George Anthony Devolder Santos(born July 22, 1988) is an American former politician and convicted felon who served as theU.S. representativeforNew York's 3rd congressional districtfrom January to December 2023, before he wasexpelled.He had run for the seat in 2020 but was defeated by incumbentDemocraticRep.Tom Suozzi.Suozzi opted against seeking re-election in 2022, and Santos ran for Congress again. That time, Santos prevailed, defeating Democrat Robert Zimmerman. Santos, who is gay, was the firstRepublicanto be openlyLGBTbefore being elected to Congress.

George Santos
Official portrait, 2022
Member of theU.S. House of Representatives
fromNew York's3rddistrict
In office
January 3, 2023 – December 1, 2023
Preceded byTom Suozzi
Succeeded byTom Suozzi
Personal details
Born(1988-07-22)July 22, 1988(age 36)
Political partyIndependent(2024–present)[1]
Other political
affiliations
Republican(2019–2024)
WebsiteHouse website (archived)
Criminal information
Criminal status
Conviction(s)Brazil:Felonycheck fraud
United States:Wire fraudandaggravatedIdentity theft

Within six weeks of Santos's election, news outlets began reporting that much of his biography appeared to be fabricated. Santos admitted to having lied about his education and employment history, while his disclosures about his business activities, income, and personal wealth were inconsistent with one another. Further, Santos had not disclosed his criminal history or the existence of lawsuits against him. Santos was sworn in as a member of the House in January 2023, but faced ongoing media scrutiny as well as demands for his resignation from members of both parties.

On December 1, 2023, following an investigation by theHouse Ethics Committeeand a federalindictment,the House of Representatives voted 311–114 to expel Santos. Santos is the first member of the House expelled without having previously been convicted of a crime or having fought for theConfederacy.He is also thesixth memberof the House to be expelled and the firstRepublican.In August 2024, Santos pleaded guilty toidentity theftandwire fraud.[2][3]

Early life, family, and education

George Anthony Devolder Santos[a]was born on July 22, 1988,[7][b]to Fátima Alzira Caruso Horta Devolder and Gercino Antônio dos Santos Jr. (known as Junior), both of whom were born in Brazil;[9]he has a younger sister, Tiffany.[10]

His maternal grandparents, Paulo Horta Devolder and Rosalina Caruso Horta Devolder, were also born in Brazil. Three of his four maternal great-grandparents were also born in Brazil, with the other born in Belgium.[9]His mother, Fátima Devolder, immigrated to Florida as a migrant worker to pick beans in 1985. She later moved to New York City and was a housekeeper, cook, and nanny.[11][12][c]Gercino Santos was a house painter.[14]Santos has claimeddual citizenshipin the U.S. and Brazil.[15][d]In 2013, a Brazilian court described him as American.[17]

Santos has said his family was poor during his childhood, living in a rat-infested basement apartment inJackson Heights, Queens,near a Brazilian immigrant enclave inAstoria.Relatives and friends recall that his parents and an aunt often bought him dolls, toys, and clothes despite their lack of money.[18]His parents' marriage appears to have ended by 1998, when records in Gercino's native state ofMinas Geraisshow that he remarried there. Santos remained close to his mother (living with her intermittently until her death) and maintained infrequent contact with his father.[19]According to a biographer, Santos developed a reputation within his family for deceit and theft during his childhood.[e]

Santos holds aGED (Certificate of High School Equivalency).[24]He attended Intermediate School 125 (also known as I.S. 125 Thomas J. McCann Woodside Intermediate School) inWoodside, Queens,and Primary School 122 (also known as P.S.122 The Mamie Fay School) in Astoria.[25][26]

In Brazil

Around 2008, George moved toNiteróiin Brazil'sRio de Janeiro Metropolitan Area,where his mother, Fátima, was then living, and lived there until 2011,[15][27]although acquaintances of Santos from that period are unsure whether he lived in Brazil or merely visited. Many knew him as Anthony Devolder. Fátima lived in difficult circumstances, working odd jobs, moving around frequently due to unpaid rent, and obtaining electricity illegally. Santos told people his family had money because his father was a high-paid executive in New York.[28]

A friend from that time says Santos was very involved in localLGBT activism,handing out leaflets and regularly attending meetings of a local activist group andPrideparades.[28][f]Two former acquaintances said that he competed as adrag queenin Brazilian beauty pageants in 2008 using the drag name Kitara Ravache,[g][30][31]with one saying that Santos began dressing in drag in 2005. Manoel Antiqueira, who performs in drag as Eula Rochard, recalls Santos returning from a 2007 trip to the U.S. with expensive materials for a dress that were not available in Brazil at the time.[28][h] Santos denied having been a drag queen, calling the allegations "categorically false" and accusing the media of making "outrageous claims about my life";[37]two days later, he said, "No, I was not a drag queen in Brazil, guys. I was young and I had fun at a festival."[38]

While in Brazil, Santos's politics were shaped by his family's generally strong support for right-wing politicianJair Bolsonaro,who later became Brazil'spresident.Santos supported Bolsonaro despite hisopen homophobia.The Santoses frequently disparaged Brazil's then-president,Luiz Inácio Lula da Silva,on social media. After winning his House election, Santos posted a picture of himself with Bolsonaro's equally conservative allyCarla Zambelli.[39]

Early career

From October 2011 to July 2012, Santos worked as a customer service representative at a call center forDish NetworkinCollege Point, Queens.[40]Hired for his second-language skills, he handled calls from Portuguese-speaking customers.[41]

The New York Timesverified that sometime after 2013, Santos worked for HotelsPro, a subsidiary ofTurkey-headquartered MetGlobal.[42]In early 2016, Santos moved to Orlando, Florida, where HotelsPro was opening an office. He registered to vote and changed his driver's license to his Florida residence.[43]

Santos has worked for LinkBridge Investors, a company that states that it "connects investors with fund managers".[42]His 2019 campaign disclosure form and a company document list him as a vice president,[24]but that same year, the company president testified in a lawsuit that Santos was a freelancer who worked on commission.[44]A press release for the company referred to him as its New York regional director.[45]

Harbor City Capital

In January 2020, shortly after launching his first campaign for Congress in November 2019,[24][46]Santos began working for Harbor City Capital, a Florida-basedalternative investmentfirm. TheSEClater filed a civil suit accusing the company of running a $17millionPonzi scheme.[47]In June 2020, during his first run for Congress, Santos (under the name George Devolder) opened an office for Harbor City Capital inManhattan[48]and became the firm's New York regional director.[i][50]He was not named in the lawsuit, and he has denied knowledge of the fraud.[24]In 2020, Santos claimed to be managing $1.5 billion in funds for Harbor City, with a fixedyieldof 12 percent and aninternal rate of returnof 26 percent.[47]An investor said Santos called him after the SEC suit was filed, crying that he had lost a million dollars of his own money as a result.[51]Harbor City paid Santos at least through April 2021,[52]butAndrew Intrater,a New York financier, said Santos told him he had been let go before that due to conflicts with his political activities.[53]

Devolder Organization

Around the time he is reported to have left Harbor City Capital, Santos founded alimited liability company(LLC) called the Devolder Organization, and his reported personal income rose substantially.[j]The company had no public presence when major media investigations commenced, and Santos has given inconsistent explanations of its business.[54]

According to his financial disclosures, Santos was the sole owner and managing member,[k]managing $80 million in assets.[24]On financial disclosure forms, Santos called the organization a "capital introductionconsulting "firm.[24]Although based in New York, the company was registered in Florida, where it was dissolved in September 2022 for failing to file annual reports. Santos said that its accountant had missed the annual filing deadline.[55]In 2022, the organization lent Santos's congressional campaign more than $700,000. Santos reported receiving a salary of $750,000 and dividends of $1–$5 million from the company, even though he also claimed that its estimated value was in the same range.[24]

Despite his claims about the organization's size, Santos's financial disclosure forms listed no clients.[24]In July 2022,Dun & Bradstreetestimated Devolder's revenue at less than $50,000.[56]Santos listed himself as theregistered agentfor the LLC and listed Florida as his state of residence. The company's mailing address was aMerritt Islandapartment[57]owned by Harbor City'schief technology officer.[49]

The House Ethics Committee's investigation found that Santos incorporated the LLC in May 2021, although he reported income from it on his 2020 income tax return.[58]The committee found that when Santos applied for a business account in May 2021, he told the bank that the organization made $800,000 in net profit every year and grossed $1.5M; his May 2022 campaign financial disclosure said that the company's assets were in the $1M to $1.5M range. The organization's 2021 financial statements showed $614 of income and over $14,000 of expenses, amounting to a loss exceeding $13,000, and at the time Santos filed the 2022 disclosure, there was $4 in the company bank account.[l]The committee said that both Santos' personal and business accounts were used for a series of "significant" cash deposits followed by prompt cash withdrawals of similar amounts, and the source of the cash was unclear.[60]The unexplained cash withdrawals amounted to over $240,000.[59]

Early political activities

Santos was president of United for Trump, a small New York-based group supportingDonald Trump's2020 re-election campaign.In July 2019, the group staged a counter-protest to an anti-Trump rally inBuffalo, New York,which led to shouting and a fistfight.[61][62]

U.S. House of Representatives

Elections

2020 campaign

Santos ran as a Republican for theUnited States House of RepresentativesinNew York's 3rd congressional district,against Democratic incumbentTom Suozzi,launching his campaign in November 2019.[24]Normally, the Nassau County Republican Committee, known for the tight control that its leadership exercises over often competitive races for its nominations, would have discouraged an unknown candidate with such minimal experience. However, Suozzi was expected to win the race easily, and no other candidates had put their names forward.[63]Santos raised funds, spoke to donor groups, and attended a phone-banking session atMar-a-Lagowith Donald Trump's children; his efforts impressed party officials. He bought entire tables at New YorkYoung Republicanevents. Other candidates making the same rounds noticed that Santos repeatedly exaggerated his fundraising totals, with a wide contrast between what he said and what he reported in his campaign finance disclosure forms.[64]

Suozzi later recalled that he had no doubt he would defeat Santos, an unknown who was not well-funded and who at the time was registered to vote in an area of Queens that was outside the district.[64][65]When reporters pressed him about living outside the district, Santos claimed an address that turned out to be his campaign treasurer's.[64]Because Santos was so little-known in the district, the Suozzi campaign decided not to pay for opposition research, deciding that it would be counterproductive to increase his name recognition.[63]As expected, Suozzi prevailed; he defeated Santos 56.0%-43.5% (a margin of about 46,000 votes).[66]Despite Santos's loss, local Republicans were pleasantly surprised by his performance.[67]

Refusal to accept election results

Santos refused to accept his 2020 defeat and falsely claimed that the vote totals had been manipulated. He began raising money and hiring additional staff for a recount, insisting that half the Democratic ballots should have been discarded. Santos also refused to leave the orientation session for new members of Congress even after his opponent's victory was certified.[64]

Santos spoke at a "Stop the Steal"rally the day before theJanuary 6, 2021, attack on the Capitol,telling the crowd that the election he lost by 13 percentage points in 2020 was stolen from him.[64]On January 6, he attended Trump'sSave Americarally atthe Ellipsein Washington, D.C. He later said that Trump "was energized", gave "a great speech", and was "at his full awesomeness" that day. After the speech, a mob of Trump supporters attacked the Capitol, disrupting thecounting of the electoral votesthat formalized Trump's loss in the2020 United States presidential election.[68]Santos later said he was "never on Capitol grounds" on January 6, called it a "sad and dark day", and acknowledged thatJoe Bidenwon the 2020 presidential election.[68][69]

2022 campaign

Shortly after his loss to Suozzi, Santos formed GADS PAC, aleadership PAC,and began raising money to run for Congress again.[70]Then-New York state Republican chairNick Langworthynoted that "George never stopped being a candidate" and was "spending time at Mar-a-Lago, raising money in different circles".[67]U.S. representativeElise Stefanikendorsed him in August 2021 and helped him raise over $100,000 at a fundraiser.[71]

Some Republicans had reservations about Santos. In mid-2021, one of his former advisors uncovered questionable business practices at Harbor City, but was unable to get press coverage.[63]Late in the year, Santos's campaign commissioned a vulnerability study, which revealed significant issues. Some staff members advised him to drop out; instead, he dismissed the concerns and refused to show his diplomas, leading several staffers to resign.[72][63]Those who stayed became increasingly concerned and asked him to seek professional help.[73]

Despite internal concerns, Santos continued his campaign, donating $185,000 to the county Republican committee, which endorsed him.[64]Suozzi announced he would not seek reelection to Congress in November 2021, improving Republicans' chances of winning the seat.[74]Unopposed for the Republican nomination, Santos ran against Democrat Robert Zimmerman.[75]Zimmerman's campaign had access to a lengthy opposition research file but chose to focus on voter outreach instead.[63]

In September 2022,The North Shore Leaderraised questions about Santos's employment, financial disclosures, and claims of wealth, but other media outlets did not report on the matter until after the election.[76]Santos defeated Zimmerman by 8%, flipping the district and helping Republicans retake the House.[77]After his victory, numerous outlets reported that much of Santos'sbiographyappeared fabricated. Santos admitted to lying about his education and employment history, while his financial disclosures were inconsistent.[78][54]

2024 campaign

The Santos campaign announced in April 2023 that he would seek reelection in 2024.[79]The state'sConservativeand Republican Party chairs said they would not support Santos.[80]

Following the failure of an October 2023 vote to expel him from the House, Santos said he would run again in 2024 even if he was expelled from the House before the election.[81]In November 2023, after the House Ethics Committee's report made further fraud allegations against Santos, he reversed course and announced that he would not seek re-election.[82]

During the2024 State of the Union Addressin March, Santos announced that he would run for the House inNew York's 1st congressional district,challenging incumbent RepublicanNick LaLota,[83]who had long advocated for Santos's expulsion or resignation. Santos called LaLota aRINO."[T]o hold a pathological liar who stole an election accountable," LaLota responded, "I led the charge to expel George Santos. If finishing the job requires beating him in a primary, count me in."[84]

On March 22, 2024, Santos announced his departure from the Republican Party, stating that he, "in good conscience, cannot affiliate myself with a party that stands for nothing and falls for everything." He intended to continue his congressional campaign as anindependent.[85]On April 23, 2024, Santos dropped out of the race.[86]

Tenure

George Santos's constituent office in Douglaston, during his tenure

On January 11, only eight days after the start of his tenure, four Republican New York congressmen who had also been elected in 2022—Anthony D'Esposito,Nick LaLota,Nick Langworthy,andBrandon Williams—called for Santos to resign.[87]The other two freshman Republican members of Congress from New York,Marc MolinaroandMike Lawler,followed suit.[88]Joseph Cairo, the chair of the Nassau County Republican Party, also called for Santos to resign, saying that he had "disgraced the House of Representatives, and we do not consider him one of our congresspeople".[87]

Santos refused to resign,[89]and kept the support of Republican House leadership, including former House speakerKevin McCarthy,House majority leaderSteve Scalise,and RepresentativeElise Stefanik(the fourth-highest-ranking House Republican), who relied in part on Santos's vote to support their very narrow (four-seat) House majority.[90][91]McCarthy did not deny Santos committee assignments or impose any penalty on him for the misrepresentations he made during his campaign.[91]Santos was assigned to the committees onsmall businessandspace, science, and technology.[92][93]On January 31 (two weeks after the assignments were announced), he announced at a meeting of House Republicans that he was vacating his committee memberships, but said the move was temporary; he never rejoined.[94]

