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      How George Santos’s Campaign Spent Its Funds: Rent, Flights and Hotels

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      Representative-elect George Santos, under scrutiny after fabricating much of his résumé, also spent campaign funds on $40,000 worth of air travel.The company was called Cleaner 123, and over the course of four months, it received nearly $11,000 from the campaign of George Santos, the representative-elect from New York who appears to have invented whole swaths of his life story.The expenditures were listed as “apartment rental for staff” on Mr. Santos’s campaign disclosure forms and gave the address of a modest suburban house on Long Island. But one neighbor said Mr. Santos himself had been living there for months, and two others said that they had seen Mr. Santos and his husband coming and going, a possible violation of the rule prohibiting the use of campaign funds for personal expenses.The payments to Cleaner 123 were among a litany of unusual disbursements documented in Mr. Santos’s campaign filings that experts say could warrant further scrutiny. There are also dozens of expenses pegged at $199.99 — one cent below the threshold at which federal law requires receipts.The travel expenses include more than $40,000 for air travel, a number so exorbitant that it resembles the campaign filings of party leaders in Congress, as opposed to a newly elected congressman who is still introducing himself to local voters.It is not known if the spending was in fact illegal, or merely unusual. Federal and local prosecutors said this week that they would begin inquiries into Mr. Santos’s finances and background.Mr. Santos, a Republican, was elected in the Third Congressional District, a consequential swing district in Queens and Long Island, after a failed bid for the same seat in 2020. He has come under intense scrutiny after a New York Times investigation revealed that he misrepresented details of his education, work history and property ownership, along with a previously undisclosed criminal charge in Brazil.The story also raised questions about Mr. Santos’s financial circumstances, which disclosures show have improved drastically since 2020, when he reported earning just $55,000 a year.Mr. Santos has declined to be interviewed by The Times. But in the 10 days since The Times’s story was published, he has admitted to a stunning string of falsehoods. Earlier this week, he told The New York Post that he denied any criminal conduct, saying: “My sins here are embellishing my résumé.”Late Thursday, Joe Murray, a lawyer for Mr. Santos, said in a statement that there had been some money spent “unwisely” by a firm that had been fired by the campaign more than a year earlier, but he said that all expenditures were legal. The payments to Cleaner 123 were for legitimate expenses on behalf of staffers relocating to the district, he said, as were hotels booked to lodge staff members and people assisting the campaign.“Campaign expenditures for staff members including travel, lodging, and meals are normal expenses of any competent campaign. The suggestion that the Santos campaign engaged in any irresponsible spending of campaign funds is just ludicrous,” Mr. Murray said.The representative-elect is set to be sworn into Congress on Jan. 3, when Republicans begin a new term with a slim four-seat majority in the House. While local Republican leaders have condemned Mr. Santos’s dissembling, those in Washington have been largely silent.Robert Zimmerman, a Democrat who lost a congressional election to Mr. Santos this fall, spoke at a rally on Thursday, in which people criticized Mr. Santos over reports that he lied about his background. Dave Sanders for The New York TimesQuestions arose about Mr. Santos’s residence when a reporter attempted to reach him at the Whitestone, Queens, address listed on his voter registration. Mr. Santos’s former landlord there said that he had moved out in August.Mr. Santos told The Post that he was living in Huntington, on Long Island, at his sister’s home. But court documents, as well as interviews with neighbors and a doorman, show that she resides in Elmhurst, Queens.Campaign disclosures, however, show that Mr. Santos paid Cleaner 123, which lists the house in Huntington as its address, nearly $11,000 in rent and a deposit. When reached by phone, a representative from Cleaner 123 confirmed that it was a cleaning company, but hung up before answering why it had received rent payments from Mr. Santos.Many questions remain about Mr. Santos’s campaign expenditures: It is not clear which expenditures were made on behalf of staff, versus for the candidate himself. The Federal Election Commission regulations say that campaigns are not allowed to pay personal living expenses for their candidates, including rent or utilities. Several campaign finance experts said that paying rent for staff was unusual and could be a violation, though they said that the F.E.C. rarely took action in such cases.Mr. Santos’s campaign filings show other irregularities as well: He had listed a flood of expenses under $200 — more than 800 items in total — a number that far exceeded those of candidates for similar office. More than 30 of those payments came in just below the limit at $199.99, expenses listed for office supplies, restaurants and Ubers, among other things. While F.E.C. rules urge candidates to try to save receipts for purchases below $200, they are required to keep them for all expenditures above that threshold.Paul S. Ryan, an election law expert, said that the expenditures could be an effort to hide illegal use of campaign funds, given the leeway with reporting receipts below $200. If so, he said, Mr. Santos’s attempt to hide the pattern could put him in further legal trouble, adding: “I consider deployment of this tactic strong evidence that the violation of law was knowing and willful — and therefore meeting the requirement for criminal prosecution.”Unusually for a candidate who was relatively new to politics, Mr. Santos also appears to have used his campaign accounts to fund trips across the country, along with local hotel stays, according to a review of his campaign expenditures by The Times.Over the course of his campaign, Mr. Santos spent $30,000 on hotels, $40,000 on airfare and $14,000 on car services — and campaign records suggest he also retained a campaign vehicle.The spending was funded by a campaign war chest of more than $3 million amassed by four fund-raising committees during the 2022 campaign cycle. The money came from small-dollar donors, longtime Republican contributors on Long Island and elsewhere and the campaign committees of other Republican candidates. The biggest givers lavished Mr. Santos with the maximum allowable amounts, in some cases directly, in others via a Republican super PAC or the National Republican Congressional Campaign Committee.A hefty chunk of the total came in the form of a $700,000 loan from Mr. Santos himself.The source of Mr. Santos’s wealth has been surrounded by some mystery: He has said on financial disclosure statements that his company, the Devolder Organization, is worth more than a million dollars; the statements also show that he earned millions between salary and dividends over the past two years. But the disclosures do not name any of the clients who helped Mr. Santos earn such a fortune — an omission that could pose legal problems for Mr. Santos, campaign finance experts say.Two former aides, who requested to remain anonymous because they didn’t want to be publicly associated with Mr. Santos, described growing concern during the campaign that the candidate was too focused on spending money frivolously and not focused enough on the nuts and bolts of winning the election.One consultant described the spending as a part of a persona Mr. Santos sought to build: as a man whose success had let him trade his humble beginnings for a life of high-end travel and fine dining.Craig Holman, the government affairs lobbyist for Public Citizen, a consumer advocacy group, said the spending was atypical. “Usually a congressional candidate tries spending as little as possible for their own accommodations and travel, because they need that money for campaign purposes,” he said. “George Santos appears to be just living a lavish lifestyle for himself.”By way of comparison, Nick LaLota, the Republican representative-elect from the First Congressional District, in Long Island’s Suffolk County, spent roughly $900 on hotel stays, $3,000 on airfare and $900 on taxi services, according to his campaign filings. Sean Patrick Maloney, the outgoing head of the Democratic Congressional Campaign Committee, who lost to a Republican in the Hudson Valley, spent just $8,000 on air travel, according to his filings.The $30,000 Mr. Santos’s campaign spent on hotels and Airbnb expenditures included stays in Tennessee, Virginia, Texas, Florida, California, Kansas, Michigan, Washington, D.C., New Jersey and in New York itself. Records indicate his campaign favored the Hyatt and Hilton hotel brands, expensing stays at Virginia’s Hilton Alexandria Old Town, Florida’s Hilton Melbourne, the Hilton West Palm Beach, the Hyatt Regency Orlando and the Hyatt Place West Palm Beach.In New York, his campaign booked hotel stays at the SoHo Grand in Manhattan and the Garden City Hotel and the Inn at Great Neck, both on Long Island.Mr. Santos’s campaign also paid for dozens of meals, including at high-end restaurants such as the Breakers in Palm Beach and the Capital Grille steakhouse in New York. He spent roughly $14,000 at an upscale Italian restaurant called Il Bacco, in the Little Neck neighborhood of Queens.The restaurant’s owner, Joe Oppedisano, who donated $6,500 to Mr. Santos’s campaign and related PACs and whose 2020 survival in a plane crash made tabloid headlines, was unavailable for comment, according to the woman who answered the phone at the restaurant on Thursday afternoon.Nate Schweber More

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      What Can the House Do to Address George Santos’s Falsehoods?

