George Santos

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      More charges for George Santos: stealing donors’ identities and credit cards

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      Federal prosecutors added major allegations to the indictment charging the House Republican George Santos with fraud and lying about his campaign finance disclosures, presenting evidence that he stole donors’ identities and charged thousands of dollars to their credit cards without their knowledge.The new charges, revealed in a superseding indictment returned on Tuesday by a grand jury in New York, increases the legal peril for the embattled congressman, given that his former campaign treasurer, Nancy Marks, last week pleaded guilty to defrauding the United States.The original indictment filed in May accused Santos of engaging in multiple instances of fraud, money laundering, theft of public funds and making false statements. Santos, who won his congressional seat through a campaign built partly on falsehoods, pleaded not guilty to those charges.The updated, 23-count indictment detailed two more fraudulent schemes: the credit card scheme, and a conspiracy to submit to the Federal Election Commission (FEC) false reports that inflated his campaign’s fundraising so it could deceive the Republican party into extending financial support.In the credit card scheme, Santos is alleged to have devised a way to steal the identities and financial information of his campaign donors, which were used to charge their credit cards and caused money to be deposited into his campaign, other campaigns, and his own bank account.The scheme involved one instance where Santos allegedly stole the billing details of a donor’s two credit cards and made transfers to his campaign. To get around the fact that they exceeded legal limits, prosecutors said, Santos falsely listed himself and relatives as the sources of the funds.On one occasion, prosecutors said, Santos charged $12,000 to the donor’s credit card – money that mostly ended up in his personal bank account.In the Republican party deception scheme, Santos is alleged to have conspired with Marks to file FEC reports that falsely claimed his campaign had raised $250,000 from third-party donors in a single quarter, the threshold needed to unlock financial support from the GOP.The deception included false FEC reports that said at least 10 family members of Santos and Marks had made significant contributions to the campaign, as well as false reports that said Santos had loaned large amounts of money to his campaign, including one $500,000 loan.Confronted on Capitol Hill as he emerged from a closed-door House Republican conference meeting, shortly after the superseding indictment was unsealed by reporters, Santos insisted he had not seen the new allegations and that he would not resign his seat.“I did not have access to my phone. I have no clue what you guys are talking about,” Santos told CNN.skip past newsletter promotionafter newsletter promotionThe congressman is set to appear in federal court on 27 October, where he is likely to be arraigned on the new charges against him. A spokesperson for Santos did not immediately respond to a request for comment on Tuesday night and on whether he would plead not guilty.Santos faces escalating legal peril after Marks last week pleaded guilty to one count of conspiracy to defraud the United States by committing one or more federal offenses after cooperating with prosecutors, even if her lawyer claimed she had not entered into a formal plea agreement.Marks said in a prepared statement at her arraignment in federal district court on Long Island that she had given the FEC a list of fake people who had supposedly given money to the campaign. Outside the courthouse, her lawyer said she could testify against Santos at trial.“If we get a subpoena, we’ll do the right thing,” said her lawyer Ray Perini. “There’s a manipulation involved that had to do with her family and the death of her husband,” he added without elaborating further. “There were lies told.” More

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      Former aide to Republican fabulist George Santos pleads guilty to fraud

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      The ex-treasurer for US congressman George Santos pleaded guilty Thursday to a fraud conspiracy charge and implicated the indicted New York Republican in a scheme to embellish his campaign finance reports with a fake loan and fake donors.Nancy Marks, who was a close aide to Santos during his two congressional bids, entered the plea at a federal courthouse on Long Island, where she was a longtime political operative and bookkeeper for multiple candidates.Speaking to the judge, Marks said that among other things, she and Santos had submitted bogus campaign finance reports falsely saying he had loaned his campaign $500,000 – even though in reality he did not have that kind of money and the loan did not exist. She said the purpose of the fake loan was to make it look as if he was richer than he really was, which might attract other donors, including a Republican committee.Reading from a prepared statement, Marks also said she had provided the Federal Elections Commission (FEC) with a fake list of people who had supposedly given money to the campaign.“The donors, who are real people, didn’t give me permission to use their names,” Marks said in court.Her plea agreement comes with a recommendation that she serve three and a half to four years in prison.Outside the courthouse, Marks’s lawyer said that while his client had not formally entered into a cooperation agreement with prosecutors, she would be willing to testify against him if asked.“If we get a subpoena we’ll do the right thing,” said the attorney, Ray Perini. He said Santos had “mentally seduced” his client.“There’s a manipulation involved that had to do with her family and the death of her husband,” Perini said, declining to elaborate. “There were lies told.”Any such testimony could be a severe blow to the congressman, who faces separate charges that he embezzled money from his campaign, lied in financial disclosures submitted to Congress and received unemployment funds when he wasn’t eligible.An attorney for Santos, Joseph Murray, attended the court hearing and said afterward that he expected Marks was cooperating with the government. A congressional spokesperson for Santos declined to comment.Marks resigned as Santos’s treasurer amid growing questions about his campaign finances and revelations that the Republican had fabricated much of his life story.After his election, news reporters revealed that Santos had made up stories about where he went to college and where he worked, telling people he was a Wall Street dealmaker with a real estate portfolio when he was actually struggling financially had had faced eviction from multiple apartments. Santos also lied about his heritage, saying he was Jewish, when he wasn’t.Santos has acknowledged embellishing his resume but has accused people of overreacting.Santos faces a 13-count federal indictment centered on charges of money laundering and lying to Congress about his wealth in a financial disclosure.Marks had not previously been charged. Thursday marked her first appearance in court. More

