After meeting into early Friday morning following a seven-hour hearing, the ethics panel of four Democrats and four Republicans found that Cherfilus-McCormick had committed 25 ethics violations, including breaking campaign finance laws. The panel said it would recommend a punishment in the coming weeks.
The allegations center on Cherfilus-McCormick’s receipt of millions of dollars from her family’s health care business following Florida’s overpayment of roughly $5 million in disaster relief funds. Cherfilus-McCormick is accused of using that money to fund her 2022 congressional campaign through a network of businesses and family members.
The congresswoman, who is running for a fourth term representing a southeastern Florida district, has denied wrongdoing.
Cherfilus-McCormick also faces federal charges for allegedly stealing $5 million in COVID-19 disaster relief funds and using the funds to purchase items such as a 3-carat yellow diamond ring. Her brother, former chief of staff and her accountant were also charged. She has pleaded not guilty to those charges, and her attorney indicated Thursday that the trial is expected to start in the coming months.
The congresswoman declined to testify during Thursday’s ethics hearing, citing her Fifth Amendment right against self-incrimination. Her attorney, William Barzee, sparred with some of the lawmakers on the ethics panel and argued that they should have allowed a thorough ethics trial, where he could present witnesses and evidence to counter the conclusions of House investigators.
Barzee accused the panel of giving further momentum to the effort to “throw a woman out of Congress who was duly elected by her constituents” based primarily on bank records.
Committee investigators laid out 27 violations of House ethics standards and rules in a 242-page report. The report accused Cherfilus-McCormick of winning a 2022 special election by portraying her campaign as self-financed when it was actually funded through the $5 million overpayment her family’s company received from Florida for coronavirus vaccination services.
Barzee had argued that “she was entitled to that money,” citing a document detailing how her family would share the proceeds from the health care business. But lawmakers on the ethics panel were skeptical of that argument.
The panel found Cherfilus-McCormick guilty of all but two of the ethics violations proposed by investigators.