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      The representative-elect’s long list of fabrications has raised questions about whether he will even be allowed to take his seat next week. But House Republicans have shown little appetite for punishing him.On the campaign trail, Representative-elect George Santos, a Republican who ultimately flipped a Democratic seat in New York, misled voters about his work and educational history, his family’s heritage, his past philanthropic efforts and his business dealings.His litany of fabrications has raised questions as to whether Mr. Santos, who was elected last month to represent parts of northern Long Island and northeast Queens, will be allowed to take his seat next week when Congress convenes or thrown out once he is sworn in.But House Republican leaders, who have so far remained silent amid the persistent questions about Mr. Santos, are unlikely to punish him in any significant way. Even if they could force him out of Congress, it would prompt a special election in a swing seat, setting up a potential blow to the party’s already precarious majority.And Mr. Santos has pledged to vote for Representative Kevin McCarthy of California, the Republican leader, for speaker next week as Mr. McCarthy faces a rebellion on the right and needs every vote he can get.Here are some of the options for addressing Mr. Santos’s falsehoods.Could the House refuse to seat him?The Supreme Court ruled in 1969 that a person who met the constitutional requirements for office in the House of Representatives could not be refused a seat once elected. In that case, Powell v. McCormack, the court suggested that a permissible remedy for the House, should it try to exclude one of its duly elected members, would be a vote to expel the lawmaker once he or she was seated.House leaders could, in theory, band together to try to defy that precedent and force Mr. Santos to challenge the move in court. But Republicans have no appetite to do so.Could he be expelled?In theory, yes. Practically, probably not.Article I, Section 5 of the Constitution states that “Each house may determine the rules of its proceedings, punish its members for disorderly behavior, and, with the concurrence of two-thirds, expel a member.”While the Constitution grants the House broad authority to cast out one of its own, there has long been internal debate over whether lawmakers can be expelled for behavior from before they took office.Some Republicans, for example, argued that Representative Marjorie Taylor Greene, Republican of Georgia, should not have been stripped of her committees for her social media posts from before she was elected. In the posts, she endorsed executing top Democrats, suggested that a number of school shootings were secretly perpetrated by government actors, and repeatedly trafficked in antisemitic and Islamophobic conspiracy theories.But House Republican leaders are unlikely to want to expel Mr. Santos in the first place.Only 20 members of Congress have been expelled from either chamber: five from the House and 15 from the Senate, according to the Congressional Research Service. Seventeen of those expulsions were related to disloyalty to the United States during the Civil War era, occurring only after the secession of the Confederate states.The others — including the most recent instance, the expulsion in 2002 of Representative James A. Traficant Jr., Democrat of Ohio — occurred after representatives were convicted on public corruption charges.Could he be removed from office in some other way?Mr. Santos could choose to resign if he faces pressure from party leadership to do so, or if he is placed under an ethics investigation and no longer wishes to bear the costs of legal representation and stress that come with those proceedings.There is no mechanism for voters to recall a member of the House of Representatives.What punishments could the House dole out?The House Ethics Committee, a bipartisan panel of lawmakers who have historically shied from punishing their colleagues, has not commented on Mr. Santos’s case and is in a state of limbo until a new Congress is seated on Jan. 3. Its investigations are known to drag on for months or even years and seldom result in significant punishment.Should House Republican leadership want to mete out some sort of punishment, they could move to censure him, a mostly symbolic gesture that requires a simple majority vote and sometimes is accompanied by a fine. After a lawmaker is censured, he or she must stand in the well of the House while a rebuke is read.House Republican leaders could also choose not to seat Mr. Santos on any committees or to relegate him to backwater committees. More

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      George Santos Is In a Class of His Own. But Other Politicians Have Embellished Their Resumes, Too.