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      Democrat calls McCarthy ‘pathetic and shameful’ for protecting Santos after aide charged

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      A senior Democrat called Kevin McCarthy “pathetic and shameful” on Wednesday, for continuing to protect George Santos even as a staffer to the fabulist Republican congressman faced charges for impersonating the House speaker’s own chief of staff.Daniel Goldman of New York said: “According to a federal indictment, George Santos paid someone to impersonate Kevin McCarthy’s chief of staff to raise money, yet McCarthy continues to protect Santos.“Pathetic and shameful.”The indictment of Samuel Miele on four counts of wire fraud and one of aggravated identity theft was issued in the same New York court where in May Santos pleaded not guilty to charges including fraud, theft and money laundering, CNBC reported.Miele did not immediately comment.Santos was elected to his New York seat last November. He was soon found to have fabricated most of his résumé and to be under investigation in multiple jurisdictions for alleged misdeeds including campaign finance violations, dubious business schemes and sexual harassment.McCarthy removed Santos from committee assignments but otherwise refused to move against a congressman who backed him through 15 votes for speaker, saying investigations should run their course.In May, Republicans dodged a Democratic attempt to make Santos only the sixth member ever expelled from the House. Santos, who has admitted “embellishing” his résumé but denies wrongdoing, is running for re-election next year.CNBC first reported Miele’s impersonation of a senior McCarthy staffer, saying he called “wealthy donors” during the 2020 and 2022 election cycles, identifying himself as Dan Meyer.In that report, in January, CNBC said: “The impersonation of the top House Republican’s chief of staff adds to an emerging picture of a winning congressional campaign propelled by fabrications and questionable tactics.”Since then, almost every aspect of Santos’s political career, even his real name, has been brought into question.Republicans under McCarthy control the House by just five seats, making Santos’s seat a key target for Democrats.Goldman, a former prosecutor and lead counsel to the first impeachment of Donald Trump, has worked with another New York Democrat, Ritchie Torres, to keep Santos in the spotlight.In remarks on the House floor in June, Goldman told Republicans: “You are the party of George Santos.“… The guy is an alleged and acknowledged liar and indicted, and you protect him every day … It’s pathetic, and it’s beneath you and it’s beneath this body.” More

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      Republican fabulist George Santos compares himself to Rosa Parks

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      George Santos, the Republican congressman whose résumé has been shown to be largely fabricated and who has pleaded not guilty to 13 counts of fraud, money laundering and theft of public funds, stoked outrage by comparing himself to the great civil rights campaigner Rosa Parks.“Rosa Parks didn’t sit in the back, and neither am I gonna sit in the back,” Santos told Mike Crispi Unafraid, a rightwing podcast.Santos also said he will run for re-election in his New York seat, which covers parts of Long Island and Queens.A prospective opponent, the Democratic former state senator Anna M Kaplan, said: “George Santos is an absolute disgrace who continues to embarrass New Yorkers.”Now honoured by a statue in the US Capitol, Parks was a seamstress and National Association for the Advancement of Colored People secretary who carved her place in history when on a bus in Alabama in 1955 she refused to move to make way for a white passenger and was arrested and jailed.According to the Architect of the Capitol, Parks “remained an icon of the civil rights movement to the end of her life. In 1999, the United States Congress honored her with a Congressional Gold Medal. Following her death on 24 October 2005, she was accorded the rare tribute of having her remains lie in honor in the Rotunda of the US Capitol in recognition of her contribution to advancing civil and human rights.”The Parks statue is the first full-length representation of an African American person in the US Capitol. Made of bronze and granite, it is close to 9ft tall and, according to its official description, “suggests inner strength, dignity, resolve and determination, all characteristic of her long-time commitment to working for civil rights”.Santos, 34, compared himself to Parks while sitting in what appeared to be a parked car, wearing a powder blue zip-up hoodie.Since being elected last year, he has consistently attracted controversy over reports of behavior ranging from the bizarre to the picaresque and allegedly criminal. Charged in New York, his bail was guaranteed by relatives. No trial date has been set.Republican House leaders, governing with a small majority, have not seriously moved against him. A motion to expel, and make Santos only the sixth House member ever ejected, failed after Republicans refused to back it.Speaking to Crispi, a former Republican congressional candidate in New Jersey, Santos said of critics in his own party: “They come for me, I go right back for them … So, you know, it’s not gonna stay that way any more. I’m gonna call them out. You want to call me a liar? I’ll call you a sellout.”In February, at Joe Biden’s State of the Union address, Santos was confronted by Mitt Romney, the Utah senator and former Republican presidential nominee.Romney called Santos a “sick puppy”. Among Santos’s many controversies is a dropped charge of theft in Pennsylvania in 2017, over a purchase of puppies.Santos told Crispi: “The man goes to the State of the Union of the United States wearing the Ukraine lapel pin and tells me, a Latino gay man, that I shouldn’t sit in the front, that I should be in the back. Well, guess what, Rosa Parks but didn’t sit in the back and neither am I gonna sit in the back.“That’s just the reality of our work. Mitt Romney lives in a very different world. And he needs to buckle up because it’s gonna be a bumpy ride for him.” More