In February 2023, Santos co-sponsored a bill to designate the "AR-15–style rifle"the National Gun of the United States.[95][96]

In 2023, Santos voted in favor of the key bills supported by the House Republican leadership.[90]After his indictment in May, House Republican leadership reiterated that they would not seek to force Santos to resign or expel him from the House.[90]A subsequent attempt by Democrats to force a vote on an expulsion resolution was blocked and referred to theCommittee on Ethics.[97]

Later in 2023, House Democrats announced they would introduce a resolution tocensureSantos. Unlike an expulsion, the measure would need only a simple majority to pass. Democrats said that Republicans, who had informally criticized Santos, should have no problem with a censure vote.[98]Five New York Republicans who had already called on Santos to resign—LaLota, Molinaro, D'Esposito, Langworthy and Lawler—said they would vote for censure, as did Ohio RepublicanMax Miller.[99]

Roll Callreported in July 2023 that Santos's office lagged behind those of members from neighboring districts in handling constituent service requests.[100]

Santos was among the 71 Republicans who voted against final passage of theFiscal Responsibility Act of 2023in the House.[101]

In October, Santos voted to keep McCarthy as speaker when eight Republicans joined with House Democrats toremove him.He refused to supportSteve Scaliseas McCarthy's replacement, since the Louisiana congressman had not personally sought Santos's support.[102]

Expulsion resolutions

Distribution of votes on the 3rd and ultimately successful attempt to expel George Santos from Congress:
Democratic yesDemocratic no
Republican yesRepublican no
Democratic not votingRepublican not voting
Democrat present

In May 2023, after Santos was indicted on federal charges,Robert Garciaand other House Democrats introduced aresolutionto expel Santos from the House, which required a two-thirds vote, or 290 votes, in favor. Because an expulsion motion isprivileged,the Republican House leadership was required to either schedule a vote within twolegislative days,table the proposal or refer it to the Ethics Committee. They introduced a motion to send the resolution to the Ethics Committee.[103][97]The House approved the motion by 221–204 along party lines; seven Democrats voted "present".[97]After Santos was indicted on additional charges in October, D'Esposito introduced a second expulsion resolution, cosponsored by the other five Republican House freshmen from New York.[104]After Rep.Mike Johnsonwas elected speaker, the sponsors moved to force a floor vote on the resolution.[105]

On November 1, the expulsion motion failed 213–179, with 19 voting present. Support was mostly from Democrats, joined by 24 Republicans, while 31 Democrats joined Republicans in opposing. California representativeKatie Porter,one of those 31, believed that it was wrong to expel Santos before his case had been disposed in the courts or the House Ethics Commission had issued its report. Santos said the result was a victory fordue processand dismissed the resolution as a political stunt by his colleagues anxious about their re-election prospects in 2024.[106]

In the wake of the Ethics Committee's report on Santos two weeks later, Garcia announced he would introduce another expulsion resolution, with the expectation that it would be voted on after theThanksgivingrecess. It was seen as possible that some of the representatives who had voted against expelling Santos previously would reconsider their positions in the wake of the report. One, Maryland DemocratJamie Raskin,said he would vote to expel, as "[t]he report's findings are extremely damning".[82]

Rep.Michael Guest,chair of the Ethics Committee, introduced an expulsion resolution of his own after the report was released.[107]Over the holiday recess, Santos said on anX Spacethat he expected to be expelled the following week when Congress returned.[108]He said he would "wear it like a badge of honor", called Guest a "pussy" and said that no one fromMississippiwas going to push a New Yorker out of Congress. Santos said it was hypocritical of the House to expel him.[109]

On December 1, the House voted to pass Guest's resolution to expel Santos, 311–114.[110]Specifically, 206 Democrats and 105 Republicans voted for the resolution, with two Democrats[m]and 112 Republicans voting against his expulsion. Ten representatives did not vote, with two voting present and the rest absent.[111]He is the sixth member of the House to be expelled, the only Republican, and the only member expelled without first being convicted of a federal crime or having supported theConfederacy.[112][113][114][115]

After Suozzi won theFebruary 2024 special electionto fill Santos's seat, leaving the House Republicans with an even narrower majority, Santos lashed out at his former Republican colleagues who had voted to expel him in a group text. "I hope you guys are happy with this dismal performance and the 10 million dollars your futile Bull Shit cost the party," Santos wrote. "I look very much forward to seeing most of you lose due to your absolute hate filled campaign to remove me from Congress arbitrarily."[116]

Political positions

Politically, Santos has aligned himself with former president Donald Trump.[24]At a March 2019 event held by the conservative#WalkAway Foundationthat encouraged members of theLGBTQ communityto leave theDemocratic Party,Santos (introducing himself as Anthony Devolder) claimed to have formed a group called United for Trump and askedBlaire White,atransgenderYouTuber, how she could "help educate other trans people from not having to follow the narrative that the media and the Democrats put forward".[117]In 2023, Santos attended a rally of supporters outside the Manhattan courthouse whereTrump was arraignedon felony charges offalsifying business records.[118]

Santos has calledpolice brutalitya "made-up concept".[24]In a 2022 speech to the Whitestone Republican Club inWhitestone, Queens,Santos calledabortion"barbaric" and compared it toslavery.[119]

After theOctober7, 2023 Hamas attack on Israel,Santos said, "I think every inch of the United States at this point should be mapped out again and completely checked. I don't care if we go into apolice statefor a couple of months. "[120]

False biographical statements

On December 19, 2022, after Santos had been elected to Congress but before he had taken office,The New York Timesreported that he had lied about many aspects of his biography.[24]His lawyer denied the allegations.[24][121][122]On December 22, New York attorney generalLetitia Jamesannounced that an investigation had been opened into Santos.[123]

On December 26, Santos broke his silence with interviews onWABC[124][125]and withThe New York Post.[126][127]He denied being a criminal, saying, "I'm not a fraud. I'm not a criminal who defrauded the entire country and made up this fictional character and ran for Congress".[128]Santos admitted to thePostthat he had lied about graduating from college and working forGoldman SachsandCitigroup.By December 28, federal prosecutors for the Eastern District of New York were investigating Santos's finances, and the Nassau County district attorney was investigating him.[129]

Family

Santos was raised as a Catholic and has identified himself as a Catholic. At various points in his career, however, he has claimed to be "Jewish"; "Jew-ish";"half Jewish "; anon-observant Jew;"a proudAmerican Jew";and a"Latino Jew".[130]

In a January 2020 appearance onTalking GOP,a cable TV show he co-hosted, Santos claimed his maternal grandfather grew up Jewish, converted to Catholicism before the Holocaust, and raised his children Catholic. While Santos said that he was Catholic and that he was not "trying to claim Jewish heritage", he added, "I believe we are all Jewish, at the end – because Jesus Christ is Jewish. And if you believe in Jesus, and we're all brothers in Christ, I mean". The video resurfaced in early 2023.[131]More specifically, Santos has claimed that his maternal grandparents wereJewish Holocaust refugeeswho fledSoviet Ukraineand German-occupied Belgium.[132]

On an October 2020 radio show, Santos claimed that Democratic former congressmanSteve Israeloffered him his support during an event hosted by the Council for a Secure America, a bipartisan group co-chaired by Israel. Santos claimed that Israel told him: "You're going to be the first Republican I am voting for in my life." Israel denied saying anything of the kind, and Santos did not appear on the event's guest list.[133][130]Santos did not otherwise make much mention of his purported Jewish ancestry during his 2020 run, but referred to it frequently in 2022 when all the candidates seeking the Democratic nomination to replace Suozzi were Jewish.[64]

At a meeting at the U.S.–Israel PAC a month before his 2022 election, Santos courted pro-Israel activists by falsely claiming to be "halakhically Jewish",according to attendees.[130]A co-chair of the organization said this served to give the impression that Santos's mother was Jewish, getting "a chuckle out of the crowd".[130]

Santos's former roommate said Santos frequently made antisemitic jokes and said that it was acceptable for him to do so because he was Jewish. The former roommate corroborated a claim that Santos previously joked online aboutAdolf Hitlerkilling Jews and Blacks.[134][135]

On December 21, 2022, following Santos's November 2022 election to Congress,The ForwardandJewish Insiderreported that Santos's claims about his family's alleged Jewish heritage were false.[9][132]His maternal grandparents were born inBrazil,not in Ukraine or Belgium.[9]

During a December 26, 2022 interview, Santos said: "I never claimed to be Jewish. I amCatholic.Because I learned my maternal family had a Jewish background, I said I was 'Jew-ish' ".[126]On December 27, 2022, the Republican Jewish Coalition (RJC) asserted that Santos would no longer be welcome at RJC events because he had "'deceived' the organization and 'misrepresented' his Jewish heritage".[136]

In 2023 media appearances, Santos claimed that his claim to Jewish ancestry was vindicated byDNA testkits; however, he did not reveal the DNA information.[137][138][139]Santos said on a May 2023 podcast that he was raised Catholic but considered himself a "member of the tribe" because his mother's ancestry was predominantly Jewish. Santos said he had many Jewish friends among his constituents and went toShabbatdinners "more often than most".[139]Six months later, he promised CNN'sManu Rajuthat he was still working on getting proof of his grandparents' ancestry, but that he was experiencing difficulty due to the ongoingRusso-Ukrainian War.[n]In November 2023, Santos reportedly said that he was "finishing getting the last pieces" of evidence that his grandparents, after emigrating to Brazil, had forged documents that enabled them to "blend in and all of that".[141]

In 2020, Santos claimed that he was biracial and that his Brazilian-born father hadAngolanroots.Jewish Insidercould not confirm this information.[24][132]

Mother

On his campaign website, Santos wrote that his mother was "the first female executive at a major financial institution", worked in theSouth Tower of the World Trade Center,and died "a few years later" after surviving theSeptember 11 attacks.[142]On her 2003 visa application, however, his mother stated that she had not been in the country since 1999;[143]in June 2001, Fatima reported that she was living in Brazil.[144]Her actual occupation has been described asdomestic worker[145]orhome carenurse.[146][147]

Upon the death of Santos's mother, a Brazilian newspaper described her as a cook. Santos's former roommates and friends said she spoke no English.[43]In July 2021, Santos wrote that "9/11 claimed my mothers [sic] life ". In an October 2021 interview, he said his mother was" caught up in the ash cloud "during 9/11 but" never applied for relief "because the family could afford the medical bills. In December 2022, he claimed that his parents survived being" down there "at the World Trade Center during 9/11.[148][149]A priest at the family's Catholic church reported that when Santos's mother died in 2016, Santos told him that the family could not afford a funeral. The priest recalled that a collection at amemorial Massraised a "significant" amount for the family, which he gave to Santos.[142]He also had a friend set up aGoFundMe.[150]In November 2023,Vanity Fairreported that the funeral home never received the $6,000 it was owed for its services.[151]

In his February 2023Piers Morganinterview, Santos insisted his mother had been at the World Trade Center the day of the attack. "It's quite insensitive to try to rehash my mother's legacy", he said. "She wasn't one to mislead me... I stay convinced that's the truth".[152]

Education

In 2019 and 2020, Santos said that as a child, he attended theHorace Mann School,an elitepreparatory schoolinthe Bronx,before withdrawing because of family hardship. After the school denied those claims, Santos asserted that he had attended Horace Mann for only six months in ninth grade and suggested that he had used one of his other names. The school reiterated that it had no record of a student at the time using any variation of Santos's name.[153][43][154][155]Santos's biographer wrote that although Santos has retracted claims about his higher education, he remained adamant about having attended Horace Mann despite the complete absence of evidence supporting this claim.[155]

Santos falsely claimed to hold abachelor's degreein finance and economics fromBaruch Collegeand to have graduated near the top of his class. His claimed period of attendance overlapped with his time in Brazil.[24][42]Santos's friends recall times when he claimed to be taking classes at Baruch but never seemed to study.[43]In January 2023, Santos falsely told a Republican Party chairman that he had been a "star player" on the Baruch volleyball team (as his LinkBridge supervisor had been), having won the league championship and defeatedYale University.At the time in question, Yale had no men's varsity volleyball team.[156][157][158]In a pre-election radio interview, Santos said his supposed volleyball career led to him needing bothknees replaced.[159][160]Santos later admitted that he had never graduated from college.[78]

Campaign documents claimed that Santos held amaster of business administration(MBA) fromNew York University(NYU) and that he had scored a 710 on theGraduate Management Admission Test(GMAT).[121][42]In a 2020 podcast, Santos claimed to have paid off his MBA student loans by 2020.[161]A prospective Harbor City investor recalled Santos telling him he had turned down an offer to attendHarvard Business School.[51]Gregory Morey-Parker, a roommate who lent Santos money in 2014 that has not been repaid, recalled that Santos claimed to be a graduate ofNYU's business schoolbut seemed not to know its name.[145][o]

In his interview with Morgan, Santos said that he lied about his college experience to meet perceived societal expectations. He added that he could not afford to attend college.[152]Santos said he did not know the source of the spurious GMAT score in his résumé published by the Nassau County Republican Committee. Morgan asked why Santos thought he could get away with lying about his education in a congressional election, and Santos replied that no one had raised any questions about his claims during his 2020 campaign.[162]In a February 2023Newsmaxinterview, Santos blamed his résumé lies on the local Republican Party;[163]later, after expulsion from the House, he said that a campaign staffer had written his résumé.[164]

Employment

Santos has used various aliases, including "Anthony Zabrovsky" and "Anthony Devolder".[165][153][150]A 2011 Wikipedia userpage created under the latter name claims that the account holder had acted inHannah MontanaandThe Suite Life of Zack & Cody.[36]

After returning to the U.S. from Brazil, Santos told friends that he had worked as a journalist for Brazilian media conglomerateGlobo.[166]The New York Timescould not find his name on the organization's website.[43]Santos also told a roommate in late 2013 that he was a model who had worked atNew York Fashion Weekand would be appearing inVogue.[166]

Santos has called himself a "seasoned Wall Street financier and investor" and said he had worked forCitigroupandGoldman Sachs,but neither company has any record of him.[24]His campaign website stated that he was "an associate asset manager in the real asset division" of Citigroup,[78]but the company sold itsasset managementdivision in 2005, before his claimed period of employment.[24]On a 2022 podcast, Santos claimed that while employed at Goldman Sachs seven years earlier, he had attended theSALT Conference;while there, he had allegedly criticized the company for investing inrenewable energy,calling it a taxpayer-subsidized scam.Anthony Scaramucci,who runs the conference, said there is no record that Santos ever attended.[153]

Santos worked as a customer service representative at a call center forDish NetworkinCollege Point, Queensfrom October 2011 to July 2012, overlapping the time he said he worked at Citigroup.[40][145]He later told theNew York Postthat his Citigroup claim was "a poor choice of words" and that a subsequent employer had been in "limited partnerships" with those companies.[126]Acquaintances and coworkers said that Santos claimed his family was wealthy and had extensive real estate holdings in the U.S. and Brazil.[145]He repeated this claim during his 2022 congressional campaign, saying that he and his family owned 13 rental properties in New York. No such properties were listed on his campaign's financial disclosure forms or in public records.[24]Santos later admitted to thePostthat the claim was false and that he owned no properties as of the end of 2022.[126]

In a November 2022 interview, Santos discussed the 2016Pulse nightclub shootingthat took place in Orlando, saying that his company "lost four employees" there.[167]The New York Timesfound no connection between the 49 victims killed in the attack and any company named in Santos's biography.[24]In a December 2022 interview, Santos changed his story, saying, "We did lose four people that were going to be coming to work for the company that I was starting up in Orlando".[78]

