Fair 41°
Tag:

Finance Fraud

News
George Santos' Ex-Campaign Treasurer Admits Role In Reporting Thousands In Fictional Loans George Santos' Ex-Campaign Treasurer Admits Role In Reporting Thousands In Fictional Loans
George Santos' Ex-Campaign Treasurer Admits Role In Reporting Thousands In Fictional Loans The woman who once oversaw the finances of embattled New York Rep. George Santos’ congressional campaign has confessed to filing fictional finance reports on his behalf, saying he was well aware of the scheme. Nancy Marks, a former campaign treasurer during Santos’ two congressional bids, pleaded guilty to a felony count of conspiracy to defraud the United States in federal court in Central Islip on Thursday, Oct. 5. She admitted that she and Santos, a Republican whose 3rd District represents parts of Nassau County and Queens, recorded phony campaign finance reports stating that Santos had…

SHARE

by Michael Mashburn