Santos faces federal charges

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BREAKING: U.S. Rep. George Santos charged in new indictment with stealing the identities of donors to his campaign and then using their credit cards. Prosecutors said some of the stolen money ended up in his own bank account. https://t.co/ZxHhYBfFDj

— The Associated Press (@AP) October 10, 2023

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https://apnews.com/article/george-santos-credit-card-fraud-f723e69a777b02a2e6b87595f45c21ce?taid=6525c7cd9d3cdd0001712d99&utm_campaign=TrueAnthem&utm_medium=AP&utm_source=Twitter

Quote:[color=var(--color-byline-authors)]BY JAKE OFFENHARTZ
Updated 8:42 PM EDT, October 10, 2023
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NEW YORK (AP) — U.S. Rep. George Santos stole the identities of donors to his campaign and then used their credit cards to ring up tens of thousands of dollars in unauthorized charges, according to a new indictment filed Tuesday.


He then wired some of the money to his own personal bank account, prosecutors said, while using the rest to inflate his campaign coffers.


The 23-count indictment replaces one filed in May against the New York Republican charging him with embezzling money from his campaign and lying to Congress about his wealth, among other offenses.

In the updated indictment, prosecutors accuse Santos of charging more than $44,000 to his campaign over a period of months using cards belonging to contributors without their knowledge. In one case, he charged $12,000 to a contributor’s credit card and transferred the “vast majority” of that money into his personal bank account, prosecutors said.

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Santos is also accused of falsely reporting to the Federal Elections Commission that he had loaned his campaign $500,000 when he actually hadn’t given anything and had less than $8,000 in the bank. The fake loan was an attempt to convince Republican Party officials that he was a serious candidate, worth their financial support, the indictment said.


“As alleged, Santos is charged with stealing people’s identities and making charges on his own donors’ credit cards without their authorization, lying to the FEC and, by extension, the public about the financial state of his campaign,” U.S. Attorney Breon Peace said in a statement.[/color]

Santos came out of a two-hour Republican conference at the U.S Capitol and told reporters he had no comment on the superseding indictment. “I was in conference like everyone else, without my phone, so I have nothing to say,” he said. He has previously maintained his innocence, claiming he is the victim of a “witch hunt.”


The new charges deepen the legal peril for Santos, who likely faces a lengthy prison term if convicted. So far, he has resisted all calls to resign, insisting he intends to run for reelection next year.

Santos’ personal and professional biography as a wealthy businessman began to unravel soon after winning election to represent parts of Long Island and Queens last year, revealing a tangled web of deception.


In addition to lying to voters — about his distinguished Wall Street background, Jewish heritage, academic and athletic achievements, animal rescue work, real estate holdings and more — Santos is accused of carrying out numerous schemes meant to enrich himself and mislead his donors.


He was initially arrested in May on a 13-count federal indictment, which charged him with using funds earmarked for campaign expenses on designer clothes and other personal expenses and improperly obtaining unemployment benefits meant for Americans who lost work because of the pandemic.


Free on bail while awaiting trial, Santos has described his litany of lies as victimless embellishments, while blaming some of his financial irregularities on his former campaign treasurer, Nancy Marks, who he claims “went rogue.”

Last week, Marks, a longtime Long Island political bookkeeper, pleaded guilty to a fraud conspiracy charge, telling a judge she helped her former boss hoodwink prospective donors and Republican party officials by submitting bogus campaign finance reports.