During his 2022 congressional campaign, Santos told prospective donors that he was a producer for the musicalSpider-Man: Turn Off the Dark.Michael Cohl,Spider-Man's lead producer, denied that Santos was involved with the show. The musical's playbills did not contain his name. Santos was living in Brazil in 2011 when the show opened, and his alleged time as producer overlaps his employment at Dish Network.[168]

In August 2023, Santos downplayed the significance of the many false or exaggerated claims he had made related to his job history, saying that he had not posted his résumé online during his campaign. He also noted that "studies show that most people lie on their résumés. It's just unfortunately... the reality".[169]

Residence

During his 2020 campaign, Santos gave his address a residence inElmhurst,Queens,located outside the district in which he was then seeking office.[145][p]Santos and his partner later moved to arowhouseinWhitestone, Queens;its owner said they had moved there in July 2020.[145]In March 2022, Santos toldNewsdaythat he left Whitestone because of an alleged January 2021 vandalism incident.[145]He was registered to vote at the Whitestone address during his congressional campaigns, but did not appear to live there.[24]

Santos's landlord said he moved out of the Whitestone residence in August 2022, leaving $17,000 in damages,[145]but records showed he was still registered there when he voted that November. According to the landlord, Santos continued receiving mail there after the election, including the certificate of his election victory.[170]Santos told reporters he planned to move toOyster Bay,Nassau County,but he and his partner apparently moved into a house inHuntington,Suffolk County(outside the boundaries of the 3rdcongressional district) in August 2022.[145][p]He told thePostthe house was his sister's, butThe New York Timeslater found she lived in Elmhurst.[171]

Victimhood

On at least three occasions, Santos has claimed to have been the victim of variousunreported crimes.In January 2016, he claimed to have been robbed of the money he was on his way to give his former landlady's attorney in settlement of her eviction claim against him.[172]Five years later, Santos claimed he and his partner had found stones and eggs thrown at their Whitestone apartment after they returned to it from a party atMar-a-Lago.The owner, who lived in the building's lower unit, did not recall any such incident; theTimesfound no relevant police report.[145]

After his election, Santos told two Brazilian journalists on a podcast that during mid-2021, he had been mugged in New York City as he walked out of a building at the corner ofFifth Avenueand55th Streetin mid-afternoon. Thieves, he said, made off with his briefcase, watch, and shoes, and fled the scene before anyone noticed anything.Vanity Fairnoted that the intersection in question is one of the busiest in the city with high security at its luxury businesses. Santos did not provide a police report of the incident.[173]His description of the alleged assault included a comment that has been characterized as an "overtly racist" stereotype about Black people being likely to commit crimes.[174]

In October 2023, Santos told theTimesthat a few months earlier, his niece had vanished from a Queens playground, only to be found 40 minutes later in the company of two Chinese men. He claimed to suspect that the incident was retaliation for his opposition to theChinese Communist Party.The newspaper found that while the incident had been reported to police, investigators found no evidence to support the story and suspected it had been invented.[175]

Health

In addition to his claim in October 2020 of having both knees replaced,[159][160]Santos said in an interview earlier that year that he had been diagnosed with abrain tumorand receivedradiation treatment.He also claims to suffer from animmunodeficiencyandacute chronic bronchitis.When asked in 2022, his campaign did not give details or answer questions about his purported brain tumor.[176]

Charitable work

In his 2020 campaign online biography, Santos claimed he and his family had worked charitably on behalf of children born with the rare genetic skin disorderepidermolysis bullosa(EB).Vice Newsfound that no one involved with the few charities that specifically work with EB patients in the U.S. or Brazil had ever heard of or received contributions from him.[177]Sometime during 2022, the campaign changed the website so it no longer mentioned EB; the revised language said that his family's charitable efforts were directed at "helping at-risk children and America's veterans".[178]

Campaign finance

During Santos's 2020 campaign, a consultant described him as "a walking campaign-finance violation." Santos suggested that donors bypass contribution limits by donating to other Republicans' PACs, which would then send the money back to him.[64]

Financial disclosures

In September 2023, Santos filed his personal financial disclosures 20 months late.[q]In 2020, he reported a net worth of $5,000 and only $50,000 from Harbor City Capital, but the House Ethics Committee later reported over $90,000 in income and exposed $80,000 in mostly fictitious loans to his campaign.[179][180]He personally profited $28,000 from repayments of those loans.[181]By 2022, he claimed a net worth of $2.5 to $11 million but reported no U.S. property, despite earlier claims of owning Long Island mansions.[182]A $600,000 loan to his campaign was missing from his 2022 forms, but later bank records showed $715,000 in loans from his personal savings and Devolder accounts. The committee suggested these loans may have been illegal campaign contributions.[183]

In March 2023, Santos reportedly brokered a $19 million yacht sale between two major campaign contributors. Although not illegal, the transaction's timing raised concerns about potential campaign finance violations. Authorities are investigating.[184]His campaign in July 2023 reported raising $133,000 but refunded $85,000 to him. Many donors were linked to Chinese billionaireMiles Guo,whom Santos has publicly supported.[185]By April 2024, Santos’s 2022 campaign reported no fundraising or spending, but its debt had increased to nearly $800,000, with $630,000 in loans claimed to be from Santos personally.[186]Four months later, the campaign reported a similar amount of outstanding debt against $562 in cash on hand.[187]

Campaign spending

During his campaign, Santos spent prodigiously; he used campaign funds to pay for shirts for staff fromBrooks Brothers,meals at the restaurant at theBergdorf Goodman department store,and $40,000 in airline fares, including to locations in California, Texas and Florida, and a stay atthe BreakersinPalm Beach, Florida,[24]part of $30,000 in hotel bills, $14,000 paid to car services,[188]and an equivalent sum spent at a Queens restaurant.[189]That much airfare, theTimeslater noted, is far more than most candidates spend on their first election and closer to the amounts spent by party leaders who have served in Congress for years. Two campaign aides told theTimesthat staff were increasingly concerned during the campaign that Santos was more interested in spending the $3million raised for the race "frivolously" than on winning the election.[171]The October 2023 indictment suggests that at least $11,000 in spending on luxury items was money obtained throughcredit card fraudandidentity theft,by Santos allegedly using donors' credit card information without their knowledge or consent, representing himself as them, and diverting those funds to a company he controlled.[190]

The House Ethics Committee found several instances of apparent personal spending during and after the campaign that were not reported to the FEC. In February 2022, he had spent $1,700 at two Atlantic City casinos, $1,500 at a pet store, and smaller amounts onJetBlue,various retailers and theAdventurelandamusement park inEast Farmingdaleon Long Island. A July hotel bill in excess of $3,000wasreported, but conflicts with Santos's personal calendar showing he was elsewhere at the time and not doing any campaigning. Charges for a taxi and hotel in Las Vegas were made to the campaign during a time when Santos said he was there for hishoneymoon.At the end of November, following his election victory, Santos's campaign wired him $20,000, which also went unrecorded. He spent $6,000 of it atFerragamo,withdrew $1,000 in cash from a Queens ATM and, later, $800 at a casino. Other money was used to pay his rent.[181]

Santos's campaign finance reports listed a company called "Cleaner 123" as receiving $11,000 over four months in rent for campaign staff housing in the district. Neighbors of the house said that Santos and his partner appeared to have been living there during that time.[171]

Santos continued to spend campaign money lavishly even after being expelled from the House. His FEC filing for the last quarter of 2023 reports a $1,300 expense at the Capitol Hill Club, a private Republican social club, on December 4, three days after his expulsion.[191]

Donations to other candidates

Santos's campaign and GADS PAC reported making a combined $180,000 in contributions to other Republican campaigns. A review by theTimesof those other campaigns' financial reports found many instances where their reports and Santos's reports did not match.[192]

The PAC reported making two $2,900 donations to Michelle Bond's unsuccessful primary campaign for the Republican nomination in the neighboring1st district.Her campaign's reports show a single donation of $5,000, $800 less than Santos's PAC reported. The PAC's donations toBlake Masters's unsuccessfulcampaign for the U.S. Senate in Arizonaare acknowledged by the recipient, but a subsequent $2,000 from Santos's campaign committee is not, and the Masters campaign says it can find no records of it. The address Santos's campaign gave for that contribution, like some of the donations Santos reported, was apparently fictitious, this one in theFlorida Panhandle.[192]

This pattern also extended to Republican candidates for state office. Disclosure reports for those campaigns on file with theNew York State Board of ElectionsinAlbanyshow over 20 donations to them from Santos's campaign and his PACs during the 2020–22 election cycle. There are no corresponding reports of those donations on Santos's and GADS PAC's FEC filings.[192]

Politicolater looked at Santos's 2020 campaign finance reports, and found similar discrepancies in both state and federal reports. Shortly after being formed in 2019, Santos's campaign committee made its first donations, $9,000 total, to Trump's presidential campaign committee and two local Republican organizations. The first, at $2,800, is not reported in the Trump campaign's filings and exceeds the cycle limit for contributions from one campaign to another. The second is to the "Town of Oyster BayRepublican Club ", a nonexistent entity. The New York state records of two Republican organizations that do use the town's name show no contributions from Santos. Similarly, a $2,000 contribution to the Nassau County Republican Committee is not reflected on that organization's records." It's impossible to believe that all three of these political committees independently lost track of political donations from Santos's campaign during this period ", a campaign finance lawyer the website spoke to said.[193]

In April 2023, Texas representativeBeth Van Duynereported that her campaign had never received its share of a joint fundraising committee (JFC) created for a fundraiser held with Santos in July 2022. In a report filed by its treasurer, Nancy Marks, the JFC reported raising $11,600. Around $2,000 was spent on the event, at aGarden City, New York,restaurant; the rest was, according to the report, divided evenly between the two campaigns, with each receiving almost $5,000. A spokesman for the Van Duyne campaign said that money was never disbursed to them and that it will not hold further fundraisers with Santos through it. Santos's campaign had no comment.[194]

Campaign finance lawyer Brett Kappel speculated that the failure to share the money might indicate that Santos's campaign was using the JFC to evade campaign contribution limits. He noted that two contributors gave a combined $5,800 to it in August, equal to the amount they had already contributed directly, the legal maximum, to Santos's campaign. There could be more innocent explanations, Kappel allowed, such as the check getting lost in the mail, but in that case, the campaign treasurers should have long ago resolved that. He also noted that although Santos's campaign treasurers had both filed termination reports with respect to the JFC earlier in 2023, the FEC had not obliged by mid-April, suggesting that the JFC may be the subject of complaints to the commission.[194]

Unitemized expenses

In a later article, theTimesnoted that Santos's campaign spent more than $5,000 on flights to and hotel stays in Washington andWest Palm Beach, Florida,for Republican fundraisers in the first quarter of 2021, a time when the next congressional election was almost two years away and he had no primary challenger. By the end of the year, Santos's reported expenses for those trips had reached $90,000 and had become more lavish, with hundreds of dollars spent on transportation, hotels, and food around the country.[192]

In early 2022, the campaign filed amended reports. Among the changes made were upward adjustments to some of the expenses he had reported at the end of 2021. A $60 meal at a Michigansushirestaurant was now reported as having cost $199.99, along with three additional expenses of that exact amount on that date. Five previously reportedUberand taxi rides went from $267 total to $445. A subsequent amended report, in May, reported no transactions on the date to which the sushi dinner had previously been attributed.[192]

Santos's campaign financial disclosures went on to include many other expenses of $199.99—one cent below the $200 threshold at which campaigns are legally required to provide receipts and disclose recipients.[171][195]An election law expert theTimestalked to suggested that this could indicate awareness of the law and intent to violate it.[171][r]One of those expenses was for a Miami hotel where rooms rarely rent for under $600 a night.[197]TheTimeslater reported that other Miami businesses where the campaign reported spending money could not find receipts for those amounts or said the expenses did not reflect the prices of the products allegedly purchased.[198]

Politicolater compared Santos's campaign reports to other congressional campaigns that spent similar total amounts, and found that only nine percent of them had recordedanyexpenses in the $199–200 range. Most of those were to the videoconferencing serviceZoom,which offers a business plan for $199.90. Of 4,300 campaigns that filed reports during the cycle, only 25 reported any expenses of exactly $199.99; of those, the most times that amount was claimed was four, while Santos's campaign claimed it 37 times.Politicocalled this "a statistical improbability".[197]

TheTimesnoted that the $199.99 transactions reached a total of 1,200 separate payments in Santos's early 2022 amended report, totaling over $250,000. They were still in the amended report from May of that year, which had removed the larger sushi-dinner bill and taxi expenditures. By the end of the campaign, the total unitemized expenditures had exceeded $365,000, 12 percent of his total campaign expenses and six times that of any other member of Congress from New York. Since federal election regulations require that campaigns itemize all transactions with a particular vendor once the amount exceeds $200, theTimescalculated that Santos's campaign would have to have done business with over 1,800 separate concerns for all the unitemized transactions to be lawfully reported as such. His campaign lists 270. An expert at theCampaign Legal Center(CLC) said the campaign's reporting was "so ludicrous that it's completely wrong" and suggested the campaign was covering up its actual expenses.[192]

Santos suggested in a subsequent interview that the recurrences of "$199.99" could have been clerical errors that could be "rectified if there is any discrepancy."[199]

Il Bacco restaurant

Il Bacco in Little Neck

During his two congressional runs in 2020 and 2022, Santos reported having spent over $25,000 at Il Bacco, an eatery popular for New York City Republican events;[195]he had also entertained prospective Harbor City clients there.[51]Santos's 2022 campaign reports owing Il Bacco nearly $19,000 for its election night victory party, in addition to seven of the instances where the campaign had reported spending exactly $199.99.[195]

Santos appointed Il Bacco's owner, Giuseppe "Joe" Oppedisano,[200]along with his daughter, the restaurant's manager, to his campaign's "Small Business for Santos" Coalition; Oppedisano in turn donated $6,500 to his campaign and its associated PACs. Oppedisano's brother Rocco also gave Santos's campaign $500. Because Rocco[201]is not a U.S. citizen and hispermanent resident statuswas revoked after guns and drugs were seized from his properties in 2009, he cannot legally make campaign contributions.[195]

Political action committee

In July 2021, Santos loaned GADS PAC $25,000, five times what it had on hand at the time. The next day, the PAC donated the same amount to the campaign ofLee Zeldin,a Republican congressman from Long Island who became the party's gubernatorial nominee in 2022. Starting in April 2022, GADS PAC, by then flush with donations from Santos supporters, repaid him in four installments over two months. Santos had effectively arranged for his campaign contributors to repay the loan. At the time these were reported, Robert Maguire, an expert on the subject atCitizens for Responsibility and Ethics in Washington(CREW), found several aspects of the transaction "extremely strange", including Santos's loan to a PAC (rather than his campaign committee, as is more typical) and his establishment of aleadership PACfor himself before even being elected to Congress (such PACs are used by party leaders and committee chairs orranking members,to support colleagues).[70]

The House Ethics Committee examined Santos's and GADS PAC's bank records and found neither the 2021 loan nor one for $2,000 supposedly made to it by Santos a year later. Similarly, none of the $30,000 in repayments to Santos were actually made. Almost half that money was given to another New York political committee; neither it nor GADS PAC reported the transaction to the FEC.[202]

FEC investigations

During 2021–22, theFederal Election Commission(FEC) wrote over 20 letters to Santos's campaign about problems with its disclosure reports. Fourteen concerned contributors exceeding the $2,900 per cycle limit and insufficient information on the terms of loans to the campaign. Some original reports also unlawfully described contributions as coming from anonymous donors. The campaign responded with amended reports, ultimately filing 36 in total[192]for the 10 periods in which reports were required.[203]

