House Ethics panel says George Santos likely committed fraud

By Christian Wade | The Center Square contributor Embattled New York Congressman George Santos likely committed campaign fraud and other ethical violations, according to a scathing report by a House Ethics subcommittee. The panel issued a statement on Thursday saying its investigation has determined that there is “substantial evidence” that the Republican filed “false or incomplete reports” with the Federal Election Commission, used campaign funds for personal purposes and engaged in fraudulent conduct violating House rules. “Representative Santos sought to fraudulently exploit every aspect of his House candidacy for his own personal financial profit,” the subcommittee said in its report to the full House Ethics Committee, released Thursday morning. It added that Santos’ conduct “warrants public condemnation, is beneath the dignity of the office, and has brought severe discredit upon the House.” The committee unanimously voted to refer the evidence of Santos’ alleged violations to the Justice Department, the statement said. However, it did not make recommendations about punishment for Santos. Despite that, the report is expected to add to calls to remove Santos from Congress and possibly sway fellow Republicans reluctant to support his expulsion. So far, he has survived two previous expulsion votes led by fellow New York Republicans. “As expected, this report confirms what we knew: George Santos is a fraud, committed fraud & should not serve in the House of Representatives,” Rep. Mark Molinaro, R-N.Y., said in a statement on social media on Thursday. “This is why I called for his resignation, voted for his expulsion & believe he needs to be removed from Congress.” The House ethics probe follows Santos’ federal indictment on 23 counts of fraud, including money laundering and identity theft. Federal prosecutors in New York allege that Santos and his former campaign treasurer, Nancy Marks, submitted false financial reports to the Federal Election Commission, inflating his fundraising numbers. They also allege he fraudulently collected over $24,000 in unemployment insurance benefits. A previous indictment filed in May against Santos charged him with embezzling money from his campaign and lying to Congress about his income, among other allegations. He has admitted to faking his resume and lying about his educational background but argues that he hasn’t broken the law or crossed any ethical lines. Santos also faces a Federal Elections Commission complaint alleging his campaign engaged in a “straw donor scheme” to conceal the sources of a $705,000 personal loan to his campaign. In a rambling statement, Santos criticized the ethics report and accused the subcommittee’s members of going to “extraordinary lengths to smear myself and my legal team” during its investigation. He also said he won’t seek reelection next year. “It is a disgusting politicized smear that shows the depths of how low our federal government has sunk,” he posted on X. “Everyone who participated in this grave miscarriage of Justice should all be ashamed of themselves.” Santos ended his statement by saying he will not seek reelection in 2024, saying his family “deserves better than to be under the gun from the press all the time.” Republished with the permission of The Center Square.
Expel George Santos? GOP leaders aren’t ready to take that step

Protecting a narrow, four-vote majority, Republican leaders in the House are making clear that they intend to let the legal process play out with New York Rep. George Santos before they take steps to force his resignation or expel him. The freshman congressman was accused Wednesday by federal prosecutors of embezzling money from his campaign, falsely receiving unemployment funds, and lying to Congress about his finances and could face up to 20 years in prison if convicted. Santos pleaded not guilty. Republican leaders, who for months have faced mounting questions about Santos after most of his campaign biography was exposed as a lie, were unmoved and brushed aside calls — including from some colleagues — that they take immediate action to push Santos out of Congress. “In America, there’s a presumption of innocence. But they’re serious charges. He’s going to have to go through the legal process,” said House Majority Leader Steve Scalise of Louisiana. Scalise was seconded by Republican Rep. Elise Stefanik of New York, the No. 3 House Republican, who sidestepped the question of whether Santos should resign. “As I’ve said from the very beginning on questions on this subject, this legal process is going to play itself out,” she said. The position Republican leaders have staked out generally follows the precedent that Congress has set in similar