Current:Home > ContactGeorge Santos due in court, expected to plead guilty in fraud case, AP source says -InvestPioneer
George Santos due in court, expected to plead guilty in fraud case, AP source says
View
Date:2025-04-24 16:13:53
Former U.S. Rep. George Santos is due in court Monday afternoon, where a person familiar with the matter has said the New York Republican is expected to plead guilty to multiple counts in his federal fraud case.
The person could not publicly discuss details of the plea and spoke to The Associated Press on condition of anonymity. Santos and his attorneys did not return requests for comment.
The case has been set to go to trial early next month. The Monday afternoon court date on Long Island was scheduled only on Friday at the request of both prosecutors and Santos’ lawyers. A letter making the request did not specify what it would be about.
Santos has previously pleaded not guilty to a range of alleged financial crimes, including lying to Congress about his wealth, collecting unemployment benefits while actually working and using campaign contributions to pay for personal expenses.
The 36-year-old was once touted as a rising political star after he flipped the suburban district that covers the affluent North Shore of Long Island and a slice of the New York City borough of Queens in 2022.
But his life story began unraveling before he was even sworn into office. At the time, reports emerged that he had lied about having a career at top Wall Street firms and a college degree along with other questions of his biography.
New questions then emerged about his campaign funds.
He was first indicted on federal charges in May 2023, but refused to resign from office. Santos was expelled from Congress after an ethics investigation found “overwhelming evidence” that he had broken the law and exploited his public position for his own profit.
Santos has previously maintained his innocence, though he said in an interview in December that a plea deal with prosecutors was “not off the table.”
Asked if he was afraid of going to prison, he told CBS 2 at the time: “I think everybody should be afraid of going to jail, it’s not a pretty place and uh, I definitely want to work very hard to avoid that as best as possible.”
As the trial date neared in recent weeks, Santos had sought to have a partially anonymous jury, with his lawyers arguing in court papers that “the mere risk of public ridicule could influence the individual jurors ability to decide Santos’ case solely on the facts and law as presented in Court.”
He also wanted potential jurors to fill out a written questionnaire gauging their opinions of him. His lawyers argued the survey was needed because “for all intents and purposes, Santos has already been found guilty in the court of public opinion.”
Judge Joanna Seybert agreed to keep jurors’ identities public but said no to the questionnaire.
Prosecutors, meanwhile, had been seeking to admit as evidence some of the financial falsehoods Santos told during his campaign, including that he’d worked at Citigroup and Goldman Sachs and that he had operated a family-run firm with approximately $80 million in assets,
Two Santos campaign aides have already pleaded guilty to crimes related to the former congressman’s campaign.
His ex-treasurer, Nancy Marks, pleaded guilty in October to a fraud conspiracy charge, implicating Santos in an alleged scheme to embellish his campaign finance reports with a fake loan and fake donors. A lawyer for Marks said at the time his client would be willing to testify against Santos if asked.
Sam Miele, a former fundraiser for Santos, pleaded guilty a month later to a federal wire fraud charge, admitting he impersonated a high-ranking congressional aide while raising money for Santos’ campaign.
___
Associated Press writer Michael R. Sisak contributed to this report.
veryGood! (5)
Related
- Meta donates $1 million to Trump’s inauguration fund
- The Push For Internet Voting Continues, Mostly Thanks To One Guy
- Tennessee student suspended for Instagram memes directed at principal sues school, officials
- POV: Chris Olsen, Tinx and More Social Media Stars Take Over Oscars 2023
- Trump suggestion that Egypt, Jordan absorb Palestinians from Gaza draws rejections, confusion
- Emily Ratajkowski's See-Through Oscar Night Dress Is Her Riskiest Look Yet
- Apple Is Delaying Its Plan To Scan U.S. iPhones For Images Of Child Sexual Abuse
- Transcript: Rep. Mike Turner on Face the Nation, April 16, 2023
- All That You Wanted to Know About She’s All That
- Meryl Streep Takes Center Stage in Only Murders in the Building Season 3 Teaser
Ranking
- Average rate on 30
- Vanity Fair Oscars After-Party 2023 Red Carpet Fashion: See Every Look as the Stars Arrive
- Scientists tracked a mysterious signal in space. Its source was closer to Australia
- You'll Be a Sucker for Joe Jonas and Sophie Turner's Matching Goth Looks at Oscars After-Party
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- A cyberattack paralyzed every gas station in Iran
- Below Deck's Tyler Walker Shares Difficult Experience of Finally Coming Out to His Parents
- Air France and Airbus acquitted of involuntary manslaughter in 2009 crash of Flight 447 from Brazil to Paris
Recommendation
Federal appeals court upholds $14.25 million fine against Exxon for pollution in Texas
Oscars 2023: See the Most Dazzling Jewelry Worn by Emily Blunt, Jessica Chastain, Halle Bailey and More
Michelle Yeoh In a Cloud of Happiness Amid Historic Oscars 2023 Appearance
This Alaskan town is finally getting high-speed internet, thanks to the pandemic
Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
See Angela Bassett and More Black Panther Stars Marvelously Take Over the 2023 Oscars
Oscars 2023: Don’t Worry Darling, Florence Pugh Has Arrived in Daring Style
3 Sherpa climbers missing on Mount Everest after falling into crevasse