In December 2022, the FEC wrote to Marks, then Santos's campaign treasurer, about the same problems, as well as other potential violations, including contributions from apparent political organizations not registered with the commission and insufficient disclosures regarding other contributions, such as the 48-hour notice required for contributions of more than $1,000 during the last 20 days before the election. The campaign had until January 24, 2023, to correct those violations.[204]Santos's attorney denied any unlawful spending of campaign funds.[205]

In January 2023, the CLC filed a complaint with the FEC, alleging that Santos used campaign funds for personal expenses, concealed the source of $700,000 he gave his campaign, and falsified expenditures.[206]End Citizens United(ECU) filed separate complaints with the FEC, DOJ, andOffice of Congressional Ethics.[207]Another non-profit advocacy group, Accountable.US, filed an additional FEC complaint by the end of the week, alleging over $100,000 in contributions over the limit.[208]

On January 24, the campaign filed amended reports with the FEC, unchecking boxes that said two loans, including $750,000, had come from Santos's personal funds without explaining who did lend the money. Other loans were still marked as coming from Santos. Campaign finance experts noted the unusual number of amended reports filed.[209]In February, Santos said the money came from his own finances.[199]

On January 27, it was reported that theJustice Departmentasked the FEC to suspend its probe while federal prosecutors conducted a parallel criminal investigation.[210]Five House members requested theattorney generalto investigate potential violations of campaign law and theForeign Agent Registration Act.[211]

At the end of January, ECU filed another FEC complaint against the Santos campaign, pointing to $260,000 raised as a recount fund, despite New York not allowing candidates to request recounts. Expenses appeared to duplicate those reported before the election. Santos denied involvement in the FEC filings.[198]

In February, the FEC informed Santos that his campaign had raised more than $5,000 without debts, deeming him a candidate in the2024 elections.The FEC gave him until March 14 to declare candidacy;[212]Santos filed a statement confirming his candidacy.[213]

Campaign treasurer

The campaign's January 2023 reports listed Thomas Datwyler as treasurer, but he denied involvement, saying his name was forged. The FEC asked the campaign for clarification.[214]

In February, the FEC gave Santos's campaign until March 14 to name a new treasurer or face suspension.[215]A week later, the campaign hired Andrew Olson, but his address matched Santos’s, and no one knew him.[216]Olson had no prior campaign experience and listed no phone number.[217]

In May 2023, after his indictment, Santos filed new FEC paperwork listing himself as treasurer.[218]A day later, he hired Jason D. Boles, previously a treasurer forMarjorie Taylor Greene.[219]CREW filed another FEC complaint, alleging that Olson was fictitious.[220]

When Santos filed new paperwork after announcing his 2024 candidacy, Boles was listed as treasurer.[84]

Alleged use of fictitious donors and donations

Mother Jonesfound in late January 2023 that many contributions to Santos's 2020 campaign were from fictitious or nonexistent names and addresses, all given throughWinRed,an online processor of small-donor contributions for Republicans. Twelve donations, totaling $30,000 of the $338,000 Santos reported raising from individual contributors, were from real people who denied having donated the amount claimed. Nine of those donors were among the 45 listed as having given Santos the maximum allowed under law for both the primary and general cycles.[221]The magazine later found that relatives of Santos in Queens who had been reported to have given his campaign over $45,000 denied having made those donations; one said he could not have afforded the amount.[222]

As part of its investigation into $365,000 in unitemized campaign expenditures, theTimesfound some Santos donors who said they were reported to have given more than the legal limit and more than their own records showed, sometimes in ways that suggested an attempt to make the contributions appear legal. One donor said the $20,000 the campaign reported he gave ($7,000 more than his records showed in contributions to Santos and related organizations) was in 24 separate transactions, all of which used his former address but different versions of his name, and incorrectly claimed he had a spouse.[192]

Federal prosecutors later said Marks had told them she made up contributions from members of Santos's family and hers in 2021 so the campaign could appear to have raised more than $250,000 from third parties in the third quarter of that year. By doing so the campaign qualified for financial and logistical assistance from theRepublican National Committee(RNC).[223]Those numbers also helped dissuade other candidates from entering the race for the nomination.[224]Shortly after Marks's guilty plea Santos was indicted on charges related to the scheme.[190]

Alleged credit card fraud and misuse of WinRed

TPMreported that a contributor to Santos's 2020 campaign had discovered unauthorized charges totaling nearly $15,000 on their credit card, made through WinRed during 2021 and 2022. Despite the contributor's decision not to continue supporting Santos, these charges were recorded, some exceeding cycle limits. WinRed, accused of enrolling donors in unauthorized recurring contributions, initially failed to find a record of these transactions but eventually refunded $2,000. The full refund was later provided by American Express.[225]

In 2021, the donor's card was also used for unauthorized contributions to Tina Forte, totaling $2,900 each, which they had never authorized. Another donor to Forte found a $5,800 charge on their card, far exceeding their intended donation. After complaints, refunds were issued.[225]

In July 2023, Forte's campaign manager suspected Red Strategies USA, partly owned by Santos, of inflating WinRed's fees in reports. For example, $35,000 in "credit card fees" was reported when WinRed typically charges only 4%, suggesting an excessive amount given the campaign's fundraising.[226]NBC News found similar discrepancies in Santos's campaign's use of WinRed, with $206,000 paid to WinRed instead of the expected $33,000, leaving $173,000 unaccounted for.[227]

The October 2023 superseding indictment accused Santos of a scheme involving unauthorized use of donor credit cards, leading to charges of aggravated identity theft and credit card fraud.[190]Santos's consultant, Sam Miele, later admitted to unauthorized use of donor credit cards and lying about campaign expenditures, including defrauding one donor of $470,000.[228]

In a letter, Republican Max Miller alleged that Santos had used his and his mother's credit cards for unauthorized contributions, calling Santos a "crook" on the House floor. He claimed that over 400 others, including Republican members, were similarly defrauded.[229]Santos's final campaign finance report listed a $16,000 debt to WinRed, despite no previous disclosure of transactions with the platform.[191]

Misrepresentations in fundraising

Santos's campaign paid $50,000 in fees to Miele, who had called Republican donors falsely claiming to be then-House speaker Kevin McCarthy's chief of staff and asking them to support Santos.[63]In mid-January 2023, McCarthy said though he had "some questions about it", he had "no idea" about the falsity of Santos's résumé when he ran, nor that Miele had posed as McCarthy's chief of staff, Dan Meyer.[230][231]Some contributors to the Santos campaign said they were motivated to give to him because of his supposed Wall Street experience or his claim to be Jewish, both later found to be fictitious, and felt cheated in the wake of those disclosures.[230]Following an August indictment on charges of wire fraud, identity theft, and money laundering,[232]Miele pleaded guilty in November to one count of wire fraud; his lawyer would not say whether he had agreed to testify against Santos.[228]

Red Strategies and RedStone Strategies

RedStone Strategies, asuper PACsupporting Santos in the race that had told potential donors a month before the election that it had raised $800,000 and was seeking to raise another $700,000, did not register with the FEC as a campaign organization. It was thus not known who donated to RedStone or ran it; the Devolder Organization and Jayson Benoit, one of Santos's former Harbor City coworkers who lived at and owned the Merritt Island address,[49]were listed as officers of a similarly named organization in Florida records. There is no record that RedStone spent any money on advertising in support of Santos. It also described itself as a501(c)(4)organization, which means that while it could spend on political advocacy as long as that was not its primary purpose, it could not support candidates directly.[189]

RedStone received $110,000 in a series of 76 payments over 2021 from Tina Forte's campaign, whose treasurer was the same former Harbor City coworker of Santos's and a co-owner of RedStone along with Marks and the Devolder Organization. Forte's campaign's FEC reports have some issues as well, such as many unnamed donors and $14,000 in reimbursements to the candidate for unnamed personal expenses, along with the allegations from donors of unauthorized credit charges via WinRed.[225]

Demauro, Forte's campaign manager, said that Santos recommended that they hire the similarly-named Red Strategies USA as a consultant in 2021 without disclosing that he had an interest in the firm, and even seemed to have pretended to be meeting its principals, former Harbor Hill associates, for the first time along with Demauro. The agreement between the campaign and Red Strategies called for the firm to keep 80 percent of any funds it raised, an amount Demauro believes the campaign was trying to obfuscate with its initially inflated statements of WinRed credit card fees. She recalls that Marks, the campaign treasurer, repeatedly ignored her requests for bank and account statements; her own paychecks were frequently late.[226]

The House Ethics Committee reported that a witness identified as working for the Forte campaign[s]confronted Santos in December 2021 about his failure to disclose his interest in Red Strategies. The witness noted that Santos's name was on the incorporation papers filed in May (it was actually the Devolder Organization). Santos responded that he had merely bought into the company in August.[233]

RedStone Strategies was formed in November 2021 following complaints from the Forte campaign about Red Strategies. Santos represented himself as its "managing partner" while signing one contract with another vendor; he also used a RedStone email address in his capital introduction work. During 2022 RedStone paid Santos at least $200,000;[t]an October payment of $50,000 was used by Santos over the next month to spend over $4,000 atHermés,pay for someOnlyFanssubscriptions and pay his rent and credit card debts.[235]

On October 5, 2023, Marks pleaded guilty in a federal court in Long Island to numerous campaign finance violations. Her plea agreement recommended she serve between 42 months to four years in federal prison.[236]Santos was indicted five days later on charges ofwire fraudrelated to the diversion of funds to RedStone under the pretense that it was to buy television advertising when in fact none of it was, or could have been.[190]

Rise NY

In late 2020, after Santos had lost the election to Suozzi,[237]Marks and Tiffany Santos established a PAC called Rise NY, which paid RedStone $6,000 in April 2022. It later raised money from many Santos donors who had exceeded the $2,900 limit for direct campaign contributions. PACs are allowed to make unlimited contributions to candidates and parties, but cannot coordinate efforts with campaigns. Rise NY's Twitter account posted accounts of voter registration events and rallies it claimed to have organized during the campaign; Rise NY reported paying salaries to some Santos campaign staff, $10,000 to a company Marks runs, and a $20,000 salary to Tiffany Santos. It also reported multiple expenditures at Il Bacco, the Queens Italian restaurant where Santos's 2022 campaign spent $14,000, and at a gas station near Santos's Whitestone apartment.[189][u]Newsdayreported later that, for two months in 2021, Rise made Santos's $2,600 rent payments, and it later paid $1,800 for three tickets for Santos and two guests to attend a gala sponsored by the Liberty Education Forum, a group the PAC gave over $50,000. It also reported $6,500 in payments to Santos.[237]

The House Ethics Committee, in reviewing bank records for Rise, RedStone and Santos's businesses, found "numerous unreported transfers to and from the campaign bank account" during 2022. Some went to other accounts under Marks's control, $10,000 to the Devolder Organization, and $50,000 went between Rise and the campaign, in amounts exceeding $20,000 at one point.[239]

Andrew Intrater,the financier who had lost most of the $625,000 Santos persuaded him to invest in Harbor City, said his $175,000 contribution to Rise NY was underreported to the state by $95,000 until a later amended report.[192]Later, he learned that his contributions had amounted to 40 percent of the organization's funding.[240]A $25,000 donation he made to RedStone Strategies, purportedly for a large television ad buy, was never reported to the FEC because RedStone had never registered with it.[192]

Mother Jonesreported at the end of February 2023 that despite no official connection to Rise, Santos regularly solicited contributions to it and in some cases personally delivered checks from it, including two for $62,500 each to the Nassau County and Town of Hempstead Republican committees, suggesting that he had some role with Rise.[v]In late 2021, over $55,000 Santos raised with the promise of registering voters was instead diverted to Outspoken Middle East, an LGBTQ news platform aimed at that region of the world.[240]

Outspoken founder Charles Moran said he had approached Santos asking for financial help; since the contribution was legal for Rise to have made, he accepted it. Former ambassadorRichard Grenellwas also involved with starting Outspoken; he spoke at a Santos fundraiser around the same time and formally endorsed Santos in July 2022. Intrater toldMother Jonesthat he had only learned from them about the diversion and that Santos had told him repeatedly during 2021 that contributions to Rise were being spent to build the Republican Party in New York.[240]

House Ethics Committee

In January 2023,Ritchie TorresandDan Goldman,House Democrats from New York, filed an ethics complaint with theHouse Ethics Committeeover Santos's financial disclosure reports. In March, the House Ethics Committee announced a formal inquiry and created a subcommittee to investigate allegations of having failed to provide proper financial disclosures to the House, sexual misconduct, and conflict of interest.[242]

In June, the committee announced that it was expanding its investigation to cover the unemployment fraud alleged in the May 2023 federal indictment of Santos.[243]It announced that it had sought the voluntary cooperation of about 40 witnesses and subpoenaed 30 others.[244]

Two months later, Rep.Steny Hoyerof Maryland, the most senior Democrat in the House and a former member of the party's leadership, wrote the Ethics Committee asking they make public whatever they had found so far about Santos. "More than enough time has passed for the [committee] to conduct a fair and accurate assessment of the veracity of the allegations against Rep. Santos and of the scope of his misconduct", he said.[245]

On November 16, the Ethics Committee released its Investigative Subcommittee's report, accusing Santos of fraud similar to what he had already been criminally charged with,[246]such as diverting campaign funds for personal use, as well as money raised for RedStone Strategies that donors were told would be used on campaigns. The subcommittee listed some of those personal purposes, including over $4,000 toHermés,plastic surgery andBotox,payments of personal credit card bills and other debts, travel toAtlantic CityandLas Vegasthat had no campaign purpose, and a small amount onOnlyFanssubscriptions. In a news release accompanying the report, the committee said "[it]s investigation revealed a complex web of unlawful activity involving Representative Santos's campaign, personal, and business finances... [He] sought to fraudulently exploit every aspect of his House candidacy for his own personal financial profit." It believed "there was substantial evidence that Representative Santos violated federal criminal laws, some of which are the subject of the pending charges filed against him in court."[247]Santos subsequently announced he would not run for reelection, although he would remain in Congress for the rest of his term. He called the report "a disgusting politicized smear that shows the depths of how low our federal government has sunk."[82]

Brazilian check fraud charges

After obtaining his high school equivalency diploma, Santos spent time in Brazil. In 2008, he forged checks, stolen from a man his mother was caring for, to buyR$1,313 (about US$700) worth of clothing.[15]He gave his name as Délio.[28]When writing the checks, Santos presented identification bearing his photo but the check owner's name. The store owner became suspicious when the signatures on two checks did not match.[15]A few days later, another young man came in to return a pair of shoes that Délio had bought; the store clerk, who had had to cover the loss, traced Santos through the man'sOrkutprofile.[28]Santos later admitted to the theft in a message to the clerk and confessed to police before he was charged withcheck fraudin 2010.[43][24]The case was archived by a Brazilian court in 2013 because authorities there were unable to locate Santos.[248][249]

In January 2023,Rio de Janeiroprosecutors announced that they would revive the fraud charges since they knew where Santos was.[250][248]In March 2023, prosecutors announced aplea bargainwith Santos,[251]and in May 2023, Santos formally settled the bad check charges; under the agreement, agreeing to pay 24,000Brazilian reais(almost US$5,000), with most compensating the defrauded salesman and the remainder donated to charity.[252]

