Current:Home > InvestRep. George Santos pleads not guilty to fraud charges, trial set for September 2024 -WealthMindset
Rep. George Santos pleads not guilty to fraud charges, trial set for September 2024
View
Date:2025-04-24 17:18:03
Rep. George Santos pleaded not guilty Friday to the charges contained in a superseding indictment that accused him of stealing people’s identities, making charges on his donors’ credit cards without their authorization and lying to federal election officials.
Trial was set for Sept. 9, 2024 and is expected to last three weeks.
The 23-count superseding indictment filed earlier this month charges the New York congressman with "two counts of wire fraud, two counts of making materially false statements to the Federal Election Commission (FEC), two counts of falsifying records submitted to obstruct the FEC, two counts of aggravated identity theft and one count of access device fraud," the United States Attorney's Office in the Eastern District of New York said in a release.
Santos is keeping his lawyer, Joe Murray, despite a potential conflict of interest involving others associated with the case.
The new charges followed the indictment this month of Santos’ former campaign finance chief Nancy Marks. Prosecutors allege they enlisted 10 family members without their knowledge to donate to the campaign to make it seem like Santos was getting enough support to qualify for party funds.
According to the charges, Santos allegedly said he lent his campaign $500,000 when he only had $8,000 on hand.
There was no change in bail conditions at Friday's hearing. The next status conference is set for Dec. 12.
In May, Santos was indicted by federal prosecutors on 13 criminal counts, including 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. He pleaded not guilty to those charges.
veryGood! (36)
Related
- The FTC says 'gamified' online job scams by WhatsApp and text on the rise. What to know.
- Macklemore defends college protesters in pro-Palestine song, slams Biden: 'I'm not voting for you'
- Inside the courtroom where Trump was forced to listen to Stormy Daniels
- I thought my headache would kill me. What life is like for a hypochondriac.
- Selena Gomez engaged to Benny Blanco after 1 year together: 'Forever begins now'
- Charm Necklaces Are The Jewelry Trend of Spring & Summer: Here Are The 13 Cutest Ones To Shop ASAP
- Chicago Fire's Eamonn Walker Leaving After 12 Seasons
- The Department of Agriculture Rubber-Stamped Tyson’s “Climate Friendly” Beef, but No One Has Seen the Data Behind the Company’s Claim
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- What do you really get from youth sports? Reality check: Probably not a college scholarship
Ranking
- Federal court filings allege official committed perjury in lawsuit tied to Louisiana grain terminal
- Tom Sandoval Addresses “Dramatic” Comments Made About Ariana Madix During VPR Finale
- How Phoebe Dynevor Made Fashion History at the 2024 Met Gala
- Mother of Australian surfers killed in Mexico gives moving tribute to sons at a beach in San Diego
- DeepSeek: Did a little known Chinese startup cause a 'Sputnik moment' for AI?
- Emily in Paris' Lucien Laviscount Details Working With Shakira
- The Supreme Court is nearing the end of its term. Here are the major cases it still has to decide.
- The Fed just dashed hopes for lower mortgage rates. What homebuyers need to know.
Recommendation
Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
Activist says US congressman knocked cellphone from her hand as she asked about Israel-Hamas war
Get Your Buzzers Ready and Watch America's Got Talent's Jaw-Dropping Season 19 Trailer
Aaron Hernandez's fiancée responds to jokes made about late NFL player at Tom Brady's roast: Such a cruel world
Travis Hunter, the 2
'Dreams do come true': Man wins $837K lottery prize after sister dreams he'd find gold
Met Gala 2024: Gigi Hadid Reveals Her Favorite of Taylor Swift’s Tortured Poets Department Songs
Why Prince Harry Won't Meet With King Charles During Visit to the U.K.