Current:Home > MyRep. George Santos pleads not guilty to fraud charges, trial set for September 2024 -Thrive Financial Network
Rep. George Santos pleads not guilty to fraud charges, trial set for September 2024
View
Date:2025-04-14 08:23:39
Rep. George Santos pleaded not guilty Friday to the charges contained in a superseding indictment that accused him of stealing people’s identities, making charges on his donors’ credit cards without their authorization and lying to federal election officials.
Trial was set for Sept. 9, 2024 and is expected to last three weeks.
The 23-count superseding indictment filed earlier this month charges the New York congressman with "two counts of wire fraud, two counts of making materially false statements to the Federal Election Commission (FEC), two counts of falsifying records submitted to obstruct the FEC, two counts of aggravated identity theft and one count of access device fraud," the United States Attorney's Office in the Eastern District of New York said in a release.
Santos is keeping his lawyer, Joe Murray, despite a potential conflict of interest involving others associated with the case.
The new charges followed the indictment this month of Santos’ former campaign finance chief Nancy Marks. Prosecutors allege they enlisted 10 family members without their knowledge to donate to the campaign to make it seem like Santos was getting enough support to qualify for party funds.
According to the charges, Santos allegedly said he lent his campaign $500,000 when he only had $8,000 on hand.
There was no change in bail conditions at Friday's hearing. The next status conference is set for Dec. 12.
In May, Santos was indicted by federal prosecutors on 13 criminal counts, including 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. He pleaded not guilty to those charges.
veryGood! (6)
Related
- Why we love Bear Pond Books, a ski town bookstore with a French bulldog 'Staff Pup'
- Harry Potter first edition found in bargain bin sells for $69,000 at auction
- Comedian Leslie Liao talks creative process, growing up in Orange County as child of immigrant parents
- She won her sexual assault case. Now she hopes the Japanese military changes so others don’t suffer
- Senate begins final push to expand Social Security benefits for millions of people
- SmileDirectClub is shutting down. Where does that leave its customers?
- Comedian Leslie Liao talks creative process, growing up in Orange County as child of immigrant parents
- Wisconsin Supreme Court refuses to hear lawsuit challenging voucher school program
- The city of Chicago is ordered to pay nearly $80M for a police chase that killed a 10
- Giants offered comparable $700M deal to Shohei Ohtani as the Dodgers
Ranking
- North Carolina trustees approve Bill Belichick’s deal ahead of introductory news conference
- Congressional group demands probe into Beijing’s role in violence against protesters on US soil
- The Supreme Court will rule on limits on a commonly used abortion medication
- NFL owners award Super Bowl 61, played in 2027, to Los Angeles and SoFi Stadium
- Intellectuals vs. The Internet
- Luke Combs helping a fan who almost owed him $250,000 for selling unauthorized merchandise
- Saudi registrants for COP28 included undeclared oil company employees, nonprofit says
- What small businesses need to know about new regulations going into 2024
Recommendation
Why Sean "Diddy" Combs Is Being Given a Laptop in Jail Amid Witness Intimidation Fears
Hackers had access to patient information for months in New York hospital cyberattack, officials say
Author Cait Corrain loses book deal after creating fake profiles for bad reviews on Goodreads
Author Cait Corrain loses book deal after creating fake profiles for bad reviews on Goodreads
North Carolina justices rule for restaurants in COVID
Pennsylvania lawmakers defeat funding for Penn amid criticism over school’s stance on antisemitism
Parts of federal building in Detroit closed after elevated legionella bacteria levels found
Bulgaria dismantles a Soviet army monument that has dominated the Sofia skyline since 1954