Venmo receipts trial#

O’Keefe was particularly puzzled by weekend expenses, hotels, unspecified high-dollar “consulting” fees, and cash advances that Greenberg made to himself and others. O’Keefe, an accountant who conducted a forensic audit for the county. “Seminole County auditors flagged hundreds of those payments as ‘questioned or unaccounted for,’ and in total found more than $300,000 in suspicious or unjustified expenses,” writes the outlet.

Venmo receipts trial#

The probe into Gaetz reportedly originated with the investigation into Greenberg, who is currently on trial for a number of charges, including sex trafficking minors and using government databases to facilitate his relationships with underage girls.Īccording to The Daily Beast , he may also have used government-issued, taxpayer-funded credit cards for some of these payments to women and other charges around the men’s alleged sexual escapades. The Times also writes that Gaetz is currently being investigated by the Justice Department for allegedly having sex with a 17-year-old girl and possibly taking her across state lines and paying her or giving her other items of material value-a violation of federal sex trafficking laws. Greenberg instructed the women to meet at certain times and places, often at hotels around Florida, and would tell them the amount of money they were willing to pay, according to the messages and interviews. The women told their friends that the payments were for sex with the two men, according to two people familiar with the conversations. Greenberg to one of the women, and a payment from Mr. The Times has reviewed receipts from Cash App, a mobile payments app, and Apple Pay that show payments from Mr. Here’s what the New York Times found earlier this month: It wasn’t just Venmo, either, and it wasn’t just those two payments. I’d really love to know what percentage of US users suddenly made their Venmo transfers private in, say, the last 24 hours turns out they were exactly as dumb as matt gaetz When I was in college the nypd busted a student-run drug ring that was widely mocked for taking payments on venmo. But it’s wild that he thought no one would ever notice or put these pieces together. And yes, it does look like his incredibly cavalier behavior went unnoticed by most people for quite some time. Gaetz was never trying to hide any of this. the artist fka coincelpro April 9, 2021 Last year, Twitter user noticed that his contacts included a lot of very young-looking women. Until recently, Gaetz’s Venmo account, including his contacts and his transaction history, was public-the default setting on the app. Erin justice breyer please retire Ryan April 9, 2021 The three payments Greenberg made to the young women had memo lines reading “Tuition,” “School,” and “School.” In the first payment, Gaetz wrote “test.” In the second, he wrote, “hit up” and the nickname for one of the young women, who had only turned 18 six months earlier. Venmo transactions have a memo line to write what the payments are for. The next morning, over a few minutes, Greenburg sent three young women various sums of money totaling $900. But like the majority of that generation, Gaetz does not appear to have listened.Īccording to an investigation by The Daily Beast, Gaetz used Venmo-the app that decided to turn financial transactions into public social media content-to pay his friend, accused sex trafficker Joel Greenberg, two payments totaling $900 late one night in May of 2018. As a millennial, I’m guessing Matt Gaetz grew up getting the same warnings from parents and other adults that the rest of his generation had drilled into them: Be careful what you post online, remember that future employers can see your activity, etc.