Current:Home > ScamsGeorge Santos due in court, expected to plead guilty in fraud case, AP source says -FinTechWorld
George Santos due in court, expected to plead guilty in fraud case, AP source says
View
Date:2025-04-13 12:01:41
Former U.S. Rep. George Santos is due in court Monday afternoon, where a person familiar with the matter has said the New York Republican is expected to plead guilty to multiple counts in his federal fraud case.
The person could not publicly discuss details of the plea and spoke to The Associated Press on condition of anonymity. Santos and his attorneys did not return requests for comment.
The case has been set to go to trial early next month. The Monday afternoon court date on Long Island was scheduled only on Friday at the request of both prosecutors and Santos’ lawyers. A letter making the request did not specify what it would be about.
Santos has previously pleaded not guilty to a range of alleged financial crimes, including lying to Congress about his wealth, collecting unemployment benefits while actually working and using campaign contributions to pay for personal expenses.
The 36-year-old was once touted as a rising political star after he flipped the suburban district that covers the affluent North Shore of Long Island and a slice of the New York City borough of Queens in 2022.
But his life story began unraveling before he was even sworn into office. At the time, reports emerged that he had lied about having a career at top Wall Street firms and a college degree along with other questions of his biography.
New questions then emerged about his campaign funds.
He was first indicted on federal charges in May 2023, but refused to resign from office. Santos was expelled from Congress after an ethics investigation found “overwhelming evidence” that he had broken the law and exploited his public position for his own profit.
Santos has previously maintained his innocence, though he said in an interview in December that a plea deal with prosecutors was “not off the table.”
Asked if he was afraid of going to prison, he told CBS 2 at the time: “I think everybody should be afraid of going to jail, it’s not a pretty place and uh, I definitely want to work very hard to avoid that as best as possible.”
As the trial date neared in recent weeks, Santos had sought to have a partially anonymous jury, with his lawyers arguing in court papers that “the mere risk of public ridicule could influence the individual jurors ability to decide Santos’ case solely on the facts and law as presented in Court.”
He also wanted potential jurors to fill out a written questionnaire gauging their opinions of him. His lawyers argued the survey was needed because “for all intents and purposes, Santos has already been found guilty in the court of public opinion.”
Judge Joanna Seybert agreed to keep jurors’ identities public but said no to the questionnaire.
Prosecutors, meanwhile, had been seeking to admit as evidence some of the financial falsehoods Santos told during his campaign, including that he’d worked at Citigroup and Goldman Sachs and that he had operated a family-run firm with approximately $80 million in assets,
Two Santos campaign aides have already pleaded guilty to crimes related to the former congressman’s campaign.
His ex-treasurer, Nancy Marks, pleaded guilty in October to a fraud conspiracy charge, implicating Santos in an alleged scheme to embellish his campaign finance reports with a fake loan and fake donors. A lawyer for Marks said at the time his client would be willing to testify against Santos if asked.
Sam Miele, a former fundraiser for Santos, pleaded guilty a month later to a federal wire fraud charge, admitting he impersonated a high-ranking congressional aide while raising money for Santos’ campaign.
___
Associated Press writer Michael R. Sisak contributed to this report.
veryGood! (39)
Related
- Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
- Nicaraguan police are monitoring the brother of President Daniel Ortega
- A woman has died in a storm in Serbia after a tree fell on her car
- Shaboozey fans talk new single, Beyoncé, Black country artists at sold-out Nashville show
- Tom Holland's New Venture Revealed
- A Canadian serial killer who brought victims to his pig farm is hospitalized after a prison assault
- Corn, millet and ... rooftop solar? Farm family’s newest crop shows China’s solar ascendancy
- Kate Hudson Details “Wonderfully Passionate” Marriage to Ex Chris Robinson
- Jorge Ramos reveals his final day with 'Noticiero Univision': 'It's been quite a ride'
- As Trump Media reported net loss of more than $320 million, share prices fell 13%
Ranking
- EU countries double down on a halt to Syrian asylum claims but will not yet send people back
- Lauryn Hill’s classic ‘Miseducation’ album tops Apple Music’s list of best albums of all time
- Shaboozey fans talk new single, Beyoncé, Black country artists at sold-out Nashville show
- Red Lobster cheddar bay biscuits still available in stores amid location closures, bankruptcy
- Working Well: When holidays present rude customers, taking breaks and the high road preserve peace
- Isabella Strahan Details Loss of Appetite Amid 3rd Round of Chemotherapy
- A Canadian serial killer who brought victims to his pig farm is hospitalized after a prison assault
- Mississippi’s 2024 recreational red snapper season opens Friday
Recommendation
Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
Severe turbulence on Singapore Airlines flight 321 from London leaves 1 dead, others injured, airline says
Shop 70% Off Zappos, 70% Off Kate Spade, 70% Off Adidas, 20% Off Tatcha & Memorial Day Deals
Faye the puppy was trapped inside a wall in California. Watch how firefighters freed her.
Travis Hunter, the 2
Louisiana Republicans reject Jewish advocates’ pleas to bar nitrogen gas as an execution method
Massachusetts man ordered to pay nearly $4M for sexually harassing sober home tenants
The Voice Crowns Season 25 Winner