The watchdog stated they are asking for an investigation for possible violations of the STOCK Act and House rules, since they are claiming Scott “may have failed to disclose up to $60,000 worth of stock transactions,” Suozzi “may have failed to disclose up to $11 million worth of stock transactions,” and San Nicolas “may have failed to disclose more than $50,000 worth of stock transactions.” Every member is required to do so within 30 to 45 days of the transaction. Members are supposed to file “full and complete” financial disclosure reports of themselves and the members’ spouse’s assets, debts, and income, in addition to the filing “periodic reports” when transactions are made that exceed $1,000. Michael San Nicolas (D-Guam) to request an investigation into the elected officials allegedly failing to disclose stock transactions over $1,000, which violates the STOCK Act: Bobby Scott (D-VA) and Thomas Suozzi (D-NY), in addition to Del. On Thursday, the watchdog filed complaints against Reps.
A watchdog group with Democrat interests, the Campaign Legal Center (CLC), filed a complaint with the Office of Congressional Ethics calling for an investigation against three Democrats for allegedly violating the Stop Trading on Congressional Knowledge (STOCK) Act of 2012 and House ethics rules.
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