Current:Home > MarketsRep. George Santos pleads not guilty to fraud charges, trial set for September 2024 -Wealthify
Rep. George Santos pleads not guilty to fraud charges, trial set for September 2024
View
Date:2025-04-26 17:56:12
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! (16)
Related
- House passes bill to add 66 new federal judgeships, but prospects murky after Biden veto threat
- Hotter temperatures mean higher utility costs for millions of Americans
- A retirement expense of $413,000 you'll need to be prepared for
- Endangered species are dying out on Earth. Could they be saved in outer space?
- Charges tied to China weigh on GM in Q4, but profit and revenue top expectations
- The Chinese swimming doping scandal: What we know about bombshell allegations and WADA's response
- Family mourns Wisconsin mother of 10 whose body was found in trunk
- All the Similarities Between Taylor Swift’s “Fortnight” Music Video and The 1975's Matty Healy
- Meta releases AI model to enhance Metaverse experience
- Missouri lawmakers again try to kick Planned Parenthood off Medicaid
Ranking
- San Francisco names street for Associated Press photographer who captured the iconic Iwo Jima photo
- Yikes! Your blood sugar crashed. Here's how to avoid that again.
- How Gigi Hadid Dove Into a Deep Relationship With Bradley Cooper
- How Zendaya Really Feels About Turning 30 Soon
- Small twin
- Express files for bankruptcy, plans to close nearly 100 stores
- An alligator attack victim in South Carolina thought he was going to die. Here's how he escaped and survived.
- All the Similarities Between Taylor Swift’s “Fortnight” Music Video and The 1975's Matty Healy
Recommendation
'Most Whopper
Foundation to convene 3rd annual summit on anti-Asian hate, building AAPI coalitions
2 hunters may have died of prion disease from eating contaminated deer meat, researchers say
John Travolta Reveals His Kids' Honest Reaction to His Movies
Who's hosting 'Saturday Night Live' tonight? Musical guest, how to watch Dec. 14 episode
One dead, 7 missing after 2 Japanese navy choppers crash in Pacific
Real Housewives' Kyle Richards Says People Think She Has Fake Lashes When She Uses This $9 Mascara
Supreme Court denies request by Arizona candidates seeking to ban electronic vote tabulators