Evictions and unpaid judgments

Santos was evicted from rented Queens properties (in Jackson Heights, Whitestone, andSunnyside) three times in the mid-2010s over unpaid rent. A onetime roommate described moving into the first apartment in December 2013 after befriending Santos; it had only two bedrooms and one bathroom, and Santos shared it with his mother, sister, and later his boyfriend.[166]Morey-Parker recalls that eviction notices were sent monthly,[253]that new roommates rapidly cycled through the apartment,[254]and that Santos's personal finances fluctuated wildly: "[He] would go to bars with rolls of hundred dollar bills and, three days later, he would have no money."[255]Santos was locked out of the apartment in the summer of 2014 and told the housing court that he needed access to the apartment to feed pet fish, which a former roommate later said had never existed.[253]

Santos signed a lease on an apartment in Whitestone in 2014.[253][172][145]In 2023, Pedro Vilarva, who had been Santos's boyfriend at the time, told theTimesthat Santos claimed he was expecting money from his investment work atCitigroup,so Vilarva paid most of the bills, but Santos "never ever actually went to work".[43]The relationship soured in early 2015 when Vilarva stopped believing Santos's promises, and after Vilarva came to believe Santos had taken his cell phone to pawn it, he discovered the 2013 Brazilian charges against Santos and moved out.[256][43]

Santos remained in the apartment through November of that year, owing a month and a half's rent. His landlady filed for eviction, and he agreed to leave by December 24 and pay her $2,250 in back rent,[172]telling the court that his mother's illness had hindered his ability to work but he would soon be able to repay the money from "business loans".[253]In mid-January 2016, he told Queens Housing Court that he was mugged on his way to make the payment, but police were unable to take a report at the time, telling him to return later. TheNew York City Police Department(NYPD) has no record of the incident.[172]

In October 2015, asmall claims courtjudge ordered Santos to pay Peter Hamilton $5,000 plus interest to repay a loan Hamilton made to Santos in September 2014 for moving expenses. In December 2022, Hamilton toldThe Timesthat the judgment had not been paid.[145]

In his third known eviction case, a Queens court entered a civil judgment of $12,208 against him in 2017.[24][257]In housing court, he said he would seek emergency rental assistance.[253]Santos told thePostthat his mother's illness had forced his family into debt at the time; as of December 2022 he had yet to pay the rent he owed, saying he "completely forgot about it".[128]

Friends of Pets United

Santos claimed to haverescuedover 2,500 animals as founder and operator of a charity called Friends of Pets United (FOPU) from 2013 to 2018. FOPU activities are poorly documented, and in 2022,The Timesfound little evidence of its existence other than a closed Facebook account; former volunteers and associates described it as disorganized and said that far fewer animals were saved. FOPU held fundraising events and donated money to other rescue groups, but several recipients said they received significantly less than what Santos promised. Santos told many people that FOPU was a legitimate charity, but it never receivednon-profittax-exempt status from the IRS, was not registered as a charity with the state of New York, and never registered with theNew York State Department of Agriculture and Marketsas required of animal rescue groups from September 2017. The contractor providing animal-related services to New York City said that it never dealt with FOPU, and the group was not authorized to take dogs from city shelters. Santos said in February 2023 that he "never handled the finances" of FOPU, although its volunteers and groups that dealt with FOPU said that he seemed to be the only person who did so. All mentions of FOPU were removed from Santos's official biographies as his other claims began to be widely questioned by the media.[258]Santos's biographer described FOPU primarily as a vehicle for selling puppies from Santos's personalGolden Retrieverand those he obtained from commercial breeders, and as a means for Santos to conduct unaccountable fundraising in the name of other, better known rescue groups.[259]

Theft charges

In November 2017, Santos was charged with theft by deception inYork County, Pennsylvania,after bad checks were written to anAmishdog breeder from his account. Days after he gave the breeder a $15,125 check for "puppies", Santos and FOPU hosted an adoption event at a pet store. After the check bounced, the Pennsylvania charge was brought against him. Tiffany Bogosian, a school friend of Santos's from Queens, assisted in getting the charges dropped after he told her that his checkbook had been stolen in 2017 and he had received anextraditionwarrant from Pennsylvania at his New York address in 2020. She successfully argued that the signatures on the checks were not Santos's, and the case against Santos was dismissed in May 2021, after Santos ultimately paid the farmer who lodged the police report.[260][261][262][263]Santos's record wasexpungedin November 2021.[260]

In February 2023,The Washington Postreported that three other Amish dog breeders allegedly were never paid by Santos but never filed police reports.[263]

Allegations of mishandling funds

In January 2023, retired U.S. Navy veteran Richard Osthoff and retired police officer Michael Boll accused Santos of having stolen funds that were donated to aGoFundMefundraiser. In May 2016, Osthoff was homeless and was told that surgery to remove a life-threatening stomach tumor from hisservice dogwould cost $3,000. Aveterinary technicianrecommended that he contact the owner of FOPU, Anthony Devolder, one of Santos's aliases, who then set up a GoFundMe page. After the fundraiser had reached its goal of $3,000 in June, Santos closed it and withdrew the money. Osthoff, Boll, and GoFundMe received no funds, and the dog died in January 2017.[264][265][266]GoFundMe banned Santos, who had organized the fundraiser, at the end of 2016.[266]Santos denied swindling Osthoff;[267]in October 2023 he denied even knowing him to theTimes,which reported having text messages suggesting otherwise.[175]The FBI is investigating Osthoff's allegations.[268]

The veterinary technician who had recommended Santos to Osthoff said that Santos later offered to raise funds to repair her farm in New Jersey so that it could be used foranimal rescue.[258]FOPU held a 2017 fundraiser event, charging $50 per attendee, eventually raising $2,165, with Santos controlling the money.[258]The veterinary technician said that Santos was elusive and never gave her any of the proceeds, instead only giving excuses for not transferring the money.[24][258]

The owner of aStaten Islandpet store told theTimesthat, after a successful series of fundraisers, Santos, known as Anthony Devolder to the store owner, asked the owner to make the check out to him personally rather than FOPU. The owner refused but later saw that on the payee line of the canceled check, "FOPU" had been crossed out and replaced with "Anthony Devolder".[258]

A pet rescue operator inthe Bronxtold theTimesthat after Santos had boasted of his Wall Street experience and connections to her to assure her he could raise thousands of dollars for her organization, he held a fundraiser in March 2017 and then sent her a check for $400. She stopped working with him, believing he was either overpromising or skimming.[258]

Credit-card skimming

CBS has reported that Santos's name came up in a 2017 internationalcredit card skimmingscheme perpetrated by Brazilians inSeattle.After Gustavo Ribeiro Trelha, a Brazilian living inOrlando,was arrested using a card skimmer at an automatic teller machine, a search of his car found an empty FedEx box with the return address written being one of Santos's former residences inWinter Park,[269]which Trelha was later reported to have jointly leased with Santos,[270]the same one given on a Florida traffic ticket issued to Santos in October 2016.[269]CBS later reported that twoSecret Serviceagents interviewed Santos in New York; he voluntarily surrendered two of his cellphones to them. The case remains open, but as of February 2023 Santos has not been identified as a suspect.[271]

After the story was reported in 2023, Trelha made a sworn declaration to the FBI that he had committed the crime at the urging of Santos, who had also taught him how to set up the skimmer and camera necessary to steal passwords and how to clone ATM and credit cards. The two had an agreement to split the proceeds, Trelha said, but after his arrest Santos kept all the money for himself, reneging on a promise to hire a top defense lawyer and pay Trelha's bail. At the time he said he declined to tell federal authorities as Santos had threatened to report his Orlando roommates to immigration authorities as they were in the U.S. illegally.[272][w]

Santos told reporters the day afterPoliticoreported the declaration that he was innocent, saying, "Never did anything of criminal activity, and I have no mastermind event." He said he had only met Trelha "a couple of times in my life" and that he had willingly assisted every law enforcement agency that contacted him: "Got information for them. Got everybody arrested and deported."[275]

Sexual harassment allegation

Also in February 2023, Derek Myers, the prospective staffer who secretly recorded Santos admitting "errors of judgment" in making some of his claims, filed asexual harassmentcomplaint against Santos with the House Ethics Committee, alleging Santos had touched his groin inappropriately while inviting him out to akaraoke barand telling Myers that his husband was out of town. Myers also alleged that Santos had violated House rules by having him work as a volunteer for a week before his paperwork was processed.[276]Santos denied the allegation. In June, Myers told the Ethics Committee that he had gotten the job after sending seven payments of $150 each to Santos's director of operations.[277]

In its November report, the committee said it could not substantiate the allegation. Myers (unnamed in the report) had said the incident occurred while he and Santos were alone in the office going over mail from constituents. However, witnesses told the committee that staff did not want someone from outside the office going over mail, and that Santos had never been alone with Myers that day. The committee also noted inconsistencies in Myers's testimony to them, and his admission that after the incident he reported it to the FBI in the hope of collecting money as an informant.[278]

Federal indictment

In May 2023, a grand jury in theU.S. District Court for the Eastern District of New Yorkindicted Santos on 13 criminal charges: seven counts ofwire fraud,three counts ofmoney laundering,one count oftheft of public funds,and two counts ofmaking materially false statementsto the House of Representatives. Prosecutors accused Santos of "three distinct schemes": fraudulent solicitation of political contributions, unemployment benefits fraud, and making false statements on the financial disclosure reports he submitted to the House of Representatives. In the fraudulent solicitation scheme, Santos allegedly persuaded two supporters to donate $25,000 each to a limited liability company controlled by him and then used the money for personal expenses. He told them it was aSuper PACand that the money would buy TV ads to support his campaign. During theCOVID-19 pandemic,Santos also allegedly obtained a total of $24,000 inunemployment benefitsfrom mid-2020 to April 2021 while drawing an annual salary of $120,000.[279][280]

At the arraignment the day the indictment was unsealed, Santos pleaded not guilty and was grantedpretrial releaseon a $500,000 bond with conditions, including surrendering hispassportand restricting his travel to Long Island, New York City, and Washington, D.C. Afterwards, he told reporters that this was a "witch hunt" and that he was still running for reelection in 2024.[279][281][282]

Prosecutors turned over 80,000 pages of material to Santos's lawyers by June 2023.[283]

The names of the guarantors of Santos's $500,000bail bondwere initiallyunder seal.[284]Media outlets sought to unseal the names of the guarantors, a motion Santos opposed.[284][285]District JudgeJoanna Seybertdenied Santos's appeal and ordered the names unsealed; they were revealed to be Santos's father Gercino dos Santos Jr. and aunt Elma Santos Prevenand.[286][287]They had not been required to put up any cash or property as collateral for the bond but would be liable for the entire amount if Santos fled.[284][286]

In August 2023, Santos said he would not consider a plea deal at the time,[169]but a month later prosecutors told the judge that they were both sharing substantial new evidence with Santos and his lawyer while looking at "possible paths forward" with them, raising speculation regarding a possible plea deal,[288]which Santos has denied.[289]

Marks's guilty plea in October was seen as an ominous development for Santos, who was referred to as "Co-Conspirator No. 1" in her plea agreement, due to the falsifications in his campaign finance reports she admitted to making. "One way or another, the government is going to use that information in his case", said one law professor. Kappel said it was "bad news" for him, noting that the lack of a provision in the agreement that she continue cooperating may indicate that the government has enough evidence implicating Santos to believe her testimony would not be needed to convict him.[290]Her plea agreement alluded to text and email exchanges between her and Santos.[224]

Superseding indictment

Superseding indictment filed October 10, 2023 (document number 50 of the case)

Five days after Marks's plea, prosecutors filed a superseding indictment, alleging 10 additional felonies committed by Santos including conspiracy against the United States,wire fraud,aggravated identity theft, credit card fraud, andmoney laundering.These charges stemmed from not only the same effort to deceive the RNC that Marks had admitted to, but the unauthorized use of donor credit cards, the money raised by RedStone by lying about its political status and the purpose of the spending, much of which Santos allegedly converted to personal spending on clothing and other luxury items. In an October 27 court appearance, Santos pleaded not guilty to the new charges.[190][291]

Santos learned of the additional charges when questioned by reporters after leaving aHouse Republican Conferencemeeting where he said he had not had access to his phone. He called them "bullshit" and explained that he had not handled any of his campaign finance reports. "I didn't even know what the hell the FEC was" when he first ran for office, Santos said.[292]Later he attributed them to Marks's mistakes and malfeasance.[175][x]

In May 2024, Santos moved to have some of the charges dismissed. The dismissal relied on the Supreme Court ruling in theDubin casethat narrowed the applicability of the identity theft statute to cases where the act was at the crux of apredicate offense.His attorneys therefore argued that even if Santos had used the names of others in his FEC filings and credit card charges, as alleged in the indictment, that would not constitute an aggravated identity theft.[294]

Guilty plea

On August 19, 2024, Santos pleaded guilty to wire fraud and aggravated identity theft as part of a plea deal in which he also admitted to committing the other crimes with which he was charged in the superseding indictment. "I accept full responsibility for my actions", he told the judge. "I allowed my ambition to cloud my judgment, leading me to make decisions that were unethical and—guilty."[2][295]

Santos is scheduled for sentencing on February 7, 2025.Federal sentencing guidelinescall for 6–8 years for the charges he pleaded to,[2]with a possible maximum of 22 years.[296]He will also be required to pay nearly $375,000 in restitution to victims and forfeit an additional $205,000; if he cannot pay the latter amount his property may be seized.[2]

According toBreon Peace,United States attorney for the Eastern District of New York,the plea agreement was secured when Santos agreed to serve at least the two-year minimum required under law for the identity theft charges. While Santos only agreed to plead to two of the 23 counts in the indictment, his admission to the other charges means they can be considered in his sentencing. Peace said Santos also agreed not to appeal any sentence less than eight years.[296]

Post-congressional career

Within three days after his expulsion from Congress, Santos started offering personalized videos on the websiteCameo.Steven Galanis, one of the co-founders of the website, said that Santos's videos represented one of "the best launches that [the website] ever had". It was noted that the videos could potentially earn him well over "the $174,000 salary he earned as a member of Congress".[297]SenatorJohn Fettermanspent $343 for a Cameo video from George Santos, as a prank against his colleague,Bob Menendez.[298]

ComedianJimmy Kimmelpaid for videos to see if "there's a line [that Santos] wouldn't cross". Kimmel aired some of the videos onhis show,after which Santos demanded $20,000 for the right to broadcast, which Kimmel refused to pay.[299]In response, Santos filed suit in February 2024 against Kimmel,ABC(Kimmel's employer), and theWalt Disney Company(ABC's owner) for $750,000, claiming that Kimmel intended to "ridicule" Santos.[300]On August 19, 2024, a judge dismissed the suit, saying that Kimmel's actions constituted "political commentary and criticism," which is protected under thefair usedoctrine.[301][302]

In December 2023,The Late Show with Stephen Colbertparodied the way Santos offered to play the role of "Santos Claus" in his videos.[303]

Santos announced in April 2024 that he would revive his Kitara drag persona for Cameo videos, promising to donate to charity 20% of the proceeds.[304]TheTunnel to Towers Foundation,one of the charities Santos said proceeds from the Cameos would be donated to, said he had not informed them of his plans prior to making his announcement.[305]

In June 2024, Santos announced that he had started anOnlyFansaccount,[306]though it was mentioned, however, that the account would not feature any adult content, but would rather be a "behind-the-scenes" look on his life and work.[307]

