Current:Home > InvestRep. George Santos pleads not guilty to fraud charges, trial set for September 2024 -WealthPro Academy
Rep. George Santos pleads not guilty to fraud charges, trial set for September 2024
View
Date:2025-04-18 18:38:34
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! (55637)
Related
- Police remove gator from pool in North Carolina town: Watch video of 'arrest'
- Climate Advocacy Groups Say They’re Ready for Trump 2.0
- The Cowboys, claiming to be 'all in' prior to Dak Prescott's injury, are in a rare spot: Irrelevance
- Todd Golden to continue as Florida basketball coach despite sexual harassment probe
- Jury finds man guilty of sending 17-year-old son to rob and kill rapper PnB Rock
- How Saturday Night Live Reacted to Donald Trump’s Win Over Kamala Harris
- These Yellowstone Gift Guide Picks Will Make You Feel Like You’re on the Dutton Ranch
- Trump on Day 1: Begin deportation push, pardon Jan. 6 rioters and make his criminal cases vanish
- Buckingham Palace staff under investigation for 'bar brawl'
- Let Demi Moore’s Iconic Fashion Give You More Inspiration
Ranking
- John Galliano out at Maison Margiela, capping year of fashion designer musical chairs
- Trump breaks GOP losing streak in nation’s largest majority-Arab city with a pivotal final week
- 1 dead, 2 children injured in wrong-way crash; driver suspected of DWI: Reports
- Man killed in Tuskegee University shooting in Alabama is identified. 16 others were hurt
- Audit: California risked millions in homelessness funds due to poor anti-fraud protections
- Are Ciara Ready and Russell Wilson Ready For Another Baby? She Says…
- QTM Community Introduce
- Mike Tyson vs. Jake Paul stirs debate: Is this a legitimate fight?
Recommendation
Former Milwaukee hotel workers charged with murder after video shows them holding down Black man
Ben Affleck and His Son Samuel, 12, Enjoy a Rare Night Out Together
Deebo Samuel explains 'out of character' sideline altercation with 49ers long snapper, kicker
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Something Corporate
Your Wedding Guests Will Thank You if You Get Married at These All-Inclusive Resorts
Veterans face challenges starting small businesses but there are plenty of resources to help
Steelers shoot for the moon ball, but will offense hold up or wilt in brutal final stretch?
Sister Wives’ Janelle Brown Alleges Ex Kody Made False Claims About Family’s Finances