criminal cases over the years. The House has expelled just two members in recent decades, and both votes occurred after the lawmaker had been convicted on federal charges. But many say the narrow majority that Republicans won in the House is surely another factor in the GOP leadership’s thinking. “There are a few members of the New York delegation and a few others calling for his immediate expulsion on the Republican side, which could tilt the leadership’s hand. But given where we’re at with the debt limit and a four-vote majority, they don’t want to lose any of those votes right now,” said Casey Burgat, an assistant professor who leads the legislative affairs program at George Washington University. Santos is adamant that he will stay in Congress and seek reelection. In a press conference outside a Long Island federal courthouse, he spoke Wednesday of getting back to Washington so he could vote on a top House GOP priority, a border bill that would restrict some asylum seekers and boost border enforcement. It’s expected to be a close vote. Santos also voted last month for the House GOP bill that ties a debt limit extension to an estimated $4.8 trillion in deficit reduction over 10 years. In a dramatic flourish, Santos was the last Republican to cast a vote in favor of that bill, helping it win passage by a paper-thin margin — 217-215. While GOP leaders say the legal system needs to run its course, a few Republicans have seen enough. “The people of New York’s 3rd district deserve a voice in Congress,” tweeted Rep. Tony Gonzales, R-Texas. “George Santos should be immediately expelled from Congress and a special election initiated at the soonest possible date.” The House and the Senate have the power to punish members of their chamber for misconduct, including through expulsion. To date, according to the Congressional Research Service, 20 members have been expelled, but the large majority of them occurred at the outset of the Civil War. Half of the 20 expulsions were the result of a single vote in the Senate involving senators who represented states that had seceded from the Union but had not formally resigned. The two most recent expulsions followed convictions on public corruption charges were: —Rep. Michael J. “Ozzie” Myers, D-Penn., was convicted of bribery and conspiracy for taking money from FBI agents who posed as Arab sheiks. He was expelled in 1980 following his conviction and served more than a year in prison. —Rep. James Traficant, D-Ohio, was expelled in 2002, three months after he was found guilty of 10 federal charges, including racketeering, bribery, and fraud for taking bribes and kickbacks from businessmen and his own staff. Some lawmakers have also resigned upon being convicted of a crime, pre-empting an expulsion vote. Last year, Rep. Jeff Fortenberry, R-Neb., resigned from office after a California jury convicted him of lying to federal authorities about an illegal campaign donation from a foreign national. Two years earlier, Rep. Duncan Hunter, R-Calif., submitted his resignation about a month after pleading guilty to a charge of conspiring with his wife to steal about $250,000 in campaign funds to pay for a lavish lifestyle, from vacations to outings with friends and private school tuition. Then-President Donald Trump pardoned Hunter shortly before he left office. Trump also pardoned former Rep. Chris Collins, R-N.Y., who resigned in 2019 ahead of admitting to helping his son and others dodge $800,000 in stock market losses when he learned that a drug trial by a small pharmaceutical company had failed. More than three dozen Democratic lawmakers have signed onto a bill from Rep. Robert Garcia, D-Calif., that would expel Santos from the House. “It’s pretty clear to everyone, including his constituents, that he is a complete fraud and shouldn’t be in Congress,” Garcia said. Garcia said Kevin McCarthy is not pushing to expel Santos because he needs his vote. He urged the several Republicans from New York who have criticized Santos to sign on to the expulsion legislation. “He can barely keep his caucus together on votes, so it’s clear that he’s using George Santos’ support to keep him in leadership,” Garcia said. Republicans deny that Santos has been a distraction and say they are focused on other issues. “This place is bigger than any one member,” said Rep. Kevin Hern, R-Okla., the chairman of the powerful Republican Study Committee. Despite the reports that Santos was facing federal charges and a crush of media attention at his arraignment in New York, Republicans said there was no discussion of him during their weekly, closed-door caucus meeting on Wednesday morning. “I never heard his name mentioned once,” said Rep. Andrew Clyde, R-Ga. Republished with the permission of The Associated Press.