Personal life

Santos is openly gay.[308][309]He was married to a woman from 2012 to 2019,[310]despite previously beingout,but lived with men he was involved with from 2013 on.[308]Santos did not widely acknowledge his marriage to the woman, a Brazilian national,[311]until it was reported in December 2022.[312]In statements acknowledging the marriage, Santos said that he loved his then wife; however, he also said that he had been comfortably and openly gay for at least the preceding decade, an assertion broadly supported by friends, former coworkers, and roommates.[78][311][313]Morey-Parker said that in 2014, the pair were on friendly terms and often socialized with him and others. Santos did not deny the marriage, but Santos was also open about his romance with his then boyfriend and told friends about it.[314]

Santos's coworkers at Dish, who understood him to be gay, speculated in 2012 that perhaps he got married to access his claimed familial wealth, to appease his family's concerns about his sexuality, or to help his wife with her immigration status.[315]Adriana Parizzi, who was a close friend of Santos from Brazil and roommate of his early on in the marriage, says the marriage was purely for immigration purposes and that Santos was paid $20,000 for it.The Washington Postreported that three of Santos's former roommates confirmed this. Santos has denied the allegation.[28]Records show that a filing to dissolve the marriage in May 2013 was withdrawn in December of the same year. Four months later, Santos filed a family-based immigration petition on his wife's behalf; it was approved in July 2014, typically seen as a sign thatUnited States Citizenship and Immigration Servicesbelieved the marriage was valid.[311]According to Santos's biographer, the woman has steadfastly refused to talk to the media about her relationship with Santos.[316]

In 2020, Santos said he was living with a partner named Matheus Gerard,[317]whom he has subsequently called his husband.[145][318]Santos says the couple wed in November 2021.[317]

On January 21, 2023,Saturday Night LivefeaturedBowen Yangas Santos in itscold openandWeekend Updatesegments.[319]Yang reprised the role on the March 11, 2023, cold open that parodied the red carpet at the2023 Oscars,where Santos would claim to beTom Cruise.[320]He returned on October 21, holding a baby during the cold open built around Rep.Jim Jordan's failed bid to become Speaker of the House,[321]and again on December 3 in the cold open about Santos's expulsion from Congress.[322]

ComedianJon Lovitzportrayed Santos onThe Tonight Show Starring Jimmy Fallon,which resulted in a brief Twitter feud between the two.[323]Harvey GuillénandNelson Franklinparodied Santos onThe Late Show with Stephen ColbertandJimmy Kimmel Live!.[324]While hosting the95th Academy Awardson March 12, 2023,Jimmy Kimmeljoked that Santos was the "last directing team to win an Oscar."[325]

In December 2023, a movie on his life was reported to be in development byFrank RichforHBO Films.[326][327]

Electoral history

2020 New York's 3rd congressional district election[66]
Party Candidate Votes %
Democratic Tom Suozzi 196,056 52.6
Working Families Tom Suozzi 9,203 2.5
Independence Tom Suozzi 3,296 0.9
Total Tom Suozzi(incumbent) 208,555 56.0
Republican George Santos 147,461 39.6
Conservative George Santos 14,470 3.9
Total George Santos 161,931 43.5
Libertarian Howard Rabin 2,156 0.5
Total votes 372,642 100
Democratichold
2022 New York's 3rd congressional district election[77]
Party Candidate Votes %
Republican George Santos 133,859 49.4
Conservative George Santos 11,965 4.4
Total George Santos 145,824 53.8
Democratic Rob Zimmerman 120,045 44.3
Working Families Rob Zimmerman 5,359 2.0
Total Rob Zimmerman 125,404 46.2
Total votes 271,228 100
RepublicangainfromDemocratic

Awards and nominations

Year Ceremony Category Work Result Ref.
Dec 2024 The Streamer Awards Best Streamed Collab Fortnite Friday with ConnorEatsPants Pending [328]

See also

Notes

  1. ^While Santos has used various aliases, he was charged in theUnited States District Court for the Eastern District of New Yorkunder the name "George Anthony Devolder Santos".[4]

    He toldPiers Morganthat his parents could not agree on what his first name should be, so they gave him both. His mother preferred Anthony, and always used it.[5]He used different combinations of his names at different times, settling on George Santos shortly before his first run for Congress at the suggestion of a local Republican activist, wholiked the sound of it.[6]

  2. ^Santos later claimed, in support of his opposition to abortion, that hisbirth was premature,at 24 weeks of gestation. It could not be determined if this was true.[8]
  3. ^Fatima reportedly left one of the latter positions, in the home of Charles Goodman, son of Marvel Comics founderMartin,abruptly after questions were raised about missing items.[13]
  4. ^His mother's U.S. immigration records do not indicate that she ever becamenaturalized.[16]
  5. ^
    • "It's always a pebble of truth and a mountain of lies" with him, one relative said.[20]
    • Fátima responded with "Oh God, Anthony and his stories" when asked to confirm one of them by a former roommate of Santos, after which she advised her interlocutor not to believe George's accounts of his past.[21]
    • He reportedly kept money his aunt gave him to pay some of her bills; she did not find out until she received notice that they were overdue (She has never spoken on the record about her nephew).[22]
    • On two separate occasions, including one where he stopped someone from taking a bag of his own important papers at George's behest, Gercino advised people to be careful regarding their dealings with him.[23]
  6. ^"Shy and effeminate" as a child, a relative says, Santos was bullied by cousins; his family was not comfortable with his sexuality[29]
  7. ^Brazilian Portuguese:[kiˈtaɾɐʁɐˈvaʃi]
  8. ^Other evidence of Santos performing as a drag queen in Brazil includes:
    • A journalist, João Fragah, has said he interviewed Santos on video performing as Kitara Ravache.[32]
    • The Brazilian news programFantásticopublished a video purportedly of Santos dancing in drag at Niterói's 2007 gay parade;Fantásticocited digital crimes expert Wanderson Castilho confirming that this person was Santos.[33][34]
    • A Wikipedia user called "Anthonydevolder" (one of Santos's aliases) wrote about himself on the site in 2011, giving Santos's birth date, describing a similar family background, stating that at 17, he had been a drag queen in a gay nightclub and had won several gay beauty pageants, and identifying three supposed television and movie acting credits.[35][36]
  9. ^At the time Santos took the regional director position, Harbor City had been banned from doing business in Alabama by that state's Securities Commission, which alleged that the firm was "out to deceive Alabamians and profit off unsuspecting investors by using dazzling marketing tactics to sell unregistered bonds."[49]
  10. ^According toMother Jones,Santos' reported personal income increased from $55,000 in 2020 to between $3.5 million and $11.5 million in 2022 and 2023.[54]
  11. ^A person or entity with an ownership interest in a limited liability company is called a member.
  12. ^The House Ethics Committee noted that Santos's frequent claims of wealth stood in stark contrast to his own financial reality: "[He] was frequently in debt, had an abysmal credit score, and relied on an ever-growing wallet of high-interest credit cards to fund his luxury spending habits."[59]
  13. ^Robert C. ScottandNikema Williams
  14. ^The New Republicnoted that the war would have had no effect on the genealogy searches and DNA tests Santos had previously said were pending.[140]
  15. ^The Stern School of Business
  16. ^abMembers of the U.S. House are not required to live within the boundaries of their respective districts, but are required to reside in the same state in which they hold office.[78]
  17. ^The deadline is rarely enforced, often due to uncertainty about candidacies.Piper, Jessica (March 19, 2023)."George Santos never filed a key financial disclosure. Enforcement has been lax for years".Politico.
  18. ^The House Ethics Committee found that many of the reported expenses in the $190–200 range were overstated. It was unable to determine why the higher amounts were reported.[196]
  19. ^The witness's actions are consistent with those theTimeshas attributed to DeMauro.[226][233]
  20. ^Santos's lawyer submitted to the Ethics Committee a1099 tax formreporting RedStone paid Santos $176,000 in nonemployee compensation during 2022.[234]
  21. ^In December 2021,Talking Points MemofounderJosh Marshalltook note of a Santos tweet (since deleted) about having to pay over $200 every week for three tankfuls of gas. Based on where Santos lived and worked, and assuming he bought the most expensive grade of fuel, drove a fuel-inefficient vehicle, and refilled only when near empty, Marshall calculated that if Santos was indeed spending that much on gas, he had to be driving over a thousand miles (1,600 km) a week. His commute to and from work (which Marshall estimated based on LinkBridge's location since the minimal information he could find on the Devolder Organization — the family business Santos claimed employed him at the time — did not give an address) and assumed possible weekend trips tothe Hamptonsstill, according to Marshall, left more than 700 miles unaccounted for. Marshall noted how poor this math was, given Santos's stated background in finance.[238]
  22. ^According to the House Ethics Committee, the lawyer for Santos's campaign advised him to shut Rise down while he was seeking election, advice he disregarded.[239]Another witness the committee interviewed recalled having concerns about Santos's involvement with Rise while a candidate and even the entity's legality.[241]
  23. ^Two weeks afterPoliticoreported this allegation, the Brazilian newspaperFolha de S.Pauloreported that Trelha was himself a fugitive from justice, believed to be hiding in France after having been charged by Brazilian prosecutors in 2022 with torture over a 2019 incident in which he is accused of beating his girlfriend's 2-year-old son severely enough to fracture the boy's skull and require hospitalization. Trelha is also reported to have misrepresented his past, claiming to have worked as a pilot when he in fact never finished the training course.[273][274]
  24. ^The House Ethics Committee's report, by contrast, cites former staffers and documentary evidence to show that Santos and Marks had a close personal and work relationship, to the point that the other staffers considered the campaign's finances a "black box" accessible only to the two of them; he was involved enough, his later protestations to the contrary, that he would have been aware of any mistakes she made at the time she made them. Some staffers did bring issues with Marks's competence to Santos's attention. He told them that he would discuss them with her personally, but appeared to do little, if anything, to address the staffers' concerns. He reportedly told some that Marks was "untouchable". The committee also reviewed records from other campaigns Marks had served as treasurer and noted that they had a much lower rate of putative errors than Santos's.[293]

