NEW: Rep. George Santos slapped with 23-count indictment, per DOJ
A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging George Anthony Devolder Santos, better known as “George Santos,” the United States Representative for the Third District of New York, with one count of conspiracy to commit offenses against the United States, 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, in addition to the 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 United States House of Representatives that were charged in the original indictment. Santos is due back in federal court in Central Islip on October 27, 2023.
Breon Peace, United States Attorney for the Eastern District of New York, Nicole M. Argentieri, Acting Assistant Attorney General of the Justice Department’s Criminal Division, and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Anne T. Donnelly, Nassau County District Attorney, announced the superseding indictment.
“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. Santos falsely inflated the campaign’s reported receipts with non-existent loans and contributions that were either fabricated or stolen” stated United States Attorney Peace. “This Office will relentlessly pursue criminal charges against anyone who uses the electoral process as an opportunity to defraud the public and our government institutions.”
“Santos allegedly led multiple additional fraudulent criminal schemes, lying to the American public in the process. The FBI is committed to upholding the laws of our electoral process. Anyone who attempts to violate the law as part of a political campaign will face punishment in the criminal justice system,” stated FBI Assistant Director-in-Charge Smith.
“The defendant - a Congressman - allegedly stole the identities of family members and used the credit card information of political contributors to fraudulently inflate his campaign coffers,” stated District Attorney Donnelly. “We thank our partners in the US Attorney’s Office and the FBI as we work together to root out public corruption on Long Island.”
As alleged in the superseding indictment, Santos, who was elected to Congress last November and sworn in as the U.S. Representative for New York’s Third Congressional District on January 7, 2023, engaged in two fraudulent schemes, in addition to the multiple fraudulent schemes alleged in the original indictment.
The Party Program Scheme
During the 2022 election cycle, Santos was a candidate for the United States House of Representatives in New York’s Third Congressional District. Nancy Marks, who pleaded guilty on October 5, 2023 to related conduct, was the treasurer for his principal congressional campaign committee, Devolder-Santos for Congress. During this election cycle, Santos and Marks conspired with one another to devise and execute a fraudulent scheme to obtain money for the campaign by submitting materially false reports to the FEC on behalf of the campaign, in which they inflated the campaign’s fundraising numbers for the purpose of misleading the FEC, a national party committee, and the public. (Continued)
I think the worst part of care giving is the lack of deep work - every task is just 20 minutes of brainless action. I need to spend 3 straight hours fixing the worst excel sheet you've ever seen.
@Mossworm1 When I see these types of goods I get so curious how many units they're moving & how often. Like who buys these but also does anyone?! Are you making profit
@REDSEASHAWTY People wanna live beyond their means just so they don't look poor to other poor people. Meanwhile the 2002 Honda my parents gave me for college is at 160k miles and I'm driving her for another 160. Never had a car note and never will.
If they really want to promote and keep college educated professionals, the state should give biz tax breaks for remote workers. What's the point in getting a degree in bioengineering if there's no bio companies in MS and out of state companies can't hire you.
I used to struggle with this but something about turning 30 - currently the age to draw social security is 70. That means I have more future years of work than years I've been alive. You've got time.
An account I follow got suspended so I clicked the "learn more" link and then when I was done reading I confused the X logo with the exit button and when I tried to screenshot it, it told me screenshots were disabled on the help FAQ page because of security policy. Baffling.