The New York Times reports:
Federal and local prosecutors are investigating whether Representative-elect George Santos committed any crimes involving his finances and lies about his background on the campaign trail. The federal investigation, which is being run by the U.S. attorney’s office in Brooklyn, is focused at least in part on his financial dealings.
Questions remain about how Mr. Santos has generated enough personal wealth to be able, as campaign finance filings show, to lend his campaign $700,000. Mr. Santos has said his money comes from his company, the Devolder Organization, but he has provided little information about its operations.
Read the full article.
“Mr. Santos also deleted a reference to past philanthropic efforts. He previously claimed he had founded and run a tax-exempt charity, Friends of Pets United. The IRS & the NY& NJ AG offices said they had no records of a registered charity with that name” https://t.co/cHWnUirqHi
— Melissa DeRosa (@melissadderosa) December 29, 2022
SCOOP: We found 4 of George Santos’ clients and that $700,000 he loaned his campaign? Experts say it looks illegal. Me & @WillBredderman @thedailybeast https://t.co/9WufJa5PsJ
— Roger Sollenberger (@SollenbergerRC) December 29, 2022
NEW: @SollenbergerRC got the names of George Santos’s clients.
We got the receipts showing how thoroughly his campaign was entangled with @LeeZeldin‘s.
And we got details on the cousin of a Russian oligarch who financed them both.
Read it @thedailybeast https://t.co/lfcYXRvsus— Will Bredderman (@WillBredderman) December 29, 2022
? Congressman-elect George Santos: “I’ve been to Moscow many times during my career..” pic.twitter.com/MB1hrgj3VM
— Republicans against Trumpism (@RpsAgainstTrump) December 28, 2022