Tag:

Theft of Public Funds

Mystery No More: Backers Of George Santos' $500K Bond In Federal Criminal Case Revealed Mystery No More: Backers Of George Santos' $500K Bond In Federal Criminal Case Revealed
Mystery No More: Backers Of George Santos' $500K Bond In Federal Criminal Case Revealed After more than a month, the question of who backed the half-million-dollar bond to free embattled New York Congressman George Santos from custody while his federal criminal case plays out has finally been answered. Documents unsealed in US District Court in the Eastern District of New York on Thursday, June 22, show that Santos’ father, Gercino dos Santos, and his aunt, Elma Preven, are the co-signers on his $500,000 bond. Santos' lawyer had argued that publicizing his relatives' identities could subject them to harassment from news organizations, but the judge rejected the plea. The 34-…
Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt'
Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' Beleaguered New York Rep. George Santos is remaining defiant in the face of numerous federal criminal charges, refusing to resign from Congress and vowing to fight what he decried as a “witch hunt.” The 34-year-old Republican, whose 3rd District represents parts of Nassau County and Queens, pleaded not guilty to all 13 federal charges against him during his arraignment in Central Islip on Wednesday afternoon, May 10. He is charged with: Seven counts of wire fraud Three counts of money laundering Theft of public funds Two counts of making false statements on federal disclosure forms Follo…
NY Congressman George Santos Now In Custody, Facing 13 Federal Charges: Here's Rundown NY Congressman George Santos Now In Custody, Facing 13 Federal Charges: Here's Rundown
NY Congressman George Santos Now In Custody, Facing 13 Federal Charges: Here's Rundown Click here for a new, updated story: Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' US Congressman George Santos was arrested early Wednesday, May 10 on a 13-count indictment. The arrest took place early Wednesday in Central Islip. According to the US Attorney for the Eastern District of New York's Office, Santos, a 34-year-old right-wing Republican, was charged with: Seven counts of wire fraud,  Three counts of money laundering,  Theft of public funds,  Two counts of making false statements on federal disclosure forms.…