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      George Santos: father and aunt revealed to have guaranteed $500,000 bail

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      The two people who guaranteed George Santos’s $500,000 bail after the Republican congressman was charged with 13 counts of fraud, money laundering and theft of public funds have been revealed to be his father and an aunt.The revelation that Gercino dos Santos Jr and Elma Preven were behind Santos’s bail solves a running mystery that fascinated Washington-watchers and also an American public obsessed with the travails of a politician famous for playing fast and loose with the truth.Santos tried to stop his guarantors being named, arguing disclosure could threaten their safety amid a “media frenzy” and “hateful attacks”.Santos’s lawyer said that his client would rather go to jail himself than have his guarantors unmasked. But Santos seemed to have backed off that wish, by not asking to change the conditions of his bail after a federal judge in New York dismissed his appeal to keep the names sealed.Media organisations and the House ethics committee asked that the names be revealed.Santos, 34, won election in New York last year, in a district covering parts of Long Island and Queens. His résumé has been shown to be largely made-up and past behavior – sometimes allegedly criminal, other times bizarrely picaresque – widely reported.Santos has admitted to embellishing his résumé but denies wrongdoing. In court in May, he pleaded not guilty to all charges. If found guilty, he could face up to 20 years in prison.He has been dogged by controversy and calls to resign. House Republicans, however, deflected a motion to censure Santos while party leaders have chosen not to move against him.In January, Santos backed Kevin McCarthy of California through 15 votes for speaker, in the face of a rightwing rebellion. McCarthy must govern with an extremely narrow majority. Santos has said he intends to run for re-election next year. He is next due in court on 30 June.Neither Santos nor his lawyers immediately commented on the identification of his guarantors.In Washington on Wednesday, Santos was among Republicans who voted to censure Adam Schiff, a California Democrat who led impeachment efforts against Donald Trump.The motion passed. On the House floor, Dan Goldman, a New York Democrat, told Republicans: “One of my colleagues says, ‘We will hold members accountable.’ You are the party of George Santos. Who are you holding accountable?“The guy is an alleged and acknowledged liar and indicted, and you protect him every day. Don’t lecture us with your projection and your defense of Donald Trump. It’s pathetic, and it’s beneath you and it’s beneath this body.” More

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      George Santos mystery bail guarantors to be revealed on Thursday

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      The two people who guaranteed bail for George Santos will have their names publicly revealed, a federal judge ruled, rejecting the indicted Republican congressman’s claim that the disclosure could threaten the guarantors’ safety.Joanna Seybert, a US district judge in Central Islip, New York, said the names would be made public on Thursday at 12pm ET.Seybert said Santos could in the meantime try to modify the terms of his release if his guarantors, who he has suggested are family members, withdraw their $500,000 guarantee.Santos, 34, has expressed a willingness to go to jail rather than release the names.The first-term congressman has pleaded not guilty to a 13-count indictment accusing him of fraud, money laundering and theft of public funds.Following his election, Santos drew huge criticism, including bipartisan calls that he resign, after reports that he had lied about much of his personal and professional background.Amid numerous stories detailing a picaresque political rise, Santos has denied wrongdoing but admitted to fabricating large parts of his résumé.Republican leaders in the House have not pushed Santos to quit. As he took his seat in Congress in January, he supported Kevin McCarthy of California through 15 votes for the position of speaker. McCarthy must rely on a narrow majority, prey to the far right of the party.Joseph Murray, a lawyer for Santos, did not immediately respond to requests for comment about the order to reveal the identities of the guarantors.Santos appealed a 6 June ruling by a federal magistrate judge to identify the guarantors.At least 11 media organizations sought the names, citing public interest. According to a court filing, the House ethics committee also wants the names, to determine whether Santos violated rules on gifts.Murray has said Santos and his staff have been subjected to a “media frenzy and hateful attacks” since the congressman’s indictment became public on 9 May, and it was “reasonable” to believe his bail guarantors might face the same treatment. More