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      Mr. Santos, a Republican representative-elect from Long Island, has admitted to lying about his professional background, educational history and property ownership.With his admission this week that he lied to voters about his credentials, Representative-elect George Santos has catapulted to the top of the list of politicians who have misled the public about their past.Mr. Santos, a New York Republican, fabricated key biographical elements of his background, including misrepresentations of his professional background, educational history and property ownership, in a pattern of deception that was uncovered by The New York Times. He even misrepresented his Jewish heritage.While others have also embellished their backgrounds, including degrees and military honors that they did not receive or distortions about their business acumen and wealth, few have done so in such a wide-ranging manner.Many candidates, confronted over their inconsistencies during their campaigns, have stumbled, including Herschel Walker and J.R. Majewski, two Trump-endorsed Republicans who ran for the Senate and the House during this year’s midterms.Mr. Walker, who lost Georgia’s Senate runoff this month, was dogged by a long trail of accusations that he misrepresented himself. Voters learned about domestic violence allegations, children born outside his marriage, ex-girlfriends who said he urged them to have abortions and more, including questions about where he lived, his academic record and the ceremonial nature of his work with law enforcement.Mr. Majewski promoted himself in his Ohio House race as a combat veteran who served in Afghanistan after the Sept. 11, 2001, terrorist attacks, but the U.S. Air Force had no record that he served there. He lost in November.Some of the nation’s most prominent presidential candidates have been accused of misrepresenting themselves to voters as well; perhaps none more notably than Donald J. Trump, whose 2016 campaign hinged on a stark exaggeration of his business background. While not as straightforward a deception as Mr. Santos saying he worked somewhere he had not, Mr. Trump presented himself as a successful, self-made businessman and hid evidence he was not, breaking with decades of precedent in refusing to release his tax records. Those records, obtained by The Times after his election, painted a much different picture — one of dubious tax avoidance, huge losses and a life buttressed by an inherited fortune.Prominent Democrats have faced criticisms during presidential campaigns too, backtracking during primary contests after being called out for more minor misrepresentations:Joseph R. Biden Jr. admitted to overstating his academic record in the 1980s: “I exaggerate when I’m angry,” he said at the time. Hillary Clinton conceded that she “misspoke” in 2008 about dodging sniper fire on an airport tarmac during a 1996 visit to Bosnia as first lady, an anecdote she employed to highlight her experience with international crises. And Senator Elizabeth Warren apologized in 2019 for her past claims of Native American ancestry.Most politicians’ transgressions pale in comparison with Mr. Santos’s largely fictional résumé. Voters also didn’t know about his lies before casting their ballots.The Spread of Misinformation and FalsehoodsCovid Myths: Experts say the spread of coronavirus misinformation — particularly on far-right platforms like Gab — is likely to be a lasting legacy of the pandemic. And there are no easy solutions.Midterms Misinformation: Social media platforms struggled to combat false narratives during the 2022 U.S. midterm elections, but it appeared most efforts to stoke doubt about the results did not spread widely.A ‘War for Talent’: Seeing misinformation as a possibly expensive liability, several companies are angling to hire former Twitter employees with the expertise to keep it in check. A New Misinformation Hub?: Misleading edits, fake news stories and deepfake images of politicians are starting to warp reality on TikTok.Here are some other federal office holders who have been accused of being less than forthright during their campaigns, but got elected anyway.Representative Madison Cawthorn, who lost his primary this year, was elected in 2020 despite a discrepancy over his plans to attend the Naval Academy.Logan R. Cyrus for The New York TimesMadison Cawthorn’s 2020 House campaignMadison Cawthorn became the youngest member of the House when he won election in 2020, emerging as the toast of the G.O.P. and its Trump wing. North Carolina voters picked him despite evidence that his claim that the 2014 auto accident that left him partly paralyzed had “derailed” his plans to attend the Naval Academy was untrue.Reporting at the time showed that the Annapolis application of Mr. Cawthorn, who has used a wheelchair since the crash, had previously been rejected. Mr. Cawthorn has declined to answer questions from the news media about the discrepancy or a report that he acknowledged in a 2017 deposition that his application had been denied. A spokesman for Mr. Cawthorn did not immediately respond to a request for comment.Mr. Cawthorn, whose term in Congress was marked by multiple scandals, lost the G.O.P. primary in May to Chuck Edwards, a three-term state senator who represents the Republican old guard.Andy Kim’s 2018 House campaignAndy Kim, a Democrat who represents a New Jersey swing district, raised eyebrows during the 2018 campaign when his first television ad promoted him as “a national security officer for Republican and Democratic presidents.”While Mr. Kim had worked as a national security adviser under President Barack Obama, his claim that he had filled a key role in the administration of former President George W. Bush was not as ironclad.A Washington Post fact check found that Mr. Kim had held an entry-level job for five months as a conflict management specialist at the U.S. Agency for International Development.Mr. Kim’s campaign manager at the time defended Mr. Kim, telling The Post that he played a key role as a public servant during the Bush administration that involved working in the agency’s Africa bureau on issues like terrorism in Somalia and genocide in Sudan.Voters did not appear to be too hung up about the claims of Mr. Kim, who last month was elected to a third term in the House.During the 2010 Senate campaign, Senator Marco Rubio described being the son of Cuban immigrants who fled Fidel Castro, but his parents moved to the United States before Castro returned to Cuba.Steve Johnson for The New York TimesMarco Rubio’s 2010 Senate campaignMarco Rubio vaulted onto the national political stage in the late 2000s after a decade-long rise in the Florida Legislature, where he served as House speaker. Central to his ascent and his 2010 election to the Senate was his personal story of being the son of Cuban immigrants, who Mr. Rubio repeatedly said had fled during Fidel Castro’s revolution.But Mr. Rubio’s account did not square with history, PolitiFact determined. In a 2011 analysis, the nonpartisan fact-checking website found Mr. Rubio’s narrative was false because his parents had first moved to the United States in 1956, which was before Castro had returned to Cuba from Mexico and his takeover of the country in 1959.Mr. Rubio said at the time that he had relied on the recollections of his parents, and that he had only recently learned of the inconsistencies in the timeline. He was re-elected in 2016 and again in November.Mark Kirk’s 2010 and 2016 Senate campaignsMark Kirk, who was a five-term House member from Illinois, leaned heavily on his military accomplishments in his 2010 run for the Senate seat once held by Barack Obama. But the Republican’s representation of his service proved to be deeply flawed.Mr. Kirk’s biography listed that he had been awarded the “Intelligence Officer of the Year” while in the Naval Reserve, a prestigious military honor that he never received. He later apologized, but that was not the only discrepancy in his military résumé.In an interview with the editorial board of The Chicago Tribune, Mr. Kirk accepted responsibility for a series of misstatements about his service, including that he had served in the Persian Gulf war of 1991, that he once commanded the Pentagon war room and that he came under fire while flying intelligence missions over Iraq.Mr. Kirk attributed the inaccuracies as resulting from his attempts to translate “Pentagonese” for voters or because of inattention by his campaign to the details of his decades-long military career.Still, Illinois voters elected Mr. Kirk to the Senate in 2010, but he was defeated in 2016 by Tammy Duckworth, a military veteran who lost her legs in the Iraq war. In that race, Mr. Kirk’s website falsely described him as an Iraq war veteran.Richard Blumenthal was a Marine Corps reservist during the Vietnam War, but did not enter combat, as he had suggested.Christopher Capozziello for The New York TimesRichard Blumenthal’s 2010 Senate campaignRichard Blumenthal, a Connecticut Democrat, misrepresented his military service during the Vietnam War, according to a Times report that rocked his 2010 campaign.Mr. Blumenthal was a Marine Corps reservist but did not enter combat. After the report, he said that he never meant to create the impression that he was a combat veteran and apologized. Mr. Blumenthal insisted that he had misspoken, but said that those occasions were rare and that he had consistently qualified himself as a reservist during the Vietnam era.The misrepresentation did not stop Mr. Blumenthal, Connecticut’s longtime attorney general, from winning the open-seat Senate race against Linda McMahon, the professional wrestling mogul. She spent $50 million in that race and later became a cabinet member under Mr. Trump, who has repeatedly zeroed in on Mr. Blumenthal’s military record.Wes Cooley’s 1994 House campaignWes Cooley, an Oregon Republican, had barely established himself as a freshman representative when his political career began to nosedive amid multiple revelations that he had lied about his military record and academic honors.His problems started when he indicated on a 1994 voters’ pamphlet that he had seen combat as a member of the Army Special Forces in Korea. But the news media in Oregon reported that Mr. Cooley had never deployed for combat or served in the Special Forces. Mr. Cooley was later convicted of lying in an official document about his military record and placed on two years of probation.The Oregonian newspaper also reported that he never received Phi Beta Kappa honors, as he claimed in the same voters’ guide. He also faced accusations that he lied about how long he had been married so that his wife could continue collecting survivor benefits from a previous husband.Mr. Cooley, who abandoned his 1996 re-election campaign, died in 2015. He was 82.Kirsten Noyes More

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      George Santos’s Early Life: Odd Jobs, Bad Debts and Lawsuits

