“George Santos broke campaign finance laws, nonpartisan watchdog says”

WaPo:

complaint filed Monday with the Federal Election Commission accused Rep. George Santos (R-N.Y.), who has admitted to fabricating key details of his biography, of wide-ranging campaign finance violations.

The alleged wrongdoing includes masking the true source of his campaign’s funding, misrepresenting his campaign’s spending and using campaign resources to cover personal expenses.

The complaint, filed by the nonpartisan Campaign Legal Center, could propel a formal investigation into Santos by the federal regulator, the latest chapter in a saga testing the boundaries of political falsehood. Santos has been revealed to have lied about his heritage, education and professional qualifications during his campaign for Congress last year….

The complaint names Santos and his primary campaign committee, along with his company, the Devolder Organization, and his treasurer, Nancy Marks. Santos, whose election to Congress on Long Island last year helped the GOP secure its narrow majority, did not immediately respond to a request for comment. Marks has not responded to phone calls in recent days.

The congressman’s deceptions have already sparked an investigation by the district attorney’s office in Nassau County, N.Y. Authorities in Brazil are also seeking to revive a fraud case against him dating from 2008.

As probes into Santos multiply, questions about how his campaign raised and spent money are coming into sharp focus.

He reported loaning his campaign more than $700,000 in the 2021-22 cycle despite having only $55,000 in earned income during his previous run for Congress in 2020, according to a financial disclosure. Campaign Legal Center called his claims of earning millions over the previous two years from the Devolder Organization “vague, uncorroborated, and non-credible in light of his many previous lies.”

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