References

  1. ^Irwin, Lauren (March 22, 2024)."Santos says he's leaving GOP, will run as independent in New York House race".The Hill.Archivedfrom the original on March 22, 2024.RetrievedMarch 22,2024.
  2. ^abcdAshford, Grace; Gold, Michael; Fandos, Nicholas; Schweber, Nate (August 19, 2024)."George Santos Pleads Guilty to Identity Theft and Wire Fraud".The New York Times.RetrievedAugust 19,2024.
  3. ^"Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft"(Press release).Brooklyn, New York:U.S. Department of Justice.August 20, 2024.Archivedfrom the original on August 19, 2024.RetrievedAugust 20,2024.
  4. ^Davis O'Brien, Rebecca; Gold, Michael (May 10, 2023)."Indictment".The New York Times.Archivedfrom the original on May 10, 2023.RetrievedMay 10,2023.
  5. ^Chiusano 2023,p. 29.
  6. ^Chiusano 2023,p. xxviii.
  7. ^"SANTOS, George".Biographical Directory of the United States Congress.Archivedfrom the original on January 13, 2023.RetrievedJanuary 15,2023.SANTOS, George, a Representative from New York; born on July 22, 1988; unsuccessful candidate for election to the One Hundred Seventeenth Congress in 2020; elected as a Republican to the One Hundred Eighteenth Congress (January 3, 2023–present).
  8. ^Chiusano 2023,p. 15.
  9. ^abcdSilverstein, Andrew (December 21, 2022)."Congressman-elect George Santos lied about grandparents fleeing anti-Jewish persecution during WWII".The Forward.Archivedfrom the original on December 21, 2022.RetrievedDecember 21,2022.
  10. ^Chiusano 2023,p. 30.
  11. ^Silverstein, Andrew (January 18, 2023)."George Santos' latest doozy: Records show his mom wasn't in NYC on 9/11".The Forward.Archivedfrom the original on January 23, 2023.RetrievedJanuary 23,2023.
  12. ^Batista Jr., João (January 19, 2023)."Uma cascada de lorotas".piauí(in Brazilian Portuguese).Archivedfrom the original on January 20, 2023.RetrievedJanuary 20,2023.
  13. ^Chiusano 2023,p. 25.
  14. ^Chiusano 2023,p. 21.
  15. ^abcdStapleton, AnneClaire; Jones, Julia Vargas; Reverdosa, Marcia (January 4, 2023)."Rep.-elect George Santos admitted to using stolen checks in Brazil in 2008, documents show".CNN.Archivedfrom the original on January 4, 2023.RetrievedJanuary 4,2023.
  16. ^Chiusano 2023,p. 23.
  17. ^"Página 89 da V – Editais e demais publicações do Diário de Justiça do Rio de Janeiro (DJRJ) de 7 de Outubro de 2013"[Page 89 of V – Notices and other publications of the Rio de Janeiro Justice Gazette (RJJG) of October 7, 2013] (in Brazilian Portuguese). Diário de Justiça do Rio de Janeiro. October 7, 2013.RetrievedJanuary 2,2023– via jusbrasil.br.O MM. Juiz de Direito, Dr.(a) Ricardo Alberto Pereira – Juiz Titular do Cartório da 2ª Vara Criminal da Comarca de Niterói, Estado do Rio de Janeiro, FAZ SABER que o Promotor de Justiça Titular deste juízo, denunciou o nacional George Anthony Devolder Santos -Nacionalidade Americana – Profissão: Professor – Estado Civil: Solteiro – Data de Nascimento: 22/07/1988 Idade: 25 – Filiação: Pai -Gercino Antonio dos Santos Junior Mãe – Fatima Alzira Caruso Horta Devolder [The Honorable Judge Ricardo Alberto Pereira, Judge of the 2nd Criminal Court of the City of Niterói, State of Rio de Janeiro, DOES NOTICE that the Prosecutor General of this court, denounced the national George Anthony Devolder Santos – American Nationality – Profession: Teacher – Marital Status: Single – Date of Birth: 22/07/1988 Age: 25 – Parentage: Father -Gercino Antonio dos Santos Junior Mother – Fatima Alzira Caruso Horta Devolder ]
  18. ^Chiusano 2023,p. 16–17.
  19. ^Chiusano 2023,p. 11, 28–30.
  20. ^Chiusano 2023,p. xxi.
  21. ^Chiusano 2023,p. xvii.
  22. ^Chiusano 2023,p. 21-22.
  23. ^Chiusano 2023,p. 29, 31.
  24. ^abcdefghijklmnopqrstuvwxAshford, Grace; Gold, Michael (December 19, 2022)."Who Is Rep.-Elect George Santos? His Résumé May Be Largely Fiction".The New York Times.Archivedfrom the original on December 22, 2022.RetrievedDecember 19,2022.
  25. ^"Filho de brasileiros anuncia candidatura a Deputado em NY"[Son of Brazilians announces candidacy for NY Congressman].Brazilian Times(in Brazilian Portuguese). December 2, 2019.Archivedfrom the original on January 6, 2023.RetrievedJanuary 6,2023.
  26. ^"George Santos Faces New Questions About Campaign Loans".CNN Tonight.January 25, 2023.Archivedfrom the original on February 10, 2023.RetrievedFebruary 9,2023.
  27. ^Dias, Isabella (January 26, 2023).""Lies Have Short Legs": Inside the Brazilian WhatsApp Group Exposing George Santos ".Mother Jones.Archivedfrom the original on January 26, 2023.RetrievedJanuary 26,2023.
  28. ^abcdefMcCoy, Terence; Dias, Marina (August 31, 2023)."For George Santos, a life in Brazil at odds with his GOP politics".The Washington Post.Archivedfrom the original on August 31, 2023.RetrievedAugust 31,2023.
  29. ^Chiusano 2023,p. 42.
  30. ^Grattan, Steven (January 18, 2022)."Embattled U.S. Rep. George Santos was drag queen in Brazil pageants, associates say".Reuters.Archivedfrom the original on January 20, 2023.RetrievedJanuary 21,2023.
  31. ^Ibrahim, Nur (January 19, 2023)."Was Rep. George Santos a Drag Queen in Brazil?".Snopes.Archivedfrom the original on January 20, 2023.RetrievedJanuary 21,2023.
  32. ^Lavietes, Matt; Leal, Isabela; Santaliz, Kate; Sonnier, Olympia (January 20, 2023)."Rep. George Santos denies ever having been a drag queen".NBC News.Archivedfrom the original on January 20, 2023.RetrievedJanuary 21,2023.
  33. ^"Defensor de pautas anti-LGBTQIA+, deputado republicano filho de brasileiros já foi drag queen no Brasil".Fantástico(in Brazilian Portuguese). January 22, 2023.Archivedfrom the original on January 23, 2023.RetrievedJanuary 24,2023.
  34. ^"Vídeo inédito mostra George Santos de drag queen durante parada gay de Niterói, em 2007".Fantástico(in Brazilian Portuguese). January 23, 2023.Archivedfrom the original on January 23, 2023.RetrievedJanuary 24,2023.
  35. ^Cadelago, Christopher (January 20, 2023)."George Santos appears to admit drag queen past in Wiki post".Politico.Archived fromthe originalon January 21, 2023.RetrievedJanuary 21,2023.
  36. ^abMack, David (January 20, 2023)."It Appears George Santos Also Lied About Appearing On 'Hannah Montana'".Buzzfeed News.Archivedfrom the original on January 21, 2023.RetrievedJanuary 21,2023.
  37. ^Oshin, Olafimihan (January 19, 2023)."Santos denies performing as a drag queen".The Hill.Archivedfrom the original on January 19, 2023.RetrievedJanuary 20,2023.
  38. ^Grether, Nicole; Betsy, Klein (January 22, 2023)."Santos says he 'was not a drag queen in Brazil' but was having 'fun at a festival'".CNN.Archivedfrom the original on January 22, 2023.RetrievedJanuary 22,2023.
  39. ^Chiusano 2023,p. 43-44.
  40. ^abSweet, Jacqueline (December 22, 2022)."George Santos' Former NY Coworkers Fill In Murky Biography".Patch.Archivedfrom the original on December 23, 2022.RetrievedDecember 23,2022.
  41. ^Chiusano 2023,pp. 6–9.
  42. ^abcdFandos, Nicholas (January 11, 2023)."George Santos's Secret Résumé: A Wall Street Star With a 3.9 G.P.A."The New York Times.Archivedfrom the original on January 12, 2023.RetrievedJanuary 11,2023.
  43. ^abcdefghGold, Michael; Ashford, Grace (January 1, 2023)."George Santos Goes to Washington as His Life of Fantasy Comes Into Focus".The New York Times.Archivedfrom the original on January 10, 2023.RetrievedJanuary 1,2023.
  44. ^LaRocco, Paul; Eidlerpaul, Scott (January 19, 2023)."George Santos may have inflated role at finance company, records show".Newsday.Archived fromthe originalon January 19, 2023.RetrievedFebruary 2,2023.
  45. ^Stanley-Becker, Isaac; O'Connell, Jonathan; Brown, Emma (January 15, 2023)."Harbor City called George Santos a 'perfect fit.' The SEC called the company a fraud".The Washington Post.Archivedfrom the original on January 24, 2023.RetrievedFebruary 3,2023.
  46. ^"Filho de brasileiros anuncia candidatura a Deputado em NY".Brazilian Times.December 2, 2019.Archivedfrom the original on January 6, 2023.RetrievedJanuary 20,2023.
  47. ^abKaczynski, Andrew; Steck, Em (January 13, 2023)."George Santos said accused 'Ponzi scheme' he worked at was '100% legitimate' when accused of fraud in 2020".CNN.Archivedfrom the original on January 13, 2023.RetrievedJanuary 13,2023.
  48. ^"Harbor City Capital Corp. Announces Opening of a New York City Office to Be Fully Operational"(Press release).PR Newswire.June 1, 2020.Archivedfrom the original on January 15, 2023.RetrievedJanuary 15,2023.
  49. ^abcLanard, Noah;Corn, David(December 21, 2022)."Scandal-Struck George Santos Just Revived the Firm That Netted Him Mystery Millions".Mother Jones.Archivedfrom the original on December 21, 2022.RetrievedDecember 21,2022.
  50. ^Maroney, Karlista (July 17, 2020)."City Capital: Harbor City Capital Corp Introduces New Team Member"(Press release). MarketScreener. ABNewswire.Archivedfrom the original on January 10, 2023.RetrievedJanuary 15,2023.
  51. ^abcO'Connell, Jonathan; Stanley-Becker, Isaac; Brown, Emma; Oakford, Samuel (January 25, 2023)."'I felt like we were in "Goodfellas" ': How George Santos wooed investors for alleged Ponzi scheme ".The Washington Post.Archivedfrom the original on January 25, 2023.RetrievedJanuary 25,2023.
  52. ^Stanley-Becker, Isaac; Brown, Emma (January 11, 2023)."George Santos was paid for work at company accused of Ponzi scheme later than previously known".The Washington Post.Archivedfrom the original on January 12, 2023.RetrievedJanuary 11,2023.
  53. ^Ashford, Grace; Berzon, Alexandra; Gold, Michael (January 19, 2023)."How an Investor Lost $625,000 and His Faith in George Santos".The New York Times.Archivedfrom the original on January 20, 2023.RetrievedJanuary 20,2023.
  54. ^abcCorn, David(December 28, 2022)."George Santos Keeps Giving Inconsistent Stories About His Mystery Millions".Mother Jones.Archivedfrom the original on January 5, 2023.RetrievedJanuary 11,2023.
  55. ^Goba, Kadia (December 28, 2022)."George Santos tries to explain his wealth".Semafor.Archivedfrom the original on December 29, 2022.RetrievedDecember 31,2022.
  56. ^Sá Pessoa, Gabriel; Masih, Niha; Parker, Claire (January 3, 2023)."Brazil to reopen probe of George Santos in 2008 checkbook fraud case".The Washington Post.Archivedfrom the original on January 3, 2023.RetrievedJanuary 3,2023.
  57. ^Lacy, Akela (December 23, 2022)."George Santos Moved to Florida in 2016, Voted There, Then Quickly Registered Again in New York".The Intercept.Archivedfrom the original on December 23, 2022.RetrievedDecember 24,2022.
  58. ^Investigative Subcommittee 2023,p. 38, 42n188.
  59. ^abInvestigative Subcommittee 2023,p. 40.
  60. ^Investigative Subcommittee 2023,pp. 43–44.
  61. ^Sweet, Jacqueline (February 15, 2023)."The time George Santos tried to raise crazy money to host a simple rally for Trump".Politico.Archivedfrom the original on February 15, 2023.RetrievedFebruary 15,2023.
  62. ^Neville, Anne (July 21, 2019)."A day of discord and drama as Trump rallies clash in Buffalo".The Buffalo News.Archived fromthe originalon November 7, 2020.RetrievedFebruary 27,2023.
  63. ^abcdefFandos, Nicholas (January 13, 2023)."Santos's Lies Were Known to Some Well-Connected Republicans".The New York Times.Archivedfrom the original on January 13, 2023.RetrievedJanuary 14,2023.
  64. ^abcdefghFreedlander, David (January 15, 2023)."The Luckiest Liar in Politics: How George Santos outran the truth".New York.Archivedfrom the original on January 15, 2023.RetrievedJanuary 16,2023.
  65. ^Suozzi, Tom(January 3, 2023)."A Con Man Is Succeeding Me in Congress Today".The New York Times.Archivedfrom the original on January 4, 2023.RetrievedJanuary 4,2023.
  66. ^ab"2020 Election Results".New York State Board of Elections.Archivedfrom the original on January 15, 2021.RetrievedDecember 3,2020.
  67. ^abZremski, Jerry (January 12, 2023)."You can believe this: George Santos had Western New York political heavyweights in his corner".The Buffalo News.Archivedfrom the original on January 13, 2023.RetrievedJanuary 14,2023.
  68. ^abMetzger, Bryan (November 9, 2022)."A gay Republican who said Trump was 'at his full awesomeness' on January 6 is headed to Congress".Business Insider.Archivedfrom the original on January 5, 2023.RetrievedJanuary 6,2023.
  69. ^Konig, Joseph (November 22, 2022)."Queens congressman-elect talks Jan. 6, being a gay Republican".Spectrum News NY1.Archivedfrom the original on January 4, 2023.RetrievedJanuary 6,2023.
  70. ^abSommerfeldt, Chris (January 2, 2023)."George Santos funneled $25K to Lee Zeldin's campaign for governor—and then reimbursed himself".Daily News.Archivedfrom the original on January 3, 2023.RetrievedJanuary 3,2023.
  71. ^Brown, Pamela; Krieg, Gregory (January 23, 2023)."George Santos' lies are casting a harsh spotlight on a powerful Republican who endorsed and raised money for him".CNN.Archivedfrom the original on May 22, 2023.RetrievedMay 29,2023.
  72. ^Kaplan, Michael; MacFarlane, Scott; Kates, Graham (September 8, 2023)."Newly obtained George Santos" vulnerability report "spotted red flags long before embattled Rep. was elected".CBS News.Archivedfrom the original on September 8, 2023.RetrievedSeptember 8,2023.
  73. ^Investigative Subcommittee 2023,p. 10.
  74. ^Glueck, Katie; Fandos, Nicholas (November 29, 2021)."Rep. Tom Suozzi Is Running for Governor of New York".The New York Times.Archivedfrom the original on December 28, 2021.RetrievedJanuary 15,2023.
  75. ^Roy, Yancey (August 24, 2022)."Santos/Zimmerman congressional race breaking a barrier on LI".Newsday.Archivedfrom the original on November 6, 2022.RetrievedJanuary 6,2023.
  76. ^Ellison, Sarah (December 29, 2022)."A tiny paper broke the George Santos scandal, but no one paid attention".The Washington Post.Archivedfrom the original on December 29, 2022.RetrievedDecember 30,2022.a tiny publication on Long Island [...] The North Shore Leader wrote in September, when few others were covering Santos, about his "inexplicable rise" in reported net worth—from essentially nothing in 2020 to as much as $11million two years later. [...] no one followed its story before Election Day.
  77. ^ab"2022 Election Results".New York State Board of Elections.Archivedfrom the original on January 13, 2023.RetrievedJanuary 13,2023.
  78. ^abcdefGold, Michael; Ashford, Grace (December 26, 2022)."George Santos Admits to Lying About College and Work History".The New York Times.Archivedfrom the original on December 27, 2022.RetrievedDecember 27,2022.
  79. ^Marchman, Tim (April 18, 2023)."George Santos' Press Team Denies He Was Born In the United States, Then Denies Denial".Vice News.Archivedfrom the original on April 18, 2023.RetrievedApril 18,2023.
  80. ^Gold, Michael; Ashford, Grace (April 17, 2023)."George Santos Says He Will Run for Re-election in 2024".The New York Times.Archivedfrom the original on April 17, 2023.RetrievedApril 17,2023.
  81. ^Foran, Claire; Pellish, Aaron (November 3, 2023)."Santos to run for reelection even if expelled and downplays past lies".CNN.Archivedfrom the original on November 4, 2023.RetrievedNovember 4,2023.
  82. ^abcSchnell, Mychael; Brooks, Emily; Lillis, Mike (November 16, 2023)."House Ethics Committee releases scathing report on George Santos".The Hill.Archivedfrom the original on November 16, 2023.RetrievedNovember 16,2023.
  83. ^Goba, Kadia (March 7, 2024)."George Santos is running for Congress".Semafor.Archivedfrom the original on March 8, 2024.RetrievedMarch 7,2024.
  84. ^abWright, David; Pathé, Simone (March 7, 2024)."George Santos announces he's running for Congress again".CNN.Archivedfrom the original on March 8, 2024.RetrievedMarch 8,2024.
  85. ^Ashford, Grace (March 22, 2024)."George Santos Says He Is Done With the G.O.P. (The Feeling Is Mutual.)".The New York Times.Archivedfrom the original on March 22, 2024.RetrievedMarch 22,2024.
  86. ^Habashian, Sareen (April 23, 2024)."George Santos drops third-party bid for Congress in New York".Axios.Archivedfrom the original on April 24, 2024.RetrievedApril 24,2024.
  87. ^abGold, Michael; Ashford, Grace (January 11, 2023)."George Santos Faces Calls to Resign From 4 G.O.P. Congressmen".The New York Times.ISSN0362-4331.Archivedfrom the original on May 26, 2023.RetrievedJanuary 11,2023.
  88. ^Blake, Aaron (January 13, 2023)."The growing GOP calls for George Santos to resign, by the numbers".The Washington Post.ISSN0190-8286.Archivedfrom the original on January 14, 2023.RetrievedJanuary 20,2023.
  89. ^Vakil, Carolyn (January 11, 2023)."Local NY Republicans call on Santos to resign".The Hill.Archivedfrom the original on January 11, 2023.RetrievedJanuary 11,2023.
  90. ^abcFreking, Kevin (May 11, 2023)."Expel George Santos? GOP leaders aren't ready to take that step".Associated Press.Archivedfrom the original on May 12, 2023.
