Tag Archives: wire fraud

UPDATE: George Santos In Custody, Slapped With 13 Federal Charges

The Justice Department unsealed 13 federal charges against GOP Rep. and #NotADragQueen George Santos. Bye Felicia!

Via The New York Times:

Representative George Santos, the Republican whose pivotal victory in New York was soon followed by revelations that he had falsified his biography on the campaign trail, surrendered to the authorities at federal court on Long Island on Wednesday morning.
Mr. Santos was charged with seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of making materially false statements to the House of Representatives.
The decision by federal prosecutors to take action against Mr. Santos marked a precipitous turn in the fortunes of a first-term congressman who went from a symbol of Republican resurgence to a scandal-plagued political punching bag.


“As today’s enforcement action demonstrates, the FBI remains committed to holding all equally accountable under the law.  As we allege, Congressman Santos committed federal crimes, and he will now be forced to face the consequences of his actions.  I would like to commend the diligent efforts of the investigative and prosecutorial teams in this matter,” stated FBI Assistant Director-in-Charge Driscoll.

“At the height of the pandemic in 2020, George Santos allegedly applied for and received unemployment benefits while he was employed and running for Congress,” stated District Attorney Donnelly.  “As charged in the indictment, the defendant’s alleged behavior continued during his second run for Congress when he pocketed campaign contributions and used that money to pay down personal debts and buy designer clothing. This indictment is the result of a lengthy collaboration between law enforcement agencies, and I thank our partners at the U.S. Attorney’s Office, the Department of Justice and the Federal Bureau of Investigation for their dedication to rooting out public corruption.” 

I wonder how many other warrants they will find when they run his fingerprints?