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      Representative-elect George Santos, who is under scrutiny over potentially misrepresenting key parts of his campaign biography, had other undisclosed troubles in his early career.The polite young customer service agent at the Dish Network call center in Queens could speak English and Portuguese, so when Brazilian immigrants had trouble with their billing or their satellite dish, their calls would be routed his way.It was around 2012, and the man was George Santos, a son of Brazilian immigrants who, more than a decade later, would win a crucial election to Congress.But on the campaign trail, Mr. Santos told a different story about his life: that around the same time that Dish Network records show he was working there, he was rising through the ranks at Citigroup in the first step of an extensive and lucrative Wall Street career that also included a stint at Goldman Sachs.Neither Citigroup nor Goldman Sachs could locate any record of Mr. Santos’s employment, The New York Times reported on Monday. The Times’s findings — which include a criminal charge in Brazil and potential omissions or misrepresentations in his financial disclosure — raise questions about the life and dealings of the new Republican congressman.Mr. Santos has declined to directly address The Times’s reporting or provide a detailed résumé that could help verify his past jobs, calling the effort an attempt to “smear his good name.”On Thursday, with many Democrats and even some Republicans calling for answers, Mr. Santos said on Twitter, “I have my story to tell and it will be told next week.” He promised his constituents he would “address your questions.” (His lawyer later declined to answer a list of questions from The Times.)But interviews with former friends and co-workers, and additional records reviewed by The Times, offer a fuller picture of Mr. Santos’s life, with new details that were not disclosed on his campaign biography.Former friends recalled an ambitious young man with fine taste, whose lavish descriptions of real estate owned in Brazil, Nantucket and New York seemed vastly disconnected from the rented apartments in Queens he lived in, including one he shared with his sister and his mother, who was employed as a domestic worker.John Rijo, who said he had worked at the Dish Network center in College Point for roughly a decade, said that Mr. Santos had taken calls in English and Portuguese. Mr. Santos worked there from October 2011 to July 2012, doing “customer care work,” according to the company.The agents’ hourly pay, Mr. Rijo said, was at most, he thought, $15 an hour, with an extra dollar or two for foreign language expertise. Mr. Santos’s employment at Dish was also reported by the local news site Patch.What to Know About George SantosThe Republican congressman-elect from New York has been the subject of intense scrutiny since The Times raised questions about his background.A Résumé With Big Holes: George Santos says he’s the “embodiment of the American dream.” But he seems to have misrepresented a number of his career highlights.Reactions: In the aftermath of the Times report, Democratic House leaders stopped short of calling for Mr. Santos to resign, while House Republicans and state party leaders were largely silent.Lies About His Jewish Heritage?: The Forward, a Jewish publication based in New York City, reported that Mr. Santos may have misled voters about having Jewish ancestry.At the same time, friends recall, Mr. Santos was living modestly in Queens, occasionally taking on extra roommates to make rent. Gregory Morey-Parker was one of those roommates, briefly. From early on, he said, there were incongruities between the way that Mr. Santos talked about himself and the life he led. Mr. Santos bragged about family wealth and business success — even a home on Nantucket — which Mr. Morey-Parker said had seemed at odds with the ordinary life the family led.“You’re sitting here bragging about all this money you’re making,” Mr. Morey-Parker said. “Then why is your mother a housekeeper?”Peter Hamilton met Mr. Santos near the start of 2014, he said. He recalled how Mr. Santos, who claimed to be an N.Y.U. graduate, had not recognized the name of the business school he said he had attended. Nonetheless, Mr. Hamilton found him charismatic and intelligent. “He seems to know what to say, and how to say it to people,” Mr. Hamilton recalled in an interview.He did not hesitate when Mr. Santos said that he needed to borrow several thousand dollars to move in with his boyfriend, and lent him the money in September 2014, court documents show. Not long afterward, Mr. Hamilton said, Mr. Santos stopped responding to his texts and calls.Mr. Hamilton filed a case in small claims court in Queens to seek repayment in 2015. In October of that year, Mr. Santos responded, saying that the money had been repaid and that it was not a loan but a favor. A judge agreed with Mr. Hamilton, however, and issued a judgment of $5,000 plus interest. In an interview, Mr. Hamilton said that while he would love to be repaid, he was past worrying over old debts. “I have regrets that I didn’t come forward before the actual election,” he said, adding later, “At this point, it’s like, he’s defrauding the public.”Mr. Santos built his political campaign in part on the notion that he wanted to parlay a successful career on Wall Street into public service. Jackie Molloy/BloombergCourt records show that Mr. Santos’s financial struggles extended beyond debts to friends. The same year that he was in court with Mr. Hamilton, a landlord in Queens filed an eviction case against him, saying he owed her $2,250 in rent.Less than two years later, he faced another eviction lawsuit in a different apartment, when a landlord in the Sunnyside neighborhood in Queens said Mr. Santos owed months of rent and a fee for a bounced check. He was ultimately ordered to pay more than $12,000.The next year, in December 2018, Discover Bank won a default judgment against Mr. Santos for $1,927.45 in credit card debt, court records show. His last payment had been made in February of that year, for just $34.In 2019, as Mr. Santos was preparing to start his first campaign for Congress, court records show that he was back in court in Queens for another matter: a divorce case.City clerk records obtained by the nonprofit group Reclaim the Records show that Mr. Santos was married in 2012 in Manhattan. His former wife filed for divorce in June 2019, which Mr. Santos did not contest.The circumstances of their marriage are unclear: Divorce cases are sealed, and attempts to reach Mr. Santos’s ex-wife in New Jersey were unsuccessful. But the divorce was concluded that fall, court records show. In November, Mr. Santos declared his candidacy in New York’s Third Congressional District in northeast Queens and northern Long Island.Early during that first campaign, Mr. Santos listed his address as an apartment in the Elmhurst section of Queens. That residence, which was outside the district he was running to represent, appeared on an official candidate list compiled by New York City’s Board of Elections in 2020 and on federal campaign finance documents.Mr. Santos later moved to a rowhouse in the Whitestone neighborhood where he is currently registered to vote, but no longer lives.The house’s owner, Nancy Pothos, said that Mr. Santos and his husband had moved there in July 2020. The couple rented the two-bedroom, two-floor apartment for $2,600 a month, she said, while Ms. Pothos lived below.Mr. Santos, right, campaigning in Glen Cove, N.Y., in November.Mary Altaffer/Associated PressThe apartment drew attention after Mr. Santos claimed it had been vandalized in January 2021, after he and his husband returned from a New Year’s Eve gala in Florida at former President Donald J. Trump’s private club, Mar-a-Lago. Instagram photos that Mr. Santos posted of himself at the event were linked to a Times article about guests’ forgoing masks despite coronavirus-related restrictions.Mr. Santos asserted on Twitter that stones and eggs had been thrown at his house and that he had spent four and a half hours filing reports with the police and insurance companies.Ms. Pothos, 72, said that she did not recall any such incident. The New York Police Department, when asked if it had reports of violence, vandalism or disputes at the Whitestone address for early that January, said it had a report of an incident there in October 2021. It did not respond when asked to clarify if that was the only reported incident at the address that year.Mr. Santos told Newsday in March 2022 that he had left the Whitestone home, purportedly because of the vandalism, though he refused to share a new address. But Ms. Pothos said that Mr. Santos had not moved out until August and asserted that she had to spend $17,000 to repair severe damage left behind.Where Mr. Santos currently lives remains unclear, in part because he has offered conflicting accounts. In October, he suggested on Twitter that he still lived in Ms. Pothos’s apartment, citing a robbery “two blocks away from my home in Whitestone.”Mr. Santos had also told Newsday that he would eventually move to Oyster Bay, N.Y. Instead, he appears to have settled in a house in Huntington, a town just outside his district’s boundaries. (Members of Congress are only required to live in the state they represent, not the district.)On Wednesday, three neighbors said that they had seen Mr. Santos or his husband at the house in Huntington, in a hilly neighborhood full of attractive, middle-class houses, some of which have been turned into rentals. One man who lived across the street said that Mr. Santos had moved in some time in August.Neither Mr. Santos nor his husband is listed on property records for the home, and the house’s owner did not respond to a phone call or social media messages seeking more information.Reporting was contributed by More

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      George Santos Breaks Silence: ‘I Have My Story to Tell.’ (Next Week.)

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      Mr. Santos, the congressman-elect from New York, has yet to address numerous inconsistencies raised by The New York Times about his background.Representative-elect George Santos broke his silence on Thursday, vowing that he would come forward next week to address questions surrounding his background.Mr. Santos has been the subject of intense scrutiny following the publication of a New York Times report that raised questions about whether he misrepresented key parts of his background and finances, and filed incomplete or inaccurate congressional disclosures.“I have my story to tell and it will be told next week,” Mr. Santos, a Republican, said on Twitter.Mr. Santos, 34, has refused to answer any questions from The Times about his past and finances, and has only pointed to a statement released by his lawyer that accused the Times of attempting to smear him. In the report published on Monday, The Times found that key pillars of Mr. Santos’s résumé — including his education, ties to Wall Street firms and charitable endeavors that formed the basis of his pitch to voters — could not be substantiated. Instead, The Times found a string of debts and legal trouble, including an unresolved criminal matter in Brazil, that raise questions about the congressman’s rise to power and wealth.Mr. Santos has faced numerous calls to address The Times’s reporting. In his statement on Twitter, he said, “I want to assure everyone that I will address your questions and that I remain committed to deliver the results I campaigned on; Public safety, Inflation, Education & more. Happy Holidays to all!”Mr. Santos’s brief statement on Twitter came a day after the incoming House minority leader, Representative Hakeem Jeffries of New York, suggested that Mr. Santos appeared “to be in the witness protection program” after he spent the week avoiding the press.“No one can find him,” Mr. Jeffries, a Democrat, said at a news conference. “He’s hiding out from legitimate questions that his constituents are asking about his education, about his so-called charity, about his work experience, about his criminal entanglement in Brazil, about every aspect, it appears, of his life.”On Wednesday, The Forward, a Jewish publication, reported that Mr. Santos may have misled voters about his account of his Jewish ancestry, including that his maternal grandparents fled persecution around World War II.The House Republican leader, Representative Kevin McCarthy of California, did not answer questions about Mr. Santos on Thursday afternoon before walking onto the House floor, according to several accounts on Twitter from Washington reporters.Mr. Santos’s lawyer, Joe Murray, told The Times earlier on Thursday that he did “not anticipate any response” to further inquiries, though he acknowledged that would be subject to change.On Thursday, a spokeswoman for the New York attorney general, Letitia James, said that her office was “looking into some of the things that were raised” by The Times’s report.Jonah E. Bromwich More

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      George Santos Dodges Questions as Democrats Label Him ‘Unfit to Serve’

