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Investigative Report·House Committee on Ethicsreferral

In the Matter of Allegations Relating to Representative George Santos

Published November 16, 20231017 pages
View source PDFOriginal source

Briefing

The House Committee on Ethics adopted the Investigative Subcommittee (ISC) report on Representative George Santos and referred substantial evidence to the Department of Justice. The Committee found that the ISC uncovered evidence that Santos caused false campaign reports, used campaign funds for personal use, engaged in fraudulent business conduct related to RedStone Strategies LLC, and knowingly and willfully violated financial disclosure laws. The Committee noted Santos repeatedly failed to cooperate with the investigation and has not corrected his financial disclosure statements.

Timeline

  1. November 16, 2023 · This report

    In the Matter of Allegations Relating to Representative George Santos

  2. Nov 16, 2023 · Referral

    OCE Referral Regarding Rep. George Santos

Allegations

  • [high]Caused his campaign committee to file false or incomplete reports with the Federal Election Commission.
  • [high]Used campaign funds for personal purposes.
  • [high]Engaged in fraudulent conduct in connection with RedStone Strategies LLC.
  • [high]Engaged in knowing and willful violations of the Ethics in Government Act relating to his Financial Disclosure Statements.
  • [high]Reported fictitious loans to political committees and diverted campaign money as purported repayments.
  • [high]Deceived donors into providing payments they believed were campaign contributions but were for his personal benefit.

Findings

  • [referred]The ISC amassed overwhelming evidence that Representative Santos knowingly participated in misconduct, including causing false FEC reports, using campaign funds for personal benefit, fraudulent business dealings, and willful financial disclosure violations.

This summary is generated by AI from the official document. Read the source PDF for the authoritative text.