Kelly and his wife, Victoria Kelly, investigators concluded that there was “substantial reason to believe” that she had bought stock in a steel company with a plant in her husband’s district “based upon confidential information” that he had “learned from his official job duties.”.
Kelly’s office, investigators wrote, citing witness interviews and emails.
When she sold the stock in January, she earned a profit: While she had bought the shares at $4.70, she sold them for approximately $18, investigators said.Hagedorn, investigators found that there was substantial reason to believe that his office had steered nearly half a million dollars in government funds to contract services from companies owned or controlled by his aides’ relatives, and that it used private office space at a cost far below market rate and tried to mislead the public about it.
While the average congressional office spent less than 1 percent of its budget on such mail, Mr.
Hagedorn’s office spent nearly 20 percent.
Hagedorn hired outside counsel last year to look into the matter and came to many of the same conclusions as the Office of Congressional Ethics investigators.
Mooney, investigators faulted him for using campaign funds for what they said were most likely personal purposes.
Mooney also twice used campaign dollars to pay for trips in West Virginia that he called “site visits” but investigators said were “primarily personal in nature.” He used $2,445 in campaign funds at the Canaan Valley Resort and spent $302 on a private guided fishing tour at the Smoke Hole resort, investigators said.
Malinowski’s stock trades found that he did not file required reports for transactions in 2019 and 2020, and he admitted to failing to do so in an interview with investigators.