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      Democratic House leaders stopped short of calling for the resignation of Mr. Santos, a Republican, who may have misrepresented himself in his résumé.Representative-elect George Santos on Monday faced a barrage of questions, as well as an uncertain future, after an article in The New York Times revealed that he may have misrepresented key parts of his résumé on the campaign trail.The Times’s report found that Mr. Santos, a Republican whose victory in Long Island and northeast Queens last month helped his party clinch a narrow majority in the House of Representatives, may have misled voters about his college graduation and his purported career on Wall Street and omitted details about his business from financial disclosures forms.House Republicans and state party leaders were largely silent on Monday. But Joseph G. Cairo Jr., the Nassau County Republican chairman, said in a statement that The Times’s reporting raised “serious” issues that he believed Mr. Santos should address.“Every person deserves an opportunity to ‘clear’ his/her name in the face of accusations,” Mr. Cairo said. “I am committed to this principle, and I look forward to the congressman-elect’s responses to the news reports.”Mr. Santos, 34, has declined numerous requests to be interviewed. On Monday evening, he used Twitter to recirculate a short statement that his lawyer, Joseph Murray, had released on Friday, with one small addition. On Monday, Mr. Murray characterized the Times article as a “shotgun blast of attacks,” but did not provide specific criticisms of what he had called The Times’s “defamatory allegations.”The statement was Mr. Santos’s first public acknowledgment of the questions surrounding his background since Sunday night, when — hours after he had been notified of The Times’s plans to publish its findings — Mr. Santos said on Twitter that he enthusiastically backed Representative Kevin McCarthy of California to be the next House speaker.Mr. McCarthy has been working to quell an effort by hard-right lawmakers to threaten his bid to become speaker when Republicans take control of the House. He has not addressed Mr. Santos’s remarks or The Times’s reporting. A spokesman did not respond to emails and phone calls asking for an interview.A New U.S. Congress Takes ShapeFollowing the 2022 midterm elections, Democrats maintained control of the Senate while Republicans flipped the House.McCarthy’s Fraught Speaker Bid: Representative Kevin McCarthy has so far been unable to quash a mini-revolt on the right that threatens to imperil his effort to secure the top House job.The G.O.P.’s Fringe: Three incoming congressmen attended a gala that drew white nationalists and conspiracy theorists, raising questions about the influence of extremists on the new Republican-led House.Kyrsten Sinema: The Arizona senator said that she would leave the Democratic Party and register as an independent, just days after the Democrats secured an expanded majority in the Senate.A Looming Clash: Congressional leaders have all but abandoned the idea of acting to raise the debt ceiling before Democrats lose control of the House, punting the issue to a new Congress.Representative Eric Swalwell, a Democrat of California, questioned on Twitter whether Mr. McCarthy might “strike a corrupt bargain” with Mr. Santos, suggesting that Mr. McCarthy would refrain from taking action against Mr. Santos in exchange for his vote as House speaker.Representative Hakeem Jeffries of New York, who will be the House Democrats’ leader when the next Congress begins in January, said in a statement that Mr. Santos was “woefully unqualified” and “clearly unfit to serve.”But Mr. Jeffries, whose caucus is days away from falling out of power, stopped short of calling for action on the part of Republican leaders, even as some state Democrats pushed for further investigation.Susan Lerner, the executive director of the government reform group Common Cause, called on Mr. Santos to step down and urged the bipartisan Office of Congressional Ethics and federal prosecutors to investigate.With a razor-thin majority, Republicans have few reasons for challenging or investigating Mr. Santos, and many for defending him. If Mr. Santos were to resign, there is no guarantee that a Republican would win a special election to fill his seat.Mr. Santos, who ran unopposed in his primary this year, was already expected to face a challenging re-election in 2024 in a largely suburban district that, until this year, had recently favored Democrats.Over the course of his campaigns, Mr. Santos claimed to have graduated from Baruch College in 2010 before working at Citigroup and, eventually, Goldman Sachs. But officials at Baruch said they could find no record of his having graduated that year, and representatives from Citigroup and Goldman Sachs could not locate records of his employment.Experts in ethics noted that Mr. Santos’s campaign disclosures revealed little about the source of his fortune, in particular failing to name any client who paid more than $5,000 to his company, the Devolder Organization. Such an omission could be problematic if it were to become clear that he had intentionally avoided disclosing his clientele.Mr. Santos’s candidate disclosures show that he paid himself $750,000 annually, and earned dividends of more than $1 million while running for Congress.There are several avenues by which an ethics investigation could take place within the House of Representatives, but none would be likely to affect Mr. Santos’s ability to assume office in January.Any process would require bipartisan cooperation and would be likely to be lengthy. There is also the question of whether the House would claim jurisdiction over behavior that took place before the subject assumed office, though some recent actions suggest that they might be inclined to take a more expansive approach, if the behavior was campaign-related.Jay Jacobs, the state Democratic Party chair, said that Mr. McCarthy should delay seating Mr. Santos pending an investigation. The state party has been under siege since Democrats underperformed in November, particularly on Long Island, and faced new criticism on Monday over its failure to identify or effectively publicize the inconsistencies in Mr. Santos’s résumé before Election Day.Mr. Jacobs acknowledged that the revelations would have had more impact during the campaign. “The opposition research wasn’t as complete as the Times investigation,” he said, but said that attention would be more appropriately directed at Mr. Santos rather than the party.Several of Mr. Santos’s future constituents said they were shocked and disappointed at the disclosures of his apparent misrepresentations.Andres Thaodopoulos, 36, the owner of a Greek restaurant in the Whitestone neighborhood of Queens, said that he did not vote in November, but that he had welcomed Mr. Santos’s promises to fight crime and cut taxes.“I feel disappointed because the people trust our lives to these leaders,” he said.On Monday night, after Mr. Santos posted his lawyer’s statement, Mr. Swalwell criticized it for insufficiently addressing the questions raised by The Times’s story, including a criminal case for check fraud in Brazil that officials there said remained unresolved.Of the 132 words in the statement, Mr. Swalwell said, “not one addresses the mountain of evidence that you’re a wanted international criminal who lied about graduating college and where you worked.”Others pointed to another seeming inaccuracy. In the last sentence of his statement, Mr. Santos’s lawyer closed with a quote he attributed to Winston Churchill: “You have enemies? Good. It means that you’ve stood up for something, sometime in your life.”According to the fact-checking website PolitiFact, the words probably were not said by Churchill. PolitiFact instead attributed the original sentiment to the French writer Victor Hugo.Nate Schweber More

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      Jan. 6 Panel Accuses Trump of Insurrection and Refers Him to Justice Dept.

