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Sunday, dec 22
Tag:
Nancy Marks
Politics
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide
A campaign staffer who worked to elect New York Rep. George Santos has confessed to impersonating a high-level Congressional aide in order to raise money for him and line his own pockets. Samuel Miele, age 27, pleaded guilty to wire fraud in Central Islip federal court on Tuesday, Nov. 14. Miele was a fundraiser for Santos’ congressional campaigns in both 2020 and 2022, according to the US Attorney’s Office in the Eastern District. Earlier Report: George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial Santos ran as a Republican and was elected to …
Politics
George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial
Beleaguered New York Rep. George Santos was back in a federal courtroom to formally answer to a host of new fraud charges. The Republican lawmaker, whose 3rd District on Long Island includes parts of Nassau County and Queens, pleaded not guilty to 10 new counts in US District Court in Central Islip on Friday, Oct. 27. Judge Joanna Seybert set a trial date for Thursday, Sept. 9, 2024. Earlier Report: George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges In their 23-count superseding indictment, which includes allegations of wire fraud and ident…
Politics
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges
Federal prosecutors have slapped embattled New York Congressman George Santos with an array of additional criminal charges just days after his ex-campaign treasurer implicated him in an alleged scheme to dupe donors. In a 23-count superseding indictment filed in US District Court in the Eastern District on Tuesday, Oct. 10, prosecutors outlined two new schemes that allegedly helped the freshman Republican lawmaker cheat his way into office. The first, dubbed the “Credit Card Fraud Scheme,” allegedly took place between December 2021 and August 2022. Prosecutors say Santos stole the personal …
News
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…
Politics
FBI Probing Veteran's Claim That George Santos Stole Dying Dog's Charity Money, Report Says
The bad news just keeps coming for embattled New York Rep. George Santos, who is now the subject of an FBI investigation into accusations he stole charity money intended to help a Navy veteran’s dying service dog, Politico reports. Richard Osthoff, of Howell, New Jersey, told the outlet that two FBI agents reached out to him on Wednesday, Feb. 1, as part of an investigation by the US Attorney’s Office in the Eastern District of New York. Earlier Report: Bye George: Embattled Nassau Rep Santos Stepping Down 'Temporarily' From Committee Assignments Osthoff told Politico he gave the agents …
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