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Transcripts for MSNBC Dateline 20240604 06:24:00

he didn t want to have a funeral for her. and also this, that whoever had killed anna moses should be forgiven. he said that he was in class of the day his mother was murdered. but investigators were wondering about his unusual reaction. especially when they learned right after the interview, that very same night, igor was in the gym playing a game called wally ball with friends. he, by no means, seem to be grieving. it really added us ed let us to dig a little deeper into it was going on. this is hours after his mother was founded? correct. and when detectives did dig deeper, they discovered what could ve been a motive. i anna had a 750,000 dollar insurance policy with a single beneficiary, igor. he s a person of interest, hemmed being the unique

Transcripts for MSNBC The Last Word With Lawrence ODonnell 20240604 03:16:00

organization, an entity he created after he announced his candidacy in 2021 and then miraculously he disclosed to have over more than $1 million in assets and that he had received at 750,000 dollar salary for, nearly all of which he siphoned into his campaign. there are a number of red flags that come with that fact pattern, including the fact that this organization was a sham organization that was really just designed to allow republican donors to far exceed campaign finance limits and they used it as a pass through via george santos to get into his campaign. i would expect that federal prosecutors are looking at that. that is what the house ethics committee should also be focused on. if george santos truly did nothing wrong, as he said he did today it should be happy to turn over all the documents

Transcripts for MSNBC The Last Word With Lawrence ODonnell 20240604 06:17:00

investigations that you ve participated in the past, also as u.s. attorney, the mystery $700,000 that man in the background of that shot claims to have personally left to his campaign is the central mystery of how that campaign operated. it seems to me possibly the most important legal question and legal jeopardy that george santos is facing. i think that s probably right. , i m certain the prosecutors are looking into that $700,000, the developer organization, an entity he created after he announced his candidacy in 2021 and then miraculously he disclosed to have over more than $1 million in assets and that he had received at 750,000 dollar salary for, nearly all of which

Transcripts for MSNBC The Last Word With Lawrence ODonnell 20240604 03:54:00

campaign, isn t the $700,000 where all of the investigative focus should be? i have to tell you lawrence, as a prosecutor looking at this case, just kind of looking at the thanksgiving feast and thinking to yourself, where do i begin? i think that there s a load a low hanging fruit here, 99 disbursements in the fcc and so forth. but you can turn your attention most to the 750,000 dollar campaign contribution that he made. and the question is where did he get this? if he got it, it s income, does he file his taxes? is he concealing the money for someone else? as he possibly engaging in money laundering by doing so? there s a whole host of things that you can pursue here. how does it get from a federal elections commission violation, which is essentially meaningless. people violate fcc rules all the time, and they don t get

Transcripts for MSNBC Velshi 20240604 13:21:00

for congress in 2022. san jose even loans $700,000 of his own money to his minturn campaign. according to a new york times report. about 2022 we reported the 750,000 dollar salary, and claimed his company s organization was worth more than 1 million dollars. here is a, thing though. only two years older or are in 2020, he reported $50,000 a year. what on earth has his explanation for all of this? my panel is back with me now. molly don, fast dane anderson, and how concerned do we have to be, molly, what were all this money came from? i think this whole thing is screw up upon this group on screw up. this should have been a democratic see, even with the redistricting. this is long island. this is nasa, this is a largely jewish area. not just jewish fish. they don t necessarily need to

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