Laundering, lies and Covid fraud: Republican Party's George Santos indicted
1 year, 7 months ago

Laundering, lies and Covid fraud: Republican Party's George Santos indicted

Hindustan Times  

Republican Party politician George Santos was arrested on Wednesday. U.S. Representative George Santos The full list of charges includes seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of making materially false statements to the House of Representatives. - Charge of fraudulently applying for Covid-related unemployment benefits Santos has been charged with fraud for allegedly receiving unemployment benefits during the pandemic even though he had a job. Two more counts of wire fraud were allegedly committed by Santos while applying and receiving Covid-related unemployment benefits despite being employed at a Florida-based investment company. - Charge of making false statements Prosecutors have accused Santos of two counts of making false statements to the House of Representatives on personal financial disclosure reports.

Fraud Money Laundering Charge False Statements Covid Unemployment Benefits Santos George Santos Wire Fraud Counts Indicted Republican  partys  lies  fraud  indicted  republican  covid  counts  personal  george  unemployment  benefits  wire  money  allegedly  laundering  charge  santos

History of this topic

Former congressman George Santos expected to plead guilty to charges related to campaign fraud Monday
4 months, 1 week ago

Former congressman George Santos expected to plead guilty to charges related to campaign fraud Monday

CNN  

CNN — Former New York Rep. George Santos is expected to plead guilty Monday to federal charges relating to fraudulent activity during his 2022 midterm campaign, according to multiple sources familiar with the deal. Santos, who was expelled from the House last year, previously pleaded not guilty to 23 federal charges, including allegations of fraud related to Covid-19 unemployment benefits, …

George Santos threatens to ruin Republicans who vote to expel him from Congress
1 year, 2 months ago

George Santos threatens to ruin Republicans who vote to expel him from Congress

Raw Story  

Rep. George Santos, who has refused to resign from Congress amid a second round of federal indictments, took to X on Wednesday to attack the handful of Republicans who introduced a resolution to expel him from the House of Representatives — and warn that he could ruin their careers over it. "I look very much forward to seeing the anti …

'Most people lie': George Santos blames 'insecurities' for his fictitious resume
1 year, 4 months ago

'Most people lie': George Santos blames 'insecurities' for his fictitious resume

Raw Story  

Embattled Rep. George Santos has no plans to resign despite a mountain of scandals surrounding his fabulism and federal fraud indictments — because, in his view, everyone basically tells the same lies on their resume as he did. In the interview, Santos claimed voters would have elected him to his Long Island congressional district even if he had not made …

A former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft
1 year, 4 months ago

A former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft

Associated Press  

NEW YORK — A former fundraiser for U.S. Rep. George Santos was indicted Wednesday on federal charges that he impersonated a high-ranking congressional aide while soliciting contributions for the New York Republican’s campaign. Sam Miele, 27, was charged with four counts of wire fraud and aggravated identity theft in an alleged scheme to defraud donors and obtain money for Santos …

Aide Fired By George Santos Says He Got Job After Sending Money To Republican's Deputy
1 year, 6 months ago

Aide Fired By George Santos Says He Got Job After Sending Money To Republican's Deputy

Huff Post  

LOADING ERROR LOADING NEW YORK — A man who briefly worked as an aide to U.S. Rep. George Santos says he got his job after sending a series of payments to one of the Republican’s top deputies. Derek Myers, 31, told staff of the House’s ethics subcommittee during an interview Wednesday that while he was trying to get a job …

Kevin McCarthy 'standing by' George Santos amid felony charges: 'Let's see what the outcome is'
1 year, 7 months ago

Kevin McCarthy 'standing by' George Santos amid felony charges: 'Let's see what the outcome is'

Raw Story  

Scandal-plagued Rep. George Santos got slapped with 13 different criminal charges on Wednesday, including multiple counts of wire fraud and money laundering. CNN's Haley Talbot reports that McCarthy is "standing by" Santos amid his multicount criminal indictment, and he said that he wanted to let the legal process play out before decided whether Santos should lose his congressional seat. RELATED: …

George Santos sponsors unemployment fraud bill despite being charged with unemployment fraud
1 year, 7 months ago

George Santos sponsors unemployment fraud bill despite being charged with unemployment fraud

Raw Story  

Rep. George Santos is facing charges of employment benefits fraud even though he is sponsoring a bill to prevent the crime. The indictment said Santos "falsely claimed to have been unemployed since the week of March 22, 2020," in an application for unemployment benefits related to Covid-19. "This bill addresses fraud and overpayments of pandemic unemployment insurance benefits, including by …

George Santos hit with 13 criminal charges including wire fraud and money laundering
1 year, 7 months ago

George Santos hit with 13 criminal charges including wire fraud and money laundering

