She’s a liar.
But was she a liar then or is she a liar now?
From “6 to 30 million” to $95k is one heckuva accounting discrepancy.
An impossible one to make, actually...sleazy, lying, smarmy, immoral....she needs to go, preferably back to Somalia...I hear they want her for some war crimes or something...
Congressmen who file false financial disclosure forms face severe penalties, including potential prison time, substantial fines, and the loss of their seats through expulsion.
Under the Ethics in Government Act, knowingly and willfully falsifying
or failing to file reports can lead to civil penalties.
Falsifying official financial reports can lead to charges of making
false statements, which can result in imprisonment for up to 5 years.
.
Expulsion/Resignation: High-profile cases, such as former Rep. George Santos, demonstrate that falsifying documents can lead to federal indictment, including charges of wire fraud, money laundering, and theft of public funds.
Tax-Related Penalties: If false filings are linked to taxes, members may face charges for aiding in the preparation of false tax returns, which carry prison sentences, such as the 3-year term faced by former Rep. Michael Grimm. FBI (.gov)
Cong Michael Grimm: Pleaded guilty to aiding and assisting the preparation of a false tax return, resulting in a prison sentence, and subsequently resigned.
FBI (.gov)
The Attorney General may pursue civil or criminal penalties based on referrals from the House Ethics Committee or other authorities. While some errors are corrected with amended reports, “knowing and willful” false reporting triggers the severe penalties described. (House.gov)
Forget to pay taxes on illicit earnings in the millions? Solution: Just make up a good story that you never had millions. Sure. Sounds legit. /s
I suspect there is a bank involved that made a large loan based on this “discrepancy”, no doubt complicit.