Current:Home > InvestRep. George Santos pleads not guilty to fraud charges, trial set for September 2024 -Capitatum
Rep. George Santos pleads not guilty to fraud charges, trial set for September 2024
TradeEdge View
Date:2025-04-06 10:17:13
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! (32648)
Related
- Nearly 400 USAID contract employees laid off in wake of Trump's 'stop work' order
- Five restaurants in Colorado earn Michelin Guide stars, highest accolade in culinary world
- Citing sustainability, Starbucks wants to overhaul its iconic cup. Will customers go along?
- Indiana man charged with child neglect after 2-year-old finds gun on bed and shoots him in the back
- In ‘Nickel Boys,’ striving for a new way to see
- Is Matty Healy Appearing on Taylor Swift's 1989 Re-Record? Here’s the Truth
- Lawrence Jones will join 'Fox & Friends' as permanent co-host
- Ukrainian forces reclaim a village in the east as part of counteroffensive
- Retirement planning: 3 crucial moves everyone should make before 2025
- Trial begins in Elijah McClain death, which sparked outrage over racial injustice in policing
Ranking
- Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
- 'Look how big it is!': Watch as alligator pursues screaming children in Texas
- Pregnant Sienna Miller Turns Heads in Bump-Baring Look at London Fashion Week
- Why There's No Easy Fix for Prince Harry and Prince William's Relationship
- Federal appeals court upholds $14.25 million fine against Exxon for pollution in Texas
- Why There's No Easy Fix for Prince Harry and Prince William's Relationship
- What it's like to try out for the U.S. Secret Service's elite Counter Assault Team
- Jalen Hurts runs for 2 TDs, throws for a score; Eagles hold off fumble-prone Vikings 34-28
Recommendation
Charges tied to China weigh on GM in Q4, but profit and revenue top expectations
The Red Sox have fired Chaim Bloom as they stumble toward a third last-place finish in 4 seasons
Mexico on track to break asylum application record
'I'm a grown man': Deion Sanders fires back at Colorado State coach Jay Norvell's glasses remark
What do we know about the mysterious drones reported flying over New Jersey?
Boston Red Sox fire chief baseball officer Chaim Bloom, 'signals a new direction'
Sean Penn, Superpower co-director, says Zelenskyy changed as Russia invaded: Like he was born for this
New Hampshire risks losing delegates over presidential primary date fight with DNC