Feds have a 'trail of payments' from Gaetz to women: report
1 month ago

Feds have a 'trail of payments' from Gaetz to women: report

Raw Story  

Federal investigators established a "trail of payments" from former Rep. Matt Gaetz to women he is accused of paying for sex, The New York Times reported Wednesday. This comes amid a steady trickle of leaks about a House Ethics Committee report into Gaetz, who has been accused by two women of having engaged in sexual misconduct with a high school student, along with several other offenses such as accepting improper gifts and engaging in illicit drug use at sex parties. "The document, assembled by investigators during a three-year sex-trafficking investigation into Mr. Gaetz, is a chart that shows a web of thousands of dollars in Venmo payments between Mr. Gaetz and a group of his friends, associates and women who had drug-fueled sex parties between 2017 and 2020, according to testimony that participants are said to have given to federal and congressional investigators," reported Michael Schmidt. The document created by investigators, titled “VENMO TRANSACTIONS BETWEEN ALL INDIVIDUALS AS OF 09/14/20,” includes "thumbnail photos of Mr. Gaetz, dozens of women and several other men to show how payments flowed between them.

History of this topic

Inside the Gaetz ethics report, a trove of new details alleging payments for sex and drug use
15 hours, 50 minutes ago
House Ethics Committee accuses Gaetz of paying for sex, including with 17-year-old girl
Top News
21 hours, 27 minutes ago
Donald Trump’s former AG nominee Matt Gaetz accused of prostitution, paying teen for sex, drug use
Top News
22 hours, 27 minutes ago
'Prostitution, statutory rape, illicit drug use': Damning Matt Gaetz ethics report leaks
Top News
1 day ago
Ethics report alleges Gaetz paid 17-year-old for sex
1 day, 12 hours ago
House panel releases report on sexual misconduct allegations against Matt Gaetz
1 day, 12 hours ago
Likely incriminating Matt Gaetz report to be released after secret committee vote: CNN
5 days, 21 hours ago
Minutes After Gaetz Withdrawal, CNN Reports He Had 2nd Sexual Encounter With Minor
1 month ago
'Do not address a grown woman as 'Dear'': CNN anchor dresses down Republican
1 month ago
US House committee withholds report on Trump attorney general pick Gaetz
1 month ago
Key GOP Senators start paving the way for Gaetz’s Attorney General confirmation
1 month ago
Gaetz sent more than $10k to two women who testified in House investigation: report
1 month ago
House lawmakers have 'numerous' photos linked to Matt Gaetz allegations: report
Trending News
1 month ago
Matt Gaetz paid witnesses in House ethics investigation more than $10,000 over Venmo
1 month ago
MTG says she will expose Republicans’ “sexual harassment and assault claims” if Gaetz ethics report released
1 month ago
Woman testified that she saw Matt Gaetz having sex with 17-year-old, attorney says
1 month ago
Someone accessed files said to contain damaging info about Trump AG-nominee Gaetz, lawyer says
1 month ago
Hacker gets access to 'damaging' Matt Gaetz files with testimony 'from woman who was 17 when they had sex'
1 month ago
Trump personally calls senators to pressure them to confirm Gaetz – as House Ethics report released to all committee members
1 month ago
Trump reportedly admits Gaetz may be doomed as witness' lawyer reveals damning receipts
1 month ago
Hacker obtains files from House Ethics Committee detailing explosive claims against Matt Gaetz
Trending News
1 month ago
Two women told House ethics panel Matt Gaetz paid them for sex with Venmo, lawyer says
1 month ago
Trump defiant after lawyer says clients told ethics committee Matt Gaetz paid for sex
Top News
1 month ago
Trump defiant after lawyer says clients told ethics committee Matt Gaetz paid for sex
Top News
1 month ago
Lawyer claims his clients were paid to have sex with Matt Gaetz
Trending News
1 month ago
Matt Gaetz: Florida court fight gives insight into the House review of sex allegations
1 month ago
Women testified to House panel that they were paid for sexual favors by Gaetz, lawyer says
1 month ago
Matt Gaetz: Florida court fight gives insight into the House review of sex allegations
1 month ago
GOP senator: Matt Gaetz sex report should 'absolutely' be released
Trending News
1 month ago
Woman testified that Matt Gaetz had sex with a minor at a Florida party in 2017
1 month, 1 week ago
Woman’s bombshell testimony to Congress claiming Matt Gaetz had sex with her when she was 17 revealed day after Trump nominated him for attorney general
1 month, 1 week ago
'Highly damaging' Matt Gaetz ethics report 'could be leaked today': report
1 month, 1 week ago
Matt Gaetz tied to teen sex and drug party in new late night Florida filing
3 months ago
Matt Gaetz paid for sex, witness tells House Ethics Committee, report says
6 months ago
Witness testifies that Matt Gaetz paid her for sex: report
6 months ago
Matt Gaetz subpoenaed by woman he's been accused of having sex with as a minor: report
9 months, 1 week ago
Matt Gaetz text messages, photos handed to House by woman in sex traffic investigation
10 months, 1 week ago
​Ethics Committee has evidence Gaetz took trip with woman his friend paid for sex: report
10 months, 1 week ago
House ethics committee contacts minor from Matt Gaetz 'sex trafficking' probe: report
10 months, 4 weeks ago
Matt Gaetz Says DOJ Has Dropped Sex Trafficking Probe Against Him
1 year, 10 months ago
Man who tried to extort $25 million from Matt Gaetz over sex trafficking investigation gets 5 years: report
2 years, 4 months ago
Matt Gaetz’s ex-girlfriend granted immunity in sex trafficking inquiry, report claims
2 years, 11 months ago
Gaetz associate agrees to cooperate in federal investigation
3 years, 7 months ago
House GOP leader: Won’t punish Gaetz unless charges filed
3 years, 8 months ago
Women who say they attended Matt Gaetz parties detail 'drug use, sex and payments'
3 years, 8 months ago
Matt Gaetz's iPhone Is Seized; Associate Talks In Sex Trafficking Probe: Reports
3 years, 8 months ago
Gaetz faces House ethics probe; federal investigation widens
3 years, 8 months ago
Gaetz faces House ethics probe; federal investigation widens
3 years, 8 months ago
Matt Gaetz Venmo’d $900 to accused sex trafficker pal -- who passed it on to three teen girls: report
3 years, 8 months ago

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