Beautiful Virgin Islands

Friday, Jul 26, 2024

US Representative George Santos has been finally arrested

US Representative George Santos has been finally arrested

Republican US Representative George Santos has been arrested, charged with fraud, money laundering, theft of public funds and false statement
United States Representative George Santos, a Republican from New York, was arrested today on charges of wire fraud, money laundering, theft of public funds, and making materially false statements to the House of Representatives.

The charges stem from an investigation by the Federal Bureau of Investigation (FBI) and the United States Attorney's Office for the Eastern District of New York. The indictment alleges that Santos defrauded campaign donors of their cash when he allegedly used the money to pay for personal expenses, including luxury clothes.

The indictment also alleges that Santos laundered money through a shell company and that he stole more than $24,000 in unemployment insurance benefits. Finally, the indictment alleges that Santos made false statements to the House of Representatives about his financial condition.

Santos was arraigned today before United States Magistrate Judge Steven L. Tiscione and released on a $500,000 bond. He is scheduled to appear for a preliminary hearing on May 18, 2023.

"George Santos allegedly used his position as a public official to enrich himself and defraud the American people," said United States Attorney Breon Peace. "This indictment sends a clear message that those who abuse their public trust will be held accountable."

"The FBI is committed to investigating and holding accountable those who would use their positions of power for personal gain," said FBI Assistant Director-in-Charge William F. Sweeney Jr. "Today's arrest is a result of the hard work and dedication of our agents and partners, and we will continue to investigate these types of crimes."

If convicted, Santos faces up to 20 years in prison on each count of wire fraud and money laundering, and up to five years in prison on each count of theft of public funds and making materially false statements to the House of Representatives. A defendant's sentence is imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
Israel Warns France of Iranian Threats at Paris Olympics
Possible Successors to Rishi Sunak as Conservative Party Leader
Olaf Scholz to Run for German Chancellor Again in 2025
TikTok Fined by UK Regulator for Child Safety Data Reporting Failures
Miracle Baby Born After Gaza Airstrike
Global Tech Outage Caused by Bug in CrowdStrike's Software
Ukrainian FM Open to Peace Talks with Russia, China Reports
EU to Transfer Interest from Frozen Russian Funds to Ukraine
Greenpeace Co-Founder Paul Watson Arrested in Greenland
EU Relocates Summit to Punish Hungary over Orban's Ukraine Visit
Netanyahu Seeks Meeting with Trump During Washington Visit
World's Hottest Day Recorded on July 21
UK Labour Government To Halt Migrant Housing on Accommodation Barge
President Biden Returns to White House After Testing COVID Negative
Trump Says Kamala Harris Would Be Easier Election Opponent Than Biden
Thousands Protest in Mallorca Against Mass Tourism
Immigration Crackdown Targets Car Washes and Beauty Sector
Nigeria's Controversial Return to Colonial-Era National Anthem
Hacking Vulnerabilities: Androids vs. iPhones
Ukraine Crisis Should Be EU's Responsibility, Says Trump’s Envoy
A Week of Turmoil: Key Moments in US Politics
Barrow's Sacred Heart Primary School Faces Long-Term Closure
German National Sentenced to Death in Belarus
Elon Musk's Companies Drop CrowdStrike After Global Windows 10 Outage
US Advises India on Russian Ties Amid Geopolitical Shifts
Trump Pledges to End Ukraine Conflict if Reelected
Global IT Outage Unveils Digital Vulnerabilities
Global IT Outage Sparks Questions About Financial Accountability
CrowdStrike Bug Affects 8.5 Million Windows Devices
Flights Resume After Major Microsoft Outage
US Criticizes International Court's Opinion on Israeli Occupation
CrowdStrike Update Causes Global IT Outage Due to Skipped Quality Checks
EU’s Patronizing Attitude Towards Africa Revealed
Netanyahu Denounces World Court Ruling on Israeli Occupation
Adidas Drops Bella Hadid Over Controversy
Global Outage Caused by CrowdStrike Update Impacts Millions
Massive Flight Cancellations Across the U.S. Due to Microsoft Outage
Global Windows Outage Causes Chaos Across Banks, Airlines, and More
Russia Accuses Ukraine of Using Chemical Weapons
UK's Flawed COVID-19 Planning Exposed by Inquiry
Ursula von der Leyen Wins Second Term as European Commission President
Police Officer Injured in Attack in Central Paris
Hulk Hogan absolutely tore it up at the RNC.
Paris is being "cleansed" of migrants and homeless people ahead of the Olympics.
Lamine Yamal arriving at his school after winning the Euros
Campaigners Urge UK Government to Block Shein's London IPO
UK Labour Government's Legislative Agenda
UK Labour Government to Regulate Powerful AI Models
Record Heat Temperatures in Ukraine Amid Power Crisis
UK Government Plans to Remove 92 Hereditary Peers from House of Lords
×