Current:Home > InvestRep. George Santos pleads not guilty to fraud charges, trial set for September 2024 -Wealth Legacy Solutions
Rep. George Santos pleads not guilty to fraud charges, trial set for September 2024
Ethermac View
Date:2025-03-11 04:57:54
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! (712)
Related
- Paris Hilton, Nicole Richie return for an 'Encore,' reminisce about 'The Simple Life'
- Suits Creator Reveals Irritating Feedback Royal Family Had for Meghan Markle's Character
- Bachelor Nation's Jade Roper Pens Message to Late Baby Beau After Miscarriage
- Why are hurricane names retired? A look at the process and a list of retired names
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- Dolly Parton reveals hilarious reason she couldn't join Princess Kate for tea in London
- 500 flights cancelled as U.K.'s air traffic control system hit by nightmare scenario
- Maui officials search for wildfire victims in ocean as land search ends
- Stamford Road collision sends motorcyclist flying; driver arrested
- Kremlin says ‘Deliberate wrongdoing’ among possible causes of plane crash that killed Prigozhin
Ranking
- Federal Spending Freeze Could Have Widespread Impact on Environment, Emergency Management
- The historic banyan tree in Lahaina stands after Maui fires, but will it live?
- Why NFL Fans Are Convinced Joe Burrow Is Engaged to Olivia Holzmacher
- Ford will issue software update to address 'ear piercing' noises coming from speakers on these models
- Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
- Trump's scheduled trial dates and where they fall in the presidential primary calendar
- A man is arrested months after finding a bag full of $5,000 in cash in a parking lot
- Hurricane Idalia takes aim at Florida as evacuations ordered, schools close
Recommendation
Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
Why NFL Fans Are Convinced Joe Burrow Is Engaged to Olivia Holzmacher
Colts unable to find trade partner for All-Pro RB Jonathan Taylor
Ex-49ers QB Trey Lance says being traded to Cowboys put 'a big smile on my face'
Sam Taylor
HBO shines a light on scams in 'Telemarketers' and 'BS High'
See Hurricane Idalia from space: Satellite views from International Space Station show storm off Florida coast
Why Miley Cyrus Says Her and Liam Hemsworth’s Former Malibu Home Had “So Much Magic to It”