George Santos Faces New Fees Over Alleged Lies and Credit score Card Fraud

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Federal prosecutors on Tuesday filed a big array of recent prices in opposition to Consultant George Santos of New York, accusing him of recent prison schemes, together with stealing the identities and bank cards of donors to his marketing campaign.

The brand new accusations have been made in a 23-count superseding indictment that laid out how Mr. Santos had charged his donors’ bank cards “repeatedly, with out their authorization,” distributing the cash to his and different candidates’ campaigns and to his personal checking account.

The brand new indictment filed within the Jap District of New York added 10 prices in opposition to Mr. Santos: conspiracy to commit offenses in opposition to the US, wire fraud, aggravated id theft, entry system fraud, false statements to the Federal Election Fee and falsifying data to hinder the fee.

The up to date indictment got here 5 days after his marketing campaign treasurer, Nancy Marks, pleaded responsible to a felony rely of conspiracy to defraud the US and admitted to her position in fraudulently reporting a fictional $500,000 mortgage that Mr. Santos claimed to have made to his marketing campaign.

Ms. Marks stated in courtroom that she and an unnamed co-conspirator understood to be Mr. Santos, a Republican from New York, agreed to creating reviews of false donations and falsifying the mortgage.

“Santos falsely inflated the marketing campaign’s reported receipts with nonexistent loans and contributions that have been both fabricated or stolen,” Breon Peace, the U.S. lawyer for the Jap District of New York, stated in a press release.

A lawyer for Mr. Santos didn’t instantly reply to a request for remark.

The unique indictment filed in Could in opposition to Mr. Santos, 35, accused him of being concerned in three separate monetary schemes. Prosecutors charged him with 13 counts of wire fraud, cash laundering, stealing public funds and mendacity on federal disclosure types.

Mr. Santos, who’s looking for re-election in 2024, has pleaded not responsible to the earlier prices in opposition to him. He has persistently denied any involvement in his marketing campaign’s funds, laying blame for any points or discrepancies on Ms. Marks.

Prosecutors cited textual content messages and emails between Ms. Marks and Mr. Santos, who was not named in courtroom paperwork, saying that the 2 agreed to falsely inflate the fund-raising numbers to be able to hit a $250,000 benchmark for a program run by a Republican Social gathering committee that might permit Mr. Santos to get marketing campaign help.

However prosecutors stated in Ms. Marks’s courtroom paperwork that he supplied a listing of his and Ms. Marks’s relations below whose names the marketing campaign falsely reported $53,200 contributions on a 2021 submitting.

Of their preliminary indictment, federal prosecutors accused Mr. Santos of working with an unnamed affiliate in 2022 to solicit not less than $50,000 in donations for what they claimed was a brilliant PAC. They stated that Mr. Santos then pocketed the cash for private bills, together with luxurious designer clothes and bank card funds.

The unique indictment additionally accused Mr. Santos of fraudulently making use of for and receiving greater than $24,000 in pandemic unemployment advantages whereas he was really employed, and of knowingly making false statements on monetary disclosure types.

Mr. Santos was scheduled to return to courtroom on the unique indictment on Oct. 27.