I took another for the team and read the 55 page report. You can read the entire thing here. It’s detailed. It’s boring. Here are the findings:
- The committee gave Santos ample opportunity to address the issues, provide documentation, and testify to the committee. He refused all while claiming he was fully cooperating with the committee.
- His staff wrote a 141 page Vulnerability report and encouraged him to drop out of the race. His staff members quit.
- His staff encouraged him to seek medical attention for his constant lying.
- His staff member responsible for the FEC filings admitted to conspiring with Representative Santos to submit false reports to the FEC.
- Santos listed multiple personal loans, over $80,000, and $500,000 to his campaign that were never actually made.
- Representative Santos was also improperly repaid for loans that were not made ($31,000)
- These fictions loans falsely raised his Cash on Hand and could not pay outstanding debts. One staffer was not paid for 8 months.
- Ms. Marks pled guilty and testified under oath to conspiring with Representative Santos to falsely report loans
- He made $6,000 worth of purchases at Ferragamo stores, withdraw $800 in cash from an ATM at a casino, withdraw $1,000 in cash from an ATM near Representative Santos’ apartment, and to pay Representative Santos’ rent.
- filed a list of false donors with the FEC on the year-end 2021 report knowing it was not true, and the donors, who are the real people, didn’t give [her] permission to use their names.
- This was done to obtain money for his campaign by artificially inflating his funds to meet thresholds set by a national political committee
- He spent thousands of dollars on personal expenses such as $2,281.52 spent at resorts in Atlantic City, $1,400 at Virtual Skin Spa, $225 at CityMD, and $3,332.81 Airbnb expenditure, $5000 for personal credit cards
- He used his campaign money, over $4000, for Botox treatments
- The ISC determined that the systemic errors and omissions in Representative Santos’ campaign reporting were more than mere carelessness by his treasurer; rather, they were part of an overall scheme to avoid transparency about his campaign’s finances
- $50,000 of contributors money was used to, among other things: pay down personal credit card bills and other debt; make a $4,127.80 purchase at Hermes; and for smaller purchases at OnlyFans; Sephora; and for meals and for parking.
- He convinced donors to contribute large amounts to an advertising company claiming the donations would go towards his campaign. He used the donations for personal use.
- Santos claimed that he hired a professional tax preparer to file his Financial Disclosure statements. The tax preparer said she didn’t file the reports and was not hired by Santos.
- He lied on his FD claiming he made $400,000/year when he made only $55,000
- Santos reported four assets: (i) an apartment valued between $500,001 and $1,000,000; (ii) a checking account with between $100,001 and $250,000; (iii) a savings account with between $1,000,001 and $5,000,000; and (iv) 100% ownership of Devolder Organization, valued between $1,000,001 and $5,000,000. Each of these disclosures was false.
I’m tired. He is a liar like trump but just more stupid.
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