These donations suggest a troubling pattern. In campaign filings, names and addresses of contributors are occasionally wrongly recorded. Campaigns do have an obligation to file accurate reports, and they often make efforts to confirm information for major donors, people with whom they want to maintain contact. It is unusual to find a significant number of high-level donors on a campaign filing who cannot be identified or located. The existence of such donations raises questions about the source of these contributions.
Talking Points Memo has also
reported a case of a Santos donor being charged for contributions he or she did not approve.
Brett Kappel, a campaign finance attorney with the law firm Harmon Curran, explains that it is a campaign treasurer’s duty to examine contributions for evidence of illegality. “If the treasurer determines that a contribution was made illegally in the name of another person,” Kappel says, “the treasurer is supposed to refund the contribution within thirty days.”
Nancy Marks, a veteran Republican campaign operative,
served as Santos’ treasurer in 2020 and 2022. On Wednesday, Santos’ campaign committees filed paperwork with the FEC stating that Thomas Datwyler was replacing Marks. (Marks did not respond to requests for comment.)
But as
Mother Jones reported, Datwyler’s attorney said that Datwyler had told Santos’ team that he did not want the job. For now, Santos appears to be effectively without a treasurer. On Friday, Datwyler sent a letter to the FEC requesting the commission refer the matter to the “appropriate law enforcement agency to determine whether a crime has occurred.” Also that day, the Justice Department
asked the FEC to hold off on any enforcement action against Santos, according to the
Washington Post—a sign the feds are proceeding with their investigation of Santos.
If any of these contributions becomes of interest to the local, state, and federal investigators now mounting probes of Santos, these investigators could potentially obtain records from WinRed that include the credit card numbers used to make these donations and determine if the names of the donors match those of the credit card holders. Gerrit Lansing, who launched WinRed in 2019, and other executives at his company did not respond to a request for comment.