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Tag: Federal Election Commission
NY Rep. George Santos Criminally Charged By Federal Prosecutors, Report Says
Updated story: George Santos Now In Custody, Facing 13 Federal Counts
Embattled New York Congressman George Santos has been charged with at least one federal crime, CNN reports.
The Republican lawmaker, whose 3rd District represents parts of Nassau County and Queens, is expected to be arraigned on the sealed charge or charges in federal court in Brooklyn on Wednesday, May 10, according to the outlet, which cited three sources familiar with the matter.
It was not immediately clear what crime or crimes Santos, age 34, is being accused of, but the federal probe is believed to center around ca…
NY Rep. Santos Hid Donation Sources, Spent Campaign Cash On Personal Expenses: Complaint
New York Congressman George Santos - already the subject of local, state, federal, and international investigations after admitting that he lied about his background on the campaign trail - is now facing a formal ethics complaint filed with the Federal Election Commission (FEC), CBS News reports.
A civil complaint filed Monday, Jan. 9, by the nonprofit Campaign Legal Center accuses Santos, a Republican representing the 3rd District on Long Island’s North Shore and parts of Queens, of illegally using campaign funds for personal expenses, according to the outlet.
The complaint also accu…
NY Duo Charged For $27M Investment Fraud Scheme
Two New Yorkers are facing federal charges for allegedly duping foreign nationals into investing in a fictitious private school and selling access to politicians.
Long Island residents Sherry Xue Li, age 50, and Lianbo Wang, age 45, both of Oyster Bay, were arrested Monday, July 18, on multiple charges tied to a decade-long scheme that netted $27 million, according to a criminal complaint filed in US District Court in Brooklyn.
Federal prosecutors said Li and Wang convinced more than 150 victims to fork over money for the development, construction, and operation of the made-up school in Su…
County Executive In Area To Run For Congress
One of the Hudson Valley's top elected officials is throwing his hat in the ring as he takes a run at a seat in Congress.
Republican Dutchess County Executive Marc Molinaro has filed to be a candidate in the race for New York’s 19th Congressional District, challenging incumbent first-term Democratic Rep. Antonio Delgado.
The district includes parts of the Hudson Valley and Catskills, including portions of Dutchess, Columbia, Delaware, Greene, Otsego, Schoharie, Sullivan, and Ulster counties and parts of Broome, Montgomery, and Rensselaer counties.
Over the weekend, Molinaro, a three-term C…