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      WASHINGTON — The House committee investigating the Jan. 6 attack on the Capitol accused former President Donald J. Trump on Monday of inciting insurrection, conspiracy to defraud the United States, obstruction of an act of Congress and one other federal crime as it referred him to the Justice Department for potential prosecution.The action, the first time in American history that Congress has referred a former president for criminal prosecution, is the coda to the committee’s 18-month investigation into Mr. Trump’s effort to overturn the 2020 election that culminated in a violent mob of the former president’s supporters laying siege to the Capitol.The criminal referrals were a major escalation for a congressional investigation that is the most significant in a generation. The panel named five other Trump allies — Mark Meadows, his final chief of staff, and the lawyers Rudolph W. Giuliani, John Eastman, Jeffrey Clark and Kenneth Chesebro — as potential co-conspirators with Mr. Trump in actions the committee said warranted Justice Department investigation. The charges, including a fourth for Mr. Trump of conspiracy to make a false statement, would carry prison sentences, some of them lengthy, if federal prosecutors chose to pursue them.The committee’s referrals do not carry legal weight or compel any action by the Justice Department, which is conducting its own investigation into Jan. 6 and the actions of Mr. Trump and his allies leading up to the attack. But the referrals sent a powerful signal that a bipartisan committee of Congress believes the former president committed crimes.A Justice Department spokesman declined to comment on the referrals.Mr. Trump attacked the committee as “highly partisan” ahead of a final meeting the panel held on Monday to release an executive summary of its final report on the Capitol attack and to vote on referring the former president to the Justice Department.“It’s a kangaroo court,” Mr. Trump said Monday on “The Dan Bongino Show.” “The people aren’t going to stand for it.” He elaborated on that theme in a post on Truth Social, his social media network, after the meeting.“These folks don’t get it that when they come after me, people who love freedom rally around me. It strengthens me,” he said, adding that he “told everyone to go home” on Jan. 6, but leaving out his hours of inaction before that while a mob of his supporters rampaged through the Capitol.Republicans, who have vowed to investigate the committee after they take control of the House in January, mounted a modest response. Representative Elise Stefanik of New York, the No. 3 House Republican, was one of the few to react with a statement, accusing the committee of staging a “partisan charade.” She promised that Republicans “will hold House Democrats accountable for their illegitimate abuse of power.”The executive summary, a 154-page narrative of Mr. Trump’s relentless drive to remain in power after he lost the 2020 election by seven million votes, identifies co-conspirators who aided Mr. Trump. But it singles out the former president as the primary cause of the mob violence.“That evidence has led to an overriding and straightforward conclusion: The central cause of Jan. 6 was one man, former President Donald Trump, who many others followed,” the summary stated. “None of the events of Jan. 6 would have happened without him.”Understand the Events on Jan. 6Timeline: On Jan. 6, 2021, 64 days after Election Day 2020, a mob of supporters of President Donald J. Trump raided the Capitol. Here is a close look at how the attack unfolded.A Day of Rage: Using thousands of videos and police radio communications, a Times investigation reconstructed in detail what happened — and why.Lost Lives: A bipartisan Senate report found that at least seven people died in connection with the attack.Jan. 6 Attendees: To many of those who attended the Trump rally but never breached the Capitol, that date wasn’t a dark day for the nation. It was a new start.The summary closely follows the evidence from the committee’s 10 previous public hearings, but the facts have been assembled into a readable narrative that amounts to an astonishing story of Mr. Trump’s efforts to effectively overthrow the government he led. The committee is expected to release a lengthy final report on Wednesday.“Every president in our history has defended this orderly transfer of authority, except one,” Representative Liz Cheney, the Wyoming Republican and vice chairwoman of the committee, said at the start of the meeting.Representative Jamie Raskin, Democrat of Maryland and a member of the committee, said of Mr. Trump: “Nothing could be a greater betrayal of this duty than to assist in insurrection against the constitutional order.”The action is the culmination of the committee’s intense 18-month investigation into former President Donald J. Trump’s effort to overturn the 2020 election.Haiyun Jiang/The New York TimesThe summary and referrals have now set up a dynamic without parallel in the annals of American campaigns: Congress asking the Justice Department of an incumbent president to consider criminal charges against the president’s potential opponent in the next election. President Biden has indicated his intent to run in 2024, and Mr. Trump announced his re-election campaign last month.The summary laid out step by step how Mr. Trump sought to cling to power, much as the committee did during its televised hearings in the summer. First, the summary said, Mr. Trump lied about widespread fraud, despite being told his claims were false. He then organized false slates of electors in states won by Mr. Biden as he pressured state officials, the Justice Department and Vice President Mike Pence to overturn the election. Finally, he amassed a mob of his supporters to march on the Capitol, where they engaged in hours of bloody violence while Mr. Trump did nothing to call them off.“Even key individuals who worked closely with President Trump to try to overturn the 2020 election on Jan. 6 ultimately admitted that they lacked actual evidence sufficient to change the election result, and they admitted that what they were attempting was unlawful,” the committee wrote.“Every president in our history has defended this orderly transfer of authority, except one,” said Representative Liz Cheney, Republican of Wyoming.Haiyun Jiang/The New York TimesThe panel also referred four Republican members of Congress to the House Ethics Committee — including the man seeking to become the next speaker, Representative Kevin McCarthy of California — because of their refusal to comply with the panel’s subpoenas.Mr. McCarthy’s office did not respond to a request for comment.The other Republicans referred were Representatives Jim Jordan of Ohio, Scott Perry of Pennsylvania and Andy Biggs of Arizona.A spokesman for Mr. Jordan, Russell Dye, said in a statement that the referral was “just another partisan and political stunt.” A spokesman for Mr. Perry, Jay Ostrich, said the committee was engaged in “more games from a petulant and soon-to-be kangaroo court.’’Mr. Biggs said in a tweet that the referral was the committee’s “final political stunt” and that he looked forward to “reviewing their documents, publishing their lies and setting the record straight” in the next Congress.In its summary, the committee did not entirely resolve disputed accounts of what happened inside the presidential S.U.V. when Mr. Trump was told by his Secret Service agents that they could not take him to the Capitol to join the crowd on Jan. 6. Cassidy Hutchinson, a former White House aide, testified under oath to the committee in public last summer that Anthony M. Ornato, a White House deputy chief of staff, told her that Mr. Trump grew so angry that he lunged at his Secret Service agent and tried to grab the steering wheel. The Secret Service denied that account anonymously.The summary said only that the “committee has now obtained evidence from several sources about a ‘furious interaction’” that occurred in the S.U.V. “The vast majority of witnesses who have testified to the select committee about this topic, including multiple members of the Secret Service, a member of the Metropolitan Police and national security officials in the White House, described President Trump’s behavior as ‘irate,’ ‘furious,’ ‘insistent,’ ‘profane’ and ‘heated.’”The committee’s summary also concluded that there was no nefarious reason for why the National Guard was delayed for hours in responding to violence of Jan. 6.“Although evidence identifies a likely miscommunication between members of the civilian leadership in the Department of Defense impacting the timing of deployment, the committee has found no evidence that the Department of Defense intentionally delayed deployment of the National Guard,” the committee wrote. “The select committee recognizes that some at the department had genuine concerns, counseling caution, that President Trump might give an illegal order to use the military in support of his efforts to overturn the election.”In its summary, the panel asked the Justice Department to investigate whether anyone had interfered with or obstructed the panel’s investigation, including whether any lawyers paid for by groups connected to Mr. Trump “may have advised clients to provide false or misleading testimony to the committee.”Among the committee’s findings, revealed at its meeting on Monday, was that lawmakers became concerned that lawyers who were paid by Trump associates may have tried to interfere with the panel’s investigation. The panel also learned that a client was offered potential employment that would make her “financially very comfortable” as the date of her testimony approached. But then offers were withdrawn or did not materialize as reports of the content of her testimony circulated, the committee said.The committee also chastised certain witnesses that it said had not been forthright with investigators. It said it had “significant concerns about the credibility” of the testimony of Mr. Ornato.The committee also said Kayleigh McEnany, one of Mr. Trump’s former press secretaries, and Ivanka Trump, the president’s elder daughter, had been less than forthcoming.The summary demonstrated, as the committee’s hearings did, how despite being told repeatedly that his claims of election fraud were false, Mr. Trump kept up the lies.Bill Stepien, a former White House political director, told the committee how he and others would investigate the claims, find them to be false, and report back to the president. “It’s an easier job to be telling the president about, you know, wild allegations,” Mr. Stepien said. “It’s a harder job to be telling him on the back end that, yeah, that wasn’t true.”The summary also contained evidence that certain White House aides had grown concerned about the potential for violence on Jan. 6 and urged Mr. Trump to make a pre-emptive statement calling for peace. No such statement was made.Hope Hicks, a former White House communications director, said she suggested “several times” on Jan. 4 and 5 that Mr. Trump “publicly state that Jan. 6 must remain peaceful, and that he had refused her advice to do so,” the panel wrote.The panel played new video from Ms. Hicks, who described a conversation with Mr. Trump.“I was becoming increasingly concerned that we were damaging his legacy,” Ms. Hicks said she told the president.Mr. Trump’s response? “Nobody will care about my legacy if I lose, so that won’t matter. The only thing that matters is winning,” she recalled him saying.Supporters of Mr. Trump confronting Capitol Police officers outside the Senate chamber on Jan. 6, 2021.Erin Schaff/The New York TimesWhile the executive summary of the report focused heavily on Mr. Trump, it did conclude some findings about law enforcement failures, a topic not previously addressed at the panel’s hearings. “No analysis recognized the full scale and extent of the threat to the Capitol on Jan. 6,” the committee wrote, although the “intelligence community and law enforcement agencies did successfully detect the planning for potential violence on Jan. 6, including planning specifically by the Proud Boys and Oath Keeper militia groups who ultimately led the attack on the Capitol.”Over the past year and a half, the committee interviewed more than 1,000 witnesses, obtained more than one million documents, issued more than 100 subpoenas and held hearings that drew millions of viewers.The House created the Jan. 6 committee after Senate Republicans used a filibuster to defeat a proposal to create an independent commission to investigate the attack.The committee — made up of seven Democrats and two Republicans — consistently broke new ground for a congressional investigation. Staffed with more than a dozen former federal prosecutors, the panel set a new production standard for how to hold a congressional hearing. It also got significantly ahead of a parallel Justice Department investigation into the events of Jan. 6, with federal prosecutors later interviewing many of the same witnesses Congress had spoken to.In recent weeks, federal prosecutors under the supervision of a special counsel have issued subpoenas to officials in seven states in which the Trump campaign organized electors to falsely certify the election for Mr. Trump despite the voters choosing Mr. Biden.Lawmakers on the panel also believe they played a significant role in elevating the issue of threats to democracy to voters, who rejected many election deniers in the November midterms.In terms of legislative recommendations, the panel has already endorsed overhauling the Electoral Count Act, the law that Mr. Trump and his allies tried to exploit on Jan. 6 in an attempt to cling to power. Lawmakers have also discussed changes to the Insurrection Act and legislation to enforce the 14th Amendment’s prohibition on insurrectionists holding office. Those recommendations are expected to be detailed in the committee’s final report.Katie Benner More