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      George Santos ordered to reveal identities of mystery bond guarantors

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      The Republican congressman and serial fabulist George Santos has until Friday to appeal an order to reveal the identities of three people who guaranteed his $500,000 bond on fraud charges, a New York judge said on Tuesday.A lawyer for Santos had said identification of the guarantors would imperil their “health, safety and wellbeing”, and claimed the New York congressman would rather go to prison than reveal the names.“My client would rather surrender to pre-trial detainment than subject these suretors to what will inevitably come,” the lawyer, Joseph Murray, wrote to the judge on Monday.At his arraignment in Long Island last month, Santos, 34, pleaded not guilty to multiple charges of fraud, money laundering, theft of public funds and making false statements.After entering his plea, Santos told reporters: “It’s a witch-hunt. I’m going to fight my battle, I’m going to fight the witch-hunt, I’m going to take care of clearing my name.”The New York Times sought the identification of Santos’s bail guarantors, arguing they should be identified as they had a chance to exert political influence over a congressman. Other news outlets joined the Times in its effort.On Tuesday, Santos did not immediately comment.Last month, House Republicans deflected a Democratic motion to expel Santos from Congress, referring his case to the ethics committee.Only five members of Congress have ever been expelled from the House: three for fighting against the Union in the civil war and two over convictions for fraud.Santos has admitted “embellishing” a résumé that was ripped apart after he won his seat in Congress last November, even his real name being brought into question.He has denied accusations of wrongdoing including alleged schemes involving stolen cheques and puppies and allegations of sexual harassment from a former aide.After winning a New York district previously held by a Democrat, Santos became a key figure in Republicans’ slim House majority. In January, he backed the House speaker, Kevin McCarthy, through 15 rounds of voting to secure the position.Santos has repeatedly said he will not resign, and is running for re-election next year. More

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      George Santos: aide who alleged sexual harassment details payments to staffer

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      A man who was briefly an aide to the New York congressman and fabulist George Santos said he got his job after sending payments to a top deputy of the scandal-embroiled Republican.Derek Myers, 31, told House ethics committee staff on Wednesday that in January, while he was trying to get a job in Santos’s Washington office, he sent at least seven $150 payments to Vish Burra, its director of operations.Myers shared details including receipts and text messages with the Associated Press. His account raises questions about potential ethical improprieties.Myers said he began sending the money unsolicited because he believed Burra, a rightwing operative, was not getting paid and could not afford food. Myers said he also hoped the payments might help secure a job.“Burra was a powerful person,” Myers said. “I wanted him to advocate on my behalf.”Burra, who helped escort Santos away from journalists after his arraignment in federal court in New York last month, declined to comment.House staffers questioned Myers as part of an investigation of workplace sexual harassment allegations Myers made after being dismissed by Santos in February.A former journalist, Myers became a legislative assistant but lasted less than a week. Santos told Myers he was concerned by a background check that showed Myers had been charged with wiretapping in Ohio after publishing a recording of a trial.In a February letter to the House ethics committee, Myers said he was ousted after he spurned Santos’s sexual advances, alleging the congressman ran his hand along his inner leg and touched his groin. Santos denied the allegation, calling it “comical”.The ethics committee is investigating several allegations of improper behavior by Santos, who has admitted to fabricating much of his biography and faces federal charges including fraud and money laundering.Last month, Republicans sidestepped a vote to expel Santos, referring the matter to the ethics committee. The committee has not divulged who it is interviewing or when a decision might be reached.On Wednesday, staffers spent two hours questioning Myers about his sexual harassment allegation, his relationship with Burra and whether he witnessed illegal behavior. He described finding Burra online, then pushing for a job.Myers provided documentation, including emails and texts and receipts showing Venmo payments to Burra. Myers said Burra did not ask for money but once requested he “send more pizza”, which he took to be a reference to a pizza emoji used in Venmo subject lines.Investigators asked Myers about a text exchange after he was offered the job.Myers asked: “Did you get payroll yet.”“No. You didn’t have to do that man,” Burra replied, adding: “I’m gonna pay you back for sure.”Myers acknowledged that he secretly recorded at least one conversation with Santos and shared it with a journalist. He also said he went to the FBI, with the intention of being an informant. He decided to speak out about alleged harassment, he said, after he was forced to leave the job. More