Home Feature News Rep. George Santos faces 10 new federal prices, together with allegations of stealing donors’ identities, working up fraudulent bank card prices | CNN Politics

Rep. George Santos faces 10 new federal prices, together with allegations of stealing donors’ identities, working up fraudulent bank card prices | CNN Politics

0
Rep. George Santos faces 10 new federal prices, together with allegations of stealing donors’ identities, working up fraudulent bank card prices | CNN Politics

[ad_1]



CNN
 — 

Federal prosecutors on Tuesday accused Rep. George Santos of stealing donors’ identities and working up hundreds of {dollars} in fraudulent prices on their bank cards.

The ten new prices in opposition to Santos additionally embody allegations that the New York Republican embezzled money from his firm and conspired together with his former marketing campaign treasurer to falsify donation totals with the intention to hit fundraising targets set by nationwide Republicans, amongst different offenses.

This contemporary spherical of prices, referred to as a superseding indictment, successfully replaces the sooner case in opposition to Santos. It brings the entire variety of counts in opposition to him to 23, is wider in scope and gives new and damaging particulars about Santos’ alleged efforts to personally revenue by means of his marketing campaign.

It comes comes days after Nancy Marks, who labored as his treasurer in the course of the 2022 marketing campaign, pleaded responsible to at least one rely of conspiracy to defraud the US by committing a number of federal offenses.

“I filed a primary quarter 2022 report stating that $500,000 was loaned to the marketing campaign by co-conspirator #1 and the cash was not obtained on the time,” Marks stated throughout her allocution – a defendant’s formal deal with to the court docket. “As marketing campaign treasurer, I knew that the mortgage had not been made on the time.”

In Tuesday’s submitting, prosecutors from the Japanese District of New York present messages between Santos and Marks discussing their efforts to successfully deceive the GOP into offering Santos with extra assist by ginning up their fundraising totals.

In Could, Santos, 35, pleaded not responsible to 13 federal prices. These preliminary prices included seven counts of wire fraud, three counts of cash laundering, one rely of theft of public funds and two counts of creating materially false statements to the US Home of Representatives.

Pressed Tuesday on whether or not he would resign, Santos stated: “No, I can’t.”

“I didn’t have entry to my telephone. I’ve no clue what you guys are speaking about,” Santos informed CNN’s Manu Raju when requested concerning the indictment.

Following his arraignment earlier this yr, the congressman stated that he has been “compliant all through this whole course of,” blasting the indictment on the time as a “witch hunt,” and stated he would “battle my battle.”

Elected final yr to symbolize a district that features components of Lengthy Island and Queens, Santos has been below investigation in a number of jurisdictions and by the Home Ethics Committee. The congressman has admitted to creating some deceptive claims about his schooling and monetary standing however continues to disclaim the extra severe allegations. He has not admitted any crimes.

He introduced in April that he will search reelection in 2024 to symbolize New York’s third Congressional District.

This story has been up to date with extra particulars.

[ad_2]

LEAVE A REPLY

Please enter your comment!
Please enter your name here