  91. ^abKarni, Annie; Gold, Michael (January 13, 2023)."Nassau Republicans Want Santos Gone, but National Leaders Balk".The New York Times.p. A12.ISSN0362-4331.Archivedfrom the original on January 13, 2023.RetrievedJanuary 13,2023.
  92. ^Brooks, Emily (January 17, 2023)."George Santos gets two committee assignments".The Hill.Archivedfrom the original on January 17, 2023.RetrievedJanuary 17,2023.
  93. ^Pengelly, Martin (January 17, 2023)."George Santos reportedly to be seated on two House committees".The Guardian.Archivedfrom the original on January 17, 2023.RetrievedJanuary 12,2023.
  94. ^Brooks, Emily (January 31, 2023)."Santos steps down from committee assignments".The Hill.Archivedfrom the original on January 31, 2023.RetrievedJanuary 31,2023.
  95. ^Ibrahim, Nur (February 26, 2023)."George Santos Wants to Make the AR-15 America's 'National Gun'".Snopes.Archivedfrom the original on May 27, 2023.RetrievedMay 27,2023.
  96. ^Prater, Nia (February 23, 2023)."George Santos Wants to Make the AR-15 America's 'National Gun'".New York.Archivedfrom the original on May 27, 2023.RetrievedMay 27,2023.
  97. ^abcGold, Michael (May 17, 2023)."House Republicans Stall Effort to Kick George Santos Out of Congress".The New York Times.Archivedfrom the original on June 19, 2023.RetrievedJuly 3,2023.
  98. ^Fandos, Nicholas (July 17, 2023)."House Democrats Prepare Push to Censure George Santos".The New York Times.Archivedfrom the original on July 17, 2023.RetrievedJuly 17,2023.
  99. ^Beavers, Olivia; Ferris, Sarah; Wu, Nicholas (July 18, 2023)."Some New York Republicans plan to support Santos censure".Politico.Archivedfrom the original on July 18, 2023.RetrievedJuly 18,2023.
  100. ^Saksa, Jim (July 20, 2023)."Santos off to slow start on constituent casework".Roll Call.Archivedfrom the original on July 24, 2023.RetrievedJuly 24,2023.
  101. ^Gans, Jared (May 31, 2023)."Republicans and Democrats who bucked party leaders by voting no".The Hill.Archivedfrom the original on June 6, 2023.RetrievedJune 6,2023.
  102. ^Goldiner, Dave (October 12, 2023)."Rep. George Santos throws tantrum and vows to oppose Rep. Steve Scalise for House Speaker".New York Daily News.Archivedfrom the original on October 15, 2023.RetrievedOctober 16,2023.
  103. ^Beavers, Olivia (May 16, 2023)."House GOP leaders reassure their Santos critics after Dems launch expulsion push".Politico.Archivedfrom the original on May 16, 2023.RetrievedMay 17,2023.
  104. ^Fortinsky, Sara (October 11, 2023)."New York's first-term GOP reps will move to expel Santos after new charges".The Hill.Archivedfrom the original on October 12, 2023.RetrievedOctober 13,2023.
  105. ^Schnell, Mychael (October 26, 2023)."New York Republicans move to force a vote on Santos expulsion".The Hill.Archivedfrom the original on October 26, 2023.RetrievedOctober 26,2023.
  106. ^Gold, Michael; Broadwater, Luke; Ashford, Grace (November 1, 2023)."George Santos to Keep Seat After House Votes Not to Expel Him".The New York Times.Archivedfrom the original on November 1, 2023.RetrievedNovember 1,2023.
  107. ^Fandos, Nicholas; Ashford, Grace; Gold, Michael (November 17, 2023)."Santos Faces New Expulsion Push Led by His Own Party After Damning Report".The New York Times.Archivedfrom the original on November 17, 2023.RetrievedNovember 17,2023.
  108. ^Bade, Rachael; Daniels, Eugene;Lizza, Ryan(November 25, 2023)."Playbook: Santos goes off".Politico.Archivedfrom the original on November 25, 2023.RetrievedNovember 25,2023.
  109. ^Metzger, Bryan (November 25, 2023)."George Santos says he'll treat expulsion as a 'badge of honor' as he claims his colleagues are drunkenly having sex with lobbyists 'every night'".Business Insider.Archivedfrom the original on November 25, 2023.RetrievedNovember 25,2023.
  110. ^Wong, Scott; Gregorian, Dareh; Santaliz, Kate; Stewart, Kyle (December 1, 2023)."House votes to expel indicted Rep. George Santos from Congress".NBC News.RetrievedDecember 1,2023.
  111. ^Becket, Stefan (December 1, 2023)."Who voted to expel George Santos? Here's the count on the House expulsion resolution".CBS News.Archivedfrom the original on December 1, 2023.RetrievedDecember 1,2023.
  112. ^"House votes to expel Rep. George Santos amid fraud scandal".United Press International.December 1, 2023.Archivedfrom the original on December 1, 2023.RetrievedDecember 1,2023.
  113. ^Shanahan, Ed (December 1, 2023)."A Brief History of House Expulsions: Traitors, Felons and, Now, Santos".The New York Times.Archivedfrom the original on November 30, 2023.RetrievedDecember 1,2023.
  114. ^Gamio, Lazaro; Williams, Josh; Wu, Ashley; Escobar, Molly Cook (December 1, 2023)."How Every Member Voted On The Expulsion of George Santos From Congress".The New York Times.ISSN0362-4331.Archivedfrom the original on December 1, 2023.RetrievedDecember 1,2023.
  115. ^"Office of the Third Congressional District of New York; 118th Congress, 1st Session".clerk.house.gov.Office of the Clerk, U.S. House of Representatives.Archivedfrom the original on December 5, 2023.RetrievedAugust 31,2024.The Washington, DC, office and the district offices of former Representative George Santos will continue to serve the people of the Third Congressional District of New York under the supervision of the Clerk of the House of Representatives. Representative George Santos was expelled from Congress on December 1, 2023, pursuant to H. Res. 878.
  116. ^Levin, Bess (February 14, 2024)."George Santos Calls Ex-Colleagues 'Fucking Idiots' in Group Chat He Set Up Specially to Curse Them Out".Vanity Fair.RetrievedFebruary 16,2024.
  117. ^Gold, Michael (January 14, 2023)."In Video, George Santos Encourages Transgender People to Join G.O.P."The New York Times.Archivedfrom the original on January 14, 2023.RetrievedJanuary 14,2023.
  118. ^Gold, Michael (April 4, 2023)."George Santos made a brief appearance at Tuesday's rally".The New York Times.Archivedfrom the original on April 5, 2023.RetrievedApril 5,2023.
  119. ^Slattery, Denis (September 11, 2022)."Long Island Congressional candidate George Santos compared reproductive rights to slavery".Daily News.New York.Archivedfrom the original on November 25, 2022.RetrievedNovember 25,2022.
  120. ^Chiusano, Mark (November 18, 2023a)."George Santos Is More Dangerous Than You Know".The New York Times.Archivedfrom the original on November 20, 2023.RetrievedNovember 20,2023.
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  122. ^Kranish, Michael; Knowles, Hannah; Paybarah, Azi (December 19, 2022)."Democrats call for probe into GOP congressman-elect's biography".The Washington Post.Archivedfrom the original on December 22, 2022.RetrievedDecember 23,2022.
  123. ^Cuza, Bobby; Brosnan, Erica (December 22, 2022)."NY attorney general to review issues raised about Santos".Archivedfrom the original on January 5, 2023.RetrievedJanuary 6,2023.Republican leaders in Congress have declined to answer questions about the congressman-elect.
  124. ^"Exclusive: Congressman Elect Santos Breaks His Silence".WABC.Archivedfrom the original on December 27, 2022.RetrievedDecember 27,2022.
  125. ^"WABC interview audio".Archivedfrom the original on January 10, 2023.RetrievedDecember 27,2022.
  126. ^abcdNava, Victor; Campanile, Carl (December 26, 2022)."Liar Rep.-elect George Santos admits fabricating key details of his bio".New York Post.Archivedfrom the original on December 27, 2022.RetrievedDecember 27,2022.
  127. ^Blaine, Kyle (December 26, 2022)."Rep.-elect George Santos admits to lying about resume, says he's 'not a criminal'".CNN.Archivedfrom the original on December 27, 2022.RetrievedDecember 27,2022.In interviews with WABC radio and the New York Post – the first times Santos has spoken publicly about the controversy – he acknowledged that he had fabricated some facts.
  128. ^abEidler, Scott (December 26, 2022)."George Santos admits resume fabrications, says he will take office".Newsday.Archivedfrom the original on December 27, 2022.RetrievedDecember 27,2022.
  129. ^Watson, Kathryn; Milton, Pat (December 28, 2022)."Federal and county prosecutors probing Rep.-elect George Santos".CBS News.Archivedfrom the original on January 5, 2023.RetrievedJanuary 6,2023.
  130. ^abcdKassel, Matthew (February 14, 2023)."George Santos claimed to be 'halachically Jewish' during election campaign".Jewish Insider.Archivedfrom the original on March 8, 2023.RetrievedMarch 8,2023.
  131. ^Kornbluh, Jacob (February 3, 2023)."George Santos suggested all people are Jewish 'because Jesus Christ is Jewish,' in newly surfaced video".Forward.Archivedfrom the original on May 10, 2023.
  132. ^abcKassel, Matthew (December 21, 2022)."Brazilian database records, historian cast doubt on Santos' claims of Jewish ancestry".Jewish Insider.Archivedfrom the original on December 29, 2022.RetrievedDecember 30,2022.
  133. ^Kornbluh, Jacob (December 29, 2022)."Long Island Jews protest Santos, condemn his exploitation of the Holocaust for political gain".The Forward.Archivedfrom the original on May 24, 2023.RetrievedMay 10,2023.
  134. ^Sweet, Jacqueline (January 26, 2023)."George Santos Posted 'Deeply Offensive' Comment About Hitler, Jews".Patch.Archivedfrom the original on May 15, 2023.RetrievedMay 14,2023.In March 2011, Santos commented on a photo shared by a Facebook friend which shows someone making what appears to be a military salute with the caption "something like Hitler." In his comment, Santos writes [sic]: "hiiiiiiiiiiiiiiiiiiiigh hiiiiiiiiiiiitlerrrrrrrrrrr (hight hitler) lolololololololololololol sombody kill her!! the jews and black mostly lolllolol!!! Dum" ~. Patch also verified through another former friend, Gregory Morey-Parker, that the original Facebook post under which Santos wrote the Hitler comment existed.
  135. ^Panella, Chris; Griffiths, Brent D. (January 25, 2023)."George Santos — who claimed he was Jewish — wrote a Facebook comment in 2011 joking about Hitler, 'the Jews' and Black people".Business Insider.Archivedfrom the original on January 26, 2023.RetrievedJanuary 26,2023.
  136. ^Dress, Brad (December 27, 2022)."Republican Jewish Coalition says George Santos 'not welcome' at events after revelations".The Hill.Archivedfrom the original on December 27, 2022.RetrievedDecember 28,2022.
  137. ^Gregorian, Daleh (February 21, 2023)."Rep. George Santos admits being a 'terrible liar' while doubling down on some of his most dubious claims".NBC News.Archivedfrom the original on February 21, 2023.RetrievedFebruary 21,2023.
  138. ^Kornbluh, Jacob (April 10, 2023)."Hasidic magazine: Santos said DNA tests prove his Jewish ancestry".The Forward.Archivedfrom the original on April 11, 2023.RetrievedApril 11,2023.
  139. ^abKornbluh, Jacob (May 8, 2023)."Santos says he'll soon release evidence of his Jewish ancestry with genealogy tests".The Forward.Archivedfrom the original on May 8, 2023.RetrievedMay 8,2023.
  140. ^Otten, Tori (November 6, 2023)."George Santos Offers Deranged New Explanation on" Jew-ish "Heritage".The New Republic.Archivedfrom the original on November 6, 2023.RetrievedNovember 6,2023.
  141. ^Tan, Kwan Wei Kevin (November 5, 2023)."George Santos, a man who once called himself 'Jew-ish,' now claims he can totally prove his grandparents were Holocaust survivors".Business Insider.Archivedfrom the original on November 6, 2023.RetrievedNovember 5,2023.
  142. ^abPaybarah, Azi (January 18, 2023)."Records show Rep. George Santos's mother wasn't in New York on 9/11".The Washington Post.Archivedfrom the original on January 18, 2023.RetrievedJanuary 18,2023.
  143. ^Samu, Sheena; Milton, Tom; Brown, Erica (December 22, 2022)."Priest recalls George Santos cries of poverty — saying family could not afford a funeral for his mother".WCBS-TV.Archivedfrom the original on December 23, 2022.RetrievedDecember 24,2022.
  144. ^Chiusano 2023,p. 24.
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  193. ^Piper, Jessica (February 22, 2023)."George Santos reported spreading campaign cash to other Republicans. The money never showed up".Politico.Archivedfrom the original on February 22, 2023.RetrievedFebruary 22,2023.
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  227. ^Gomez, Henry J. (January 27, 2023)."There's another mystery in Santos' campaign expenditures".NBC News.Archivedfrom the original on February 13, 2023.RetrievedFebruary 13,2023.
  228. ^abAshfird, Grace; Schweber, Nate (November 14, 2023)."George Santos's Campaign Aide Pleads Guilty to Wire Fraud".The New York Times.Archivedfrom the original on November 14, 2023.RetrievedNovember 15,2023.
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  254. ^Chiusano 2023,p. 59–60.
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  270. ^Sweet, Jacqueline (February 24, 2023)."George Santos lied to a judge in 2017 bid to help a 'family friend' charged with fraud".Politico.Archivedfrom the original on February 24, 2023.RetrievedFebruary 24,2023.
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  289. ^Zanger, Jesse (September 13, 2023)."Rep. George Santos denies reports he's working on a plea deal with prosecutors".CBS News.Archivedfrom the original on September 15, 2023.RetrievedSeptember 22,2023.
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  291. ^Ngo, Emily (October 27, 2023)."Santos pleads not guilty to new fraud charges".Politico.Archivedfrom the original on November 28, 2023.RetrievedDecember 1,2023.
  292. ^Ali, Shirin (October 13, 2023)."George Santos Didn't Even Know 'What the Hell the FEC Was'".Slate.Archivedfrom the original on October 15, 2023.RetrievedOctober 16,2023.
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  296. ^abCohen, Luc (August 21, 2024)."Mandatory prison was key to George Santos deal, US prosecutor says".Reuters.RetrievedAugust 22,2024.
  297. ^Hagy, Paige (December 20, 2023)."George Santos traded a $174K congressional salary for a six-figure career on Cameo. The app's CEO says it's one of 'the best launches we've ever had'".Fortune.
  298. ^Al-Arshani, Sarah (December 6, 2023)."Sen. John Fetterman's viral troll of expelled Rep. George Santos, Sen. Bob Menendez cost $343.20".USA Today.Archivedfrom the original on December 6, 2023.RetrievedDecember 6,2023.
  299. ^Thomas, Carly (December 12, 2023)."Jimmy Kimmel Says George Santos Is Demanding $20,000 for Showing Cameos on Late Night Show".The Hollywood Reporter.Archivedfrom the original on June 16, 2024.RetrievedJune 16,2024.
  300. ^"George Santos sues late-night host Jimmy Kimmel for tricking him into making videos to ridicule him".Associated Press.February 18, 2024.Archivedfrom the original on February 18, 2024.RetrievedFebruary 18,2024.
  301. ^Russell, Josh (August 19, 2024)."Judge tosses George Santos' copyright suit over Jimmy Kimmel prank videos".Courthouse News Service.Archivedfrom the original on August 19, 2024.RetrievedAugust 19,2024.
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  303. ^Ortiz, Andi (December 20, 2023)."Stephen Colbert Turns George Santos' Christmas Cameo Stunt Into Classic Claymation Short".TheWrap.
  304. ^Kurtz, Judy (April 29, 2024)."George Santos hawking Cameo videos with his drag queen alter ego: 'I've decided to bring Kitara out of the closet'".The Hill.Archivedfrom the original on April 29, 2024.RetrievedApril 29,2024.
  305. ^Rashid, Hafiz (April 30, 2024)."Charity George Santos Claims He's Working With Says It's All a Scam".The New Republic.Archivedfrom the original on April 30, 2024.RetrievedApril 30,2024.
  306. ^Irwin, Lauren (June 19, 2024)."George Santos announces OnlyFans account".The Hill.Archivedfrom the original on July 2, 2024.RetrievedJuly 6,2024.
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  320. ^"'SNL' Cold Open: Bowen Yang's George Santos Claims He's Tom Cruise ".Yahoo News.March 12, 2023.Archivedfrom the original on March 12, 2023.RetrievedMarch 12,2023.
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  323. ^Nolfi, Joey (January 24, 2023)."George Santos Gets into Bizarre Twitter Fight with Jon Lovitz, Rupaul's Drag Race Queen Trixie Mattel".Yahoo! Entertainment.Archivedfrom the original on January 25, 2023.RetrievedFebruary 1,2023.
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  325. ^"Oscars night: five talking points".France 24.March 13, 2023.Archivedfrom the original on March 13, 2023.RetrievedMarch 13,2023.
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Works cited

Further reading

U.S. House of Representatives
Preceded by Member of theU.S. House of Representatives
fromNew York's 3rd congressional district

2023
Succeeded by
Tom Suozzi
U.S. order of precedence(ceremonial)
Preceded byas former U.S. Representative Order of precedence of the United States
as former U.S. Representative
Succeeded byas former U.S. Representative