Raw Story  

Scandal-plagued Rep. George Santos on Wednesday got slapped with 13 different criminal charges including counts of wire fraud and money laundering. The New York Times reports that Santos surrendered himself to law enforcement officials on Wednesday morning and that he is expected to make an appearance in court, where he will be arraigned on seven counts of wire fraud, three …

US legislator George Santos charged with fraud, money laundering
1 year, 7 months ago

US legislator George Santos charged with fraud, money laundering

Al Jazeera  

United States Representative George Santos has pleaded not guilty to federal charges of fraud, money laundering and theft of public funds in the latest hit to the newly elected Republican, who has resisted calls to resign for lying about his resume. A 13-count indictment, unsealed on Wednesday, charged Santos, 34, with defrauding prospective political supporters by laundering funds to pay …

Republicans in George Santos' home district expose another lie
1 year, 11 months ago

Republicans in George Santos' home district expose another lie

Raw Story  

The Nassau County Republican Party on Wednesday called for the resignation of Rep. George Santos, R-N.Y., for lying about his personal life and questions surrounding his finances. Nassau County GOP Chairman Joseph G. Cairo at a Long Island news conference said that Santos' campaign was made up "of deceit, lies and fabrication," and accused him of deceiving voters. Rep. Anthony …

George Santos Now Accused Of Extensive Lies About Campaign Finances
1 year, 11 months ago

George Santos Now Accused Of Extensive Lies About Campaign Finances

Huff Post  

LOADING ERROR LOADING GOP Rep. George Santos, the newly elected House member from New York who has admitted to fabricating his work and education history, is now being accused of extensive campaign finance violations. Santos, the new complaint claims, has been “knowingly and willfully concealing the true sources of his campaign’s funding, misrepresenting how his campaign spent its money, and …

Brazilian law enforcement officials to revive fraud case against GOP's George Santos: NYT
1 year, 11 months ago

Brazilian law enforcement officials to revive fraud case against GOP's George Santos: NYT

Raw Story  

Scandal-plagued Rep.-elect George Santos now faces potential criminal prosecution in two different countries. The New York Times reports that law enforcement authorities in Brazil intend to reopen a 15-year-old fraud case involving Santos that had been shelved because police had for years been unable to locate him. After Santos got elected to Congress last year and after the majority of …

Republican Santos is ripe for wire fraud charges after election lies exposed: former prosecutor
1 year, 11 months ago

Republican Santos is ripe for wire fraud charges after election lies exposed: former prosecutor

Raw Story  

Following an MSNBC report on New York Republican George Santos' attempts to brush aside proof that he lied his way to a U.S. House of Representatives election win, former U.S. Attorney Barbara McQuade laid out possible avenues prosecutors could take to indict him for fraud. According to McQuade, prosecutors might find it "dicey" to indict a newly-elected but that there …

Convicted killer charged with heading COVID-19 fraud scam
2 years, 7 months ago

Convicted killer charged with heading COVID-19 fraud scam

Associated Press  

LOS ANGELES — A woman who is serving a life sentence for murder in California is charged with masterminding a $2 million fraud scheme involving COVID-19 unemployment money from behind bars, federal prosecutors said Tuesday. Natalie Le Demola, 37, is among 13 people charged with using stolen identities to apply online for — and receive — benefits from the California …

Fraud overwhelms pandemic-related unemployment programs
3 years, 9 months ago

Fraud overwhelms pandemic-related unemployment programs

Associated Press  

COLUMBUS, Ohio — With the floodgates set to open on another round of unemployment aid, states are being hammered with a new wave of fraud as they scramble to update security systems and block scammers who already have siphoned billions of dollars from pandemic-related jobless programs. Fraud perpetrators, sometimes in China, Nigeria or Russia, buy stolen personal identifying information on …

California failed to heed warnings of unemployment benefit fraud for months, state audit says
3 years, 10 months ago

California failed to heed warnings of unemployment benefit fraud for months, state audit says

LA Times  

California has been hit with massive unemployment benefit fraud with improper payments going to claims in the name of people including inmates on death row at San Quentin State Prison. California officials in charge of the state’s unemployment benefits system failed for months to heed warnings of widespread claims fraud during the COVID-19 pandemic, resulting in billions of dollars paid …

California officials say unemployment fraud now totals more than $11 billion
3 years, 11 months ago

California officials say unemployment fraud now totals more than $11 billion

LA Times  

Pandemic job losses led to a surge of unemployment claims, some of them fraudulent, officials said. California officials said Monday they have confirmed that $11.4 billion in unemployment benefits paid during the COVID-19 pandemic involve fraud — about 10% of benefits paid — and another 17% are under investigation. “California has not had sufficient security measures in place to prevent …

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