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      New York Republican George Santos’s Résumé Called Into Question

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      Mr. Santos, a Republican from New York, says he’s the “embodiment of the American dream.” But he seems to have misrepresented a number of his career highlights.George Santos, whose election to Congress on Long Island last month helped Republicans clinch a narrow majority in the House of Representatives, built his candidacy on the notion that he was the “full embodiment of the American dream” and was running to safeguard it for others.His campaign biography amplified his storybook journey: He is the son of Brazilian immigrants, and the first openly gay Republican to win a House seat as a non-incumbent. By his account, he catapulted himself from a New York City public college to become a “seasoned Wall Street financier and investor” with a family-owned real estate portfolio of 13 properties and an animal rescue charity that saved more than 2,500 dogs and cats.But a New York Times review of public documents and court filings from the United States and Brazil, as well as various attempts to verify claims that Mr. Santos, 34, made on the campaign trail, calls into question key parts of the résumé that he sold to voters.Citigroup and Goldman Sachs, the marquee Wall Street firms on Mr. Santos’s campaign biography, told The Times they had no record of his ever working there. Officials at Baruch College, which Mr. Santos has said he graduated from in 2010, could find no record of anyone matching his name and date of birth graduating that year.There was also little evidence that his animal rescue group, Friends of Pets United, was, as Mr. Santos claimed, a tax-exempt organization: The Internal Revenue Service could locate no record of a registered charity with that name.His financial disclosure forms suggest a life of some wealth. He lent his campaign more than $700,000 during the midterm election, has donated thousands of dollars to other candidates in the last two years and reported a $750,000 salary and over $1 million in dividends from his company, the Devolder Organization.Yet the firm, which has no public website or LinkedIn page, is something of a mystery. On a campaign website, Mr. Santos once described Devolder as his “family’s firm” that managed $80 million in assets. On his congressional financial disclosure, he described it as a capital introduction consulting company, a type of boutique firm that serves as a liaison between investment funds and deep-pocketed investors. But Mr. Santos’s disclosures did not reveal any clients, an omission three election law experts said could be problematic if such clients exist.And while Mr. Santos has described a family fortune in real estate, he has not disclosed, nor could The Times find, records of his properties. Mr. Santos’s eight-point victory, in a district in northern Long Island and northeast Queens that previously favored Democrats, was considered a mild upset. He had lost decisively in the same district in 2020 to Tom Suozzi, then the Democratic incumbent, and had seemed to be too wedded to former President Donald J. Trump and his stances to flip his fortunes.His appearance earlier this month at a gala in Manhattan attended by white nationalists and right-wing conspiracy theorists underscored his ties to Mr. Trump’s right-wing base.At the same time, new revelations uncovered by The Times — including the omission of key information on Mr. Santos’s personal financial disclosures, and criminal charges for check fraud in Brazil — have the potential to create ethical and possibly legal challenges once he takes office.Mr. Santos did not respond to repeated requests from The Times that he furnish either documents or a résumé with dates that would help to substantiate the claims he made on the campaign trail. He also declined to be interviewed, and neither his lawyer nor Big Dog Strategies, a Republican-oriented political consulting group that handles crisis management, responded to a detailed list of questions.The lawyer, Joe Murray, said in a short statement that it was “no surprise that Congressman-elect Santos has enemies at The New York Times who are attempting to smear his good name with these defamatory allegations.”A New U.S. Congress Takes ShapeFollowing the 2022 midterm elections, Democrats maintained control of the Senate while Republicans flipped the House.McCarthy’s Fraught Speaker Bid: Representative Kevin McCarthy has so far been unable to quash a mini-revolt on the right that threatens to imperil his effort to secure the top House job.Kyrsten Sinema: The Arizona senator said that she would leave the Democratic Party and register as an independent, just days after the Democrats secured an expanded majority in the Senate.A Looming Clash: Congressional leaders have all but abandoned the idea of acting to raise the debt ceiling before Democrats lose control of the House, punting the issue to a new Congress.First Gen Z Congressman: In the weeks after his election, Representative-elect Maxwell Frost of Florida, a Democrat, has learned just how different his perspective is from that of his older colleagues.A criminal case in BrazilMr. Santos has said he was born in Queens to parents who emigrated from Brazil and was raised in the borough. His father, he has said, is Catholic and has roots in Angola. His mother, Fatima Devolder, was descended from migrants who fled Jewish persecution in Ukraine and World War II strife in Belgium. Mr. Santos has described himself as a nonobservant Jew but has also said he is Catholic.Records show that Mr. Santos’s mother, who died in 2016, lived for a time in the Brazilian city of Niterói, a Rio suburb where she was employed as a nurse. After Mr. Santos obtained a high school equivalency diploma, he apparently also spent some time there.In 2008, when Mr. Santos was 19, he stole the checkbook of a man his mother was caring for, according to Brazilian court records uncovered by The Times. Police and court records show that Mr. Santos used the checkbook to make fraudulent purchases, including a pair of shoes. Two years later, Mr. Santos confessed to the crime and was later charged.The court and local prosecutor in Brazil confirmed the case remains unresolved. Mr. Santos did not respond to an official summons, and a court representative could not find him at his given address, records show.That period in Brazil overlapped with when Mr. Santos said he was attending Baruch College, where he has said he was awarded a bachelor’s degree in economics and finance. But Baruch College said it was unable to find records of Mr. Santos — using multiple variations of his first, middle and last names — having graduated in 2010, as he has claimed.A biography of Mr. Santos on the website of the National Republican Congressional Committee, which is the House Republicans’ campaign arm, also includes a stint at New York University. The claim is not repeated elsewhere, and an N.Y.U. spokesman found no attendance records matching his name and birth date.Mr. Santos, appearing with other Republican elected officials at a post-Election Day news conference, has declined to address questions about his biography.Alejandra Villa Loarca/Newsday, via Getty ImagesAfter he said he graduated from college, Mr. Santos began working at Citigroup, eventually becoming “an associate asset manager” in the company’s real estate division, according to a version of his biography that was on his campaign site as recently as April.A spokeswoman for Citigroup, Danielle Romero-Apsilos, said the company could not confirm Mr. Santos’s employment. She also said she was unfamiliar with Mr. Santos’s self-described job title and noted that Citi had sold off its asset management operations in 2005.A previous campaign biography of Mr. Santos indicates that he left Citi to work at a Turkey-based hospitality technology company, MetGlobal, and other profiles mention a brief role at Goldman Sachs. MetGlobal executives could not be reached for comment. Abbey Collins, a spokeswoman at Goldman Sachs, said she could not locate any record of Mr. Santos’s having worked at the company.Attempts to find co-workers who could confirm his employment were unsuccessful, in part because Mr. Santos has not provided specific dates for his time at these companies.He has also asserted that his professional life had intersected with tragedy: He said in an interview on WNYC that his company, which he did not identify, “lost four employees” at the Pulse nightclub shooting in Orlando in June 2016. But a Times review of news coverage and obituaries found that none of the 49 victims appear to have worked at the various firms named in his biography.After two evictions, a reversal of fortunesAs he was purportedly climbing the corporate ranks, Mr. Santos claimed to have founded Friends of Pets United, which he ran for five years beginning in 2013. As a candidate, he cited the group as proof of a history of philanthropic work.Though remnants of the group and its efforts could be found on Facebook, the I.R.S. was not able to find any record showing that the group held the