In a plot twist that could outshine the most dramatic political thrillers, Massachusetts State Representative Christopher Flanagan (D-First Barnstable) found himself in handcuffs on Thursday, following an indictment on five counts of wire fraud and one count of falsification of records. This case is a striking example of political malfeasance involving a scheme to pilfer tens of thousands of dollars from a local trade association.
The beleaguered Cape Cod representative allegedly funneled the misappropriated funds into a rather eclectic mix of expenses, including mortgage payments, upscale menâs clothing from Macyâs, psychic consultations, childrenâs toys, and even his own 2022 political campaign.
At just 37 years old, Flanagan, who represents the charming Cape towns of Dennis, Yarmouth, and Brewster, now faces a staggering potential prison sentence of up to 120 years if convicted. He was apprehended early Thursday and is set to appear in federal court later that afternoon at 2:30 p.m.
The federal indictment outlines a narrative of deceit that allegedly began in 2021 when Flanagan was serving as the Executive Officer for the Home Builders Association of Cape Cod (HBA). Faced with overwhelming personal debt and bank accounts plagued by overdraft fees, Flanagan reportedly initiated a series of embezzlements, ultimately siphoning away at least $36,000 through various means including wire transfers, PayPal transactions, and official checks.
The funds were allegedly allocated for:
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$10,000 earmarked for his political campaign
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$1,000+ spent on ties, dress shirts, and sports coats
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Hundreds of dollars on psychic readings
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An air conditioner and electric dryer delivered to his residence
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Campaign t-shirts disguised as âoffice suppliesâ
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Toys and childrenâs clothing from Target
To cover his tracks, Flanagan allegedly fabricated expense reports and even accessed the HBAâs bookkeeping system using another employeeâs credentials to obscure his theft.
According to the U.S. Attorney, he crafted fake receipts and misclassified luxury items as âoffice suppliesâ or âtravel expenses.â
As noted by the Massachusetts Attorneyâs Office:
In an effort to conceal his actions, Flanagan allegedly claimed to the HBA Board that he withdrew funds to reimburse himself for expenses related to HBA events that he had fronted with his personal money. When the Board requested evidence, Flanagan supposedly provided two fraudulent expense reports:
In the first expense report, Flanagan claimed to have spent $159.36 on âTechnology Expensesâ at Best Buy on March 4, 2022, and $537.26 on âOffice Suppliesâ at 4Imprint on April 18, 2022.
However, actual purchase records allegedly revealed that the Best Buy transaction was for a portable Bluetooth speaker and the 4Imprint purchase was actually for campaign t-shirts supporting Flanaganâs State Representative run:
Moreover, in the second expense report, Flanagan claimed a total expenditure of $3,784.84 on âOffice Supplies.â However, records indicated that $2,118.10 of this amount was diverted to cover his personal costs.
Specifically, charges of $613.70 and $361.24 at Best Buy were for an electric dryer and an air conditioner, both delivered to his home; a $1,050.30 Macy’s expenditure for menâs clothing; and a $92.86 Target purchase for childrenâs apparel and toys.
The indictment also states that in December 2022, the Massachusetts Office of Campaign and Political Finance (OCPF) began investigating a campaign mailer circulated during Flanaganâs 2022 bid for State Representative, supposedly backed by a group called âConservatives for Dennis.â
As investigators closed in, rather than retreating, Flanagan allegedly created an alter egoâthe fictional âJeanne Louiseââand set up email accounts to impersonate her and others, all to mislead the Massachusetts Office of Campaign and Political Finance (OCPF), which was probing his dubious campaign mailers.
When confronted about a $10,000 campaign donation that followed the alleged theft, Flanagan maintained his façade by providing additional falsified records, asserting that the funds were his personal assets, despite bank statements indicating he had a mere $42 in his account just days prior.
As of now, Flanagan remains in his legislative role, continuing to draw a taxpayer-funded salary exceeding $100,000 annually. Facing a maximum sentence of 120 years in federal prison and fines up to $1.5 million, his fate is now in the hands of a federal judge.
The Massachusetts Republican Party is urging Democrats to demand Flanagan’s immediate resignation following his arrest for federal fraud.
In a recent statement, the MassGOP declared:
The Massachusetts Republican Party calls upon the Massachusetts Democratic Party to insist on the immediate resignation of State Representative Chris Flanagan, arrested this week on federal fraud charges. The allegations claim Flanagan misappropriated tens of thousands of dollars from his previous employer to support his political campaign, settle personal debts, and finance extravagant purchases including psychic consultations and high-end menswear.
âThis isnât the first time weâve called for Flanaganâs resignation,â stated MassGOP Chairwoman Amy Carnevale. âEarlier this year, the Office of Campaign and Political Finance found him culpable of violating campaign finance laws, including fabricating a false persona to mislead his constituents. The federal charges merely confirm what was already apparent: Flanagan is unfit for public office, and Massachusetts Democrats must call for his resignation without delay.â
Flanaganâs arrest is part of a broader story of misconduct within the Massachusetts Democratic Party. In the last two weeks alone:
- Boston City Councilor Tania Fernandes Anderson, a Democrat, still occupies her position despite pleading guilty to multiple fraud charges.
- A high-ranking MassDems operative was recently apprehended for heinous and deeply troubling crimes.
- Now, State Representative Chris Flanagan stands accused of federal financial fraud and deceit.
âThe Massachusetts Democratic Party faces a serious issue,â Carnevale continued. âThis is not about isolated incidents; itâs indicative of a culture of corruption and entitlement that has persisted for too long. The MassDems must show they can hold their own accountable, starting with demanding Flanaganâs resignation today.â
The MassGOP exhorts Democratic leaders to prioritize the interests of Massachusetts residents, restore integrity to public service, and firmly oppose corruption by insisting on Flanaganâs immediate removal from office.
Whether the Massachusetts Democratic Party will act or continue to shield one of its own remains to be seen.