing separate charges in Brazil on an allegation of check fraud; a hearing on that matter will take place on Thursday.

more
https://townhall.com/tipsheet/mattvespa/2023/05/10/hold-on-a-second-george-santos-office-had-an-fbi-rat-n2623049
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Offline Kamaji

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Hold On a Second, George Santos' Office Had an FBI Rat?
Matt Vespa


Rep. George Santos (R-NY) has been slapped with federal charges, but we don’t know what they are yet. I’m not kidding. We get this development that the Department of Justice has indicted the controversial New York Republican. Still, the offenses remain under wraps, par for the course for the hyper-political minions who now infest that building. Santos is no saint, but that goes for almost everyone in Washington, DC, a mecca for sociopaths, swindlers, and abject depravity. Santos has been facing a slew of investigations, including one by the House Ethics Committee. The Associated Press had one of the first reports that Mr. Santos faced federal indictment. The New York Times had more about why this man is under the microscope:

    Representative George Santos, the New York Republican who has been the target of numerous investigations into his personal and campaign finances since his biography was found to be a web of lies and exaggerations, has been charged by federal prosecutors in New York, three people familiar with the investigation said.

    The charges come after months of investigation by the office of the U.S. attorney for the Eastern District of New York, which has been conducting one of the inquiries into Mr. Santos’s financial and campaign activities.

    […]

    Mr. Santos has been subject to intense scrutiny in the wake of reporting published by The New York Times last year that found he had lied about his biography, education and work history to voters and that raised questions about his personal wealth and campaign finances.

    Subsequent reporting uncovered evidence of possible misconduct, including an unregistered fund that purported to be raising huge amounts for Mr. Santos’s campaign seemingly in violation of campaign finance laws; hundreds of thousands of dollars in unexplained spending; and a strange string of payments for $199.99, just below the threshold where receipts would be required.

    […]

    The F.B.I., federal prosecutors and the Nassau County district attorney’s office have also been investigating Mr. Santos’s role in brokering a $19 million luxury yacht deal between two of his wealthy donors. And the Securities and Exchange Commission has made inquiries into the work that Mr. Santos did for the troubled financial firm Harbor City Capital, which the government accused of operating as a Ponzi scheme.

    Mr. Santos is also facing separate charges in Brazil on an allegation of check fraud; a hearing on that matter will take place on Thursday.

more
https://townhall.com/tipsheet/mattvespa/2023/05/10/hold-on-a-second-george-santos-office-had-an-fbi-rat-n2623049


The indictment has been released:  https://www.justice.gov/d9/2023-05/santos.indictment.pdf

Offline Right_in_Virginia

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Just in case this gets lost in media reports today:

Jonathan Turley
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The House Oversight presser just began with Chair James Comer announcing "astonishing" findings from the last four months of investigation including the transfer of money to the Biden family, including during the period when Joe Biden was Vice President.

9:11 AM · May 10, 2023

Offline DCPatriot

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Just in case this gets lost in media reports today:

Jonathan Turley
@JonathanTurley

The House Oversight presser just began with Chair James Comer announcing "astonishing" findings from the last four months of investigation including the transfer of money to the Biden family, including during the period when Joe Biden was Vice President.

9:11 AM · May 10, 2023

 888high58888
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Online catfish1957

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Just in case this gets lost in media reports today:

Jonathan Turley
@JonathanTurley

The House Oversight presser just began with Chair James Comer announcing "astonishing" findings from the last four months of investigation including the transfer of money to the Biden family, including during the period when Joe Biden was Vice President.

9:11 AM · May 10, 2023

No doubt the Santos arrest was timed just right
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Offline Kamaji

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No doubt the Santos arrest was timed just right

Quite likely.  Also, the misdeeds Santos is accused of are much easier to understand and to comprehend as misdeeds for the average person, whereas the Biden corruption takes patience to follow the path of the money and link up all of the dots.

By contrast, everyone knows that claiming unemployment benefits in NY while one is gainfully employed - at $120k a year - in Florida is the wrong thing to do, even without putting much thought into it.