tax-exempt status that Mr. Santos claimed. Neither the New York nor New Jersey attorney general’s offices could find records of Friends of Pets United having been registered as a charity.Friends of Pets United held at least one fund-raiser with a New Jersey animal rescue group in 2017; the invitation promised drinks, donated raffle items and a live band. Mr. Santos charged $50 for entry, according to an online fund-raising page that promoted the event. But the event’s beneficiary, who asked for anonymity for fear of retribution, said that she never received any of the funds, with Mr. Santos only offering repeated excuses for not forwarding the money.During that same period, Mr. Santos was also facing apparent financial difficulties. In November 2015, a landlord in the Whitestone neighborhood of Queens filed an eviction suit in housing court accusing Mr. Santos of owing $2,250 in unpaid rent.The landlord, Maria Tulumba, said in an interview that Mr. Santos had been a “nice guy” and a “respectful” tenant. But she said that he had financial problems that led to the eviction case, declining to elaborate further. The judge ruled in favor of Ms. Tulumba.In May 2017, Mr. Santos faced another eviction case, from a rent-stabilized apartment in Sunnyside, Queens. Mr. Santos’s landlord accused him of owing more than $10,000 in rent stretching over five months and said in court records that one of his tenant’s checks had bounced. A warrant of eviction was issued, and Mr. Santos was fined $12,208 in a civil judgment.By early 2021, Mr. Santos was becoming vocal on housing issues but not from a tenant perspective. During New York’s pandemic-era eviction moratorium, Mr. Santos said on Twitter that he was a landlord affected by the freeze.“Will we landlords ever be able to take back possession of our property?” he wrote.Mr. Santos said that he and his family had not been paid rent on their 13 properties in nearly a year, adding that he had offered rental assistance to some tenants, but found that some were “flat out taking advantage of the situation.”But Mr. Santos has not listed properties in New York on required financial disclosure forms for either of his campaigns; the only real estate that he mentioned was an apartment in Rio de Janeiro. Property records databases in New York City and Nassau County did not show any documents or deeds associated with him, immediate family members or the Devolder Organization.It is unclear what might have led to Mr. Santos’s apparent reversal in fortunes. By the time he launched his first run for the House, in November 2019, Mr. Santos was working in business development at a company called LinkBridge Investors that says it connects investors with fund managers.Mr. Santos eventually became a vice president there, according to a company document and a May 2020 campaign disclosure form where he declared earnings of $55,000 in salary, commission and bonuses.Mr. Santos, campaigning before Election Day, captured the race for the Third Congressional District, a contest he lost in 2020. Mary Altaffer/Associated PressOver the next two years, Mr. Santos bounced between several ill-fated ventures. As he ran for Congress, he moved from LinkBridge to take on a new role as regional director of Harbor City Capital, a Florida-based investment company.Harbor City, which attracted investors with YouTube videos and guarantees of double-digit returns, soon garnered attention from the S.E.C., which filed a lawsuit accusing the company and its founder of running a $17 million Ponzi scheme. Neither Mr. Santos nor other colleagues were named in the lawsuit, and Mr. Santos has publicly denied having any knowledge of the scheme.Two weeks later, a handful of former Harbor City executives formed a company called Red Strategies USA, as reported by The Daily Beast. Corporate filings listed the Devolder Organization as a partial owner — even though the papers to register Devolder would not be filed for another week.Red Strategies was short lived: Federal campaign records show it did political consulting work for at least one politician — Tina Forte, a Republican who unsuccessfully challenged Representative Alexandria Ocasio-Cortez in November — before it was dissolved in September for failing to file an annual report.The Devolder Organization seems to have flourished as Mr. Santos ran for office. According to Mr. Santos’s disclosures, his work there earned him a salary of $750,000. By the time it too was dissolved — also for failing to file an annual report — Mr. Santos reported that it was worth more than a million dollars.A November win raises new questionsMr. Santos announced his intent to make a second run at Congress almost immediately after the end of his first. He figured to again be an underdog in the district, which largely favored President Biden in 2020.But things began to swing in his favor. Republicans in Nassau performed well in local elections in 2021. Mr. Suozzi opted to not run for re-election in 2022, instead launching an unsuccessful bid for governor. And with high turnout expected in a midterm election that also featured a governor’s race, Mr. Santos’s race became more competitive — and his campaign stance became more tempered.During his first campaign, Mr. Santos, an adherent of Mr. Trump, opposed mask mandates and abortion access, and defended law enforcement against what he called the “made-up concept” of police brutality.But during his second campaign, older posts on Twitter were suddenly deleted, including his claims of election fraud that he said cost Mr. Trump the election in 2020. In March 2021, he resurfaced the claim, writing on Twitter in a since-deleted post, “My new campaign team has 4 former loyal Trump staffers that pushed him over the finish line TWICE, yes I said TWICE!”Mr. Santos also briefly claimed without evidence in another since-deleted tweet that he had been a victim of fraud in his first congressional race, at one point using the hashtag #StopTheSteal, a reference to a slogan associated with Mr. Trump’s false election claims.And while he previously boasted that he attended the Jan. 6 rally (but, he has said, not the riot) in support of Mr. Trump in Washington, he has since ducked questions about his attendance and a prior claim that he had written “a nice check for a law firm” to assist some rioters with their legal bills.Mr. Santos’s improved circumstances are evident on the official financial disclosure form he filed in September with the House of Representatives, though the document still leaves questions about his finances.In the disclosure, Mr. Santos said that he was the Devolder Organization’s sole owner and managing member. He reported that the company, which is based in New York but was registered in Florida, paid him a $750,000 salary. He also earned dividends from Devolder totaling somewhere between $1 million and $5 million — even though Devolder’s estimated value was listed in the same range.The Devolder Organization has no public-facing assets or other property that The Times could locate. Mr. Santos’s disclosure form did not provide information about clients that would have contributed to such a haul — a seeming violation of the requirement to disclose any compensation in excess of $5,000 from a single source.Kedric Payne, the vice president of the watchdog Campaign Legal Center, and a former deputy chief counsel for the Office of Congressional Ethics, was one of three election law experts consulted by The Times who took issue with the lack of detail.“This report raises red flags because no clients are reported for a multimillion-dollar client services company,” Mr. Payne said, adding: “The congressman-elect should explain what’s going on.”The Times attempted to interview Mr. Santos at the address where he is registered to vote and that was associated with a campaign donation he made in October, but a person at that address said on Sunday that she was not familiar with him.Material omissions or misrepresentations on personal financial disclosures are considered a federal crime under the False Statements Act, which carries a maximum penalty of $250,000 and five years in prison. But the bar for these cases is high, given that the statute requires violations to be “knowing and willful.”The House of Representatives has several internal mechanisms for investigating ethics violations, issuing civil or administrative penalties when it does. Those bodies tend to act largely in egregious cases, particularly if the behavior took place before the member was inaugurated.Campaign disclosures show that Mr. Santos lived large as a candidate, buying shirts for his staff from Brooks Brothers and charging the campaign for meals at the restaurant inside Bergdorf Goodman.Mr. Santos also spent a considerable amount of money traveling — charging his campaign roughly $40,000 in flights to places that included California, Texas and Florida. All told, Mr. Santos spent more than $17,000 in Florida, mostly on restaurants and hotels, including at least one evening at the Breakers, a five-star hotel and resort in Palm Beach, three miles up the road from Mar-a-Lago, Mr. Trump’s private club and residence.Manuela Andreoni More