Current:Home > reviewsSafeX Pro:Texas man arrested in alleged scam attempt against disgraced former congressman George Santos -FinTechWorld
SafeX Pro:Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
Chainkeen View
Date:2025-04-07 22:17:56
NEW YORK (AP) — A Texas man was arrested Wednesday on SafeX Proaccusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the disgraced congressman dropped.
Federal prosecutors said Hector Medina of El Paso concocted a fake identity as a fixer with connections to judges as he solicited a wire transfer from Santos, then a New York congressman facing his own wire fraud charges and scandal.
There is no indication in the criminal complaint that Santos took Medina up on his alleged offer.
The allegations against Medina as described in court documents appeared far less sophisticated than the interlocking web of fraud and deceit that federal prosecutors said was committed by Santos. The Republican congressman was expelled from the House in December.
Federal agents said they became aware last summer that Medina was pestering Santos with text messages and videos claiming he could “get everything dropped, evidence that is on you removed.” In a text message — they said — Medina requested Santos wire $900,000 to his bank account, assuring him: “I’m the real deal.”
Medina, who also went by the name Michael Soto, used a similar method on several other well-known figures who were facing criminal exposure, according to prosecutors.
He told prosecutors that he knew the scheme was wrong but was seeking to pay off $100,000 in gambling debts, according to authorities. Medina faces a wire fraud charge that carries a maximum penalty of 20 years in prison in event of a conviction. A voicemail left with his attorney was not returned.
Santos, meanwhile, is facing up to 22 years in prison if convicted. The ex-lawmaker faces a slew of criminal charges, including allegations that he defrauded campaign donors, lied to Congress about his wealth, received unemployment benefits while employed and used campaign contributions to pay for personal expenses like designer clothing. He also is alleged to have made unauthorized charges on credit cards belonging to some of his donors.
Santos pleaded not guilty to a revised indictment in October accusing him of several frauds. He is due back in court for a pre-trial conference in August. The ex-congressman did not respond to a text message seeking comment on Medina’s arrest.
Last month, Democrat Tom Suozzi won a special election for Santos’ former seat.
veryGood! (63)
Related
- Bodycam footage shows high
- Kansas tops AP Top 25 preseason men’s basketball poll ahead of Alabama, defending champion UConn
- Six college football teams can win national championship from Texas to Oregon to ... Alabama?!
- Travis Hunter injury update: Colorado star left K-State game with apparent shoulder injury
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Eye Opening
- Did Donald Trump rape his wife Ivana? What's fact, fiction in 'Apprentice' movie
- T.J. Holmes Suffers Injury After Running in Chicago Marathon With Girlfriend Amy Robach
- The company planning a successor to Concorde makes its first supersonic test
- Trial set to begin for suspect in the 2017 killings of 2 teen girls in Indiana
Ranking
- Jamie Foxx gets stitches after a glass is thrown at him during dinner in Beverly Hills
- Trump’s campaign crowdfunded millions online in an untraditional approach to emergency relief
- 32 things we learned in NFL Week 6: NFC North dominance escalates
- Chargers coach Jim Harbaugh reveals heart condition prompted temporary exit vs. Broncos
- Have Dry, Sensitive Skin? You Need To Add These Gentle Skincare Products to Your Routine
- Giants vs. Bengals live updates: Picks, TV info for Week 6 'Sunday Night Football' game
- Former President Bill Clinton travels to Georgia to rally rural Black voters to the polls
- Horoscopes Today, October 12, 2024
Recommendation
Louvre will undergo expansion and restoration project, Macron says
Will we get another Subway Series? Not if Dodgers have anything to say about it
NFL Week 6 injury report: Live updates for active, inactive players for Sunday's games
Sean 'Diddy' Combs will remain in jail as a 3-judge panel considers his release on bail
Why Sean "Diddy" Combs Is Being Given a Laptop in Jail Amid Witness Intimidation Fears
Will Freddie Freeman play in NLCS Game 2? Latest injury updates on Dodgers first baseman
Lions’ Aidan Hutchinson has surgery on fractured tibia, fibula with no timeline for return
Trump tested the limits on using the military at home. If elected again, he plans to go further