Current:Home > InvestRep. George Santos pleads not guilty to fraud charges, trial set for September 2024 -WealthSphere Pro
Rep. George Santos pleads not guilty to fraud charges, trial set for September 2024
View
Date:2025-04-13 15:56:05
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! (67)
Related
- Taylor Swift Eras Archive site launches on singer's 35th birthday. What is it?
- New York judge rejects Indiana ex-U.S. Rep. Steve Buyer’s request to remain free pending appeal
- Bill Ford on UAW strike: 'We can stop this now,' urges focus on nonunion automakers
- Biden consults with world leaders, top advisers with Middle East on edge over Israel-Hamas war
- Small twin
- Wisconsin Republicans admit vote to fire elections chief had no legal effect
- Watch: Giraffe stumbles, crashes onto car windshield at Texas wildlife center
- U.S. to settle lawsuit with migrant families separated under Trump, offering benefits and limiting separations
- Stamford Road collision sends motorcyclist flying; driver arrested
- Sri Lanka lifts ban on cricketer Gunathilaka after acquittal of rape charges in Australia
Ranking
- Who are the most valuable sports franchises? Forbes releases new list of top 50 teams
- How Quran burnings in Sweden have increased threats from Islamic militants
- How Christina Aguilera Really Feels About Britney Spears' Upcoming Memoir
- Chris Evans confirms marriage to Alba Baptista, says they've been 'enjoying life' since wedding
- Costco membership growth 'robust,' even amid fee increase: What to know about earnings release
- Donald Trump is returning to his civil fraud trial, but star witness Michael Cohen won’t be there
- North Dakota Gov. Burgum calls special session to fix budget bill struck down by court
- Chinese search engine company Baidu unveils Ernie 4.0 AI model, claims that it rivals GPT-4
Recommendation
Taylor Swift Eras Archive site launches on singer's 35th birthday. What is it?
Antonio Brown arrested in Florida over unpaid child support allegations
Used clothing from the West is a big seller in East Africa. Uganda’s leader wants a ban
Schumer, Romney rush into Tel Aviv shelter during Hamas rocket attack
US wholesale inflation accelerated in November in sign that some price pressures remain elevated
2 people accused of helping Holyoke shooting suspect arrested as mother whose baby died recovers
A 1981 DeLorean with only 977 miles on it was unearthed in a Wisconsin barn
Violent crime down, carjackings up, according to FBI crime statistics