Current:Home > StocksRep. George Santos pleads not guilty to fraud charges, trial set for September 2024 -Core Financial Strategies
Rep. George Santos pleads not guilty to fraud charges, trial set for September 2024
View
Date:2025-04-16 19:09:28
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! (31296)
Related
- Intellectuals vs. The Internet
- One of the world's most venomous snakes found hiding in boy's underwear drawer
- Wrestler Hulk Hogan helps rescue teenage girl trapped after Florida car crash
- Russian missiles hit Ukrainian apartment buildings and injure 17 in latest strikes on civilian areas
- Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
- Emmy Awards get record low ratings with audience of 4.3 million people
- These Are the 26 Beauty Products That Amazon Can’t Keep In Stock
- Coroner identifies woman found dead near where small plane crashed in ocean south of San Francisco
- B.A. Parker is learning the banjo
- Bride arrested for extortion in Mexico, handcuffed in her wedding dress
Ranking
- EU countries double down on a halt to Syrian asylum claims but will not yet send people back
- Mike Tomlin plans to return to Steelers for 18th season as head coach, per report
- China starts publishing youth jobless data again, with a new method and a lower number
- Maryland governor restores $150 million of previously proposed cuts to transportation
- US wholesale inflation accelerated in November in sign that some price pressures remain elevated
- Federal lawsuit accuses NY Knicks owner James Dolan, media mogul Harvey Weinstein of sexual assault
- Justice Department report into Uvalde school shooting expected this week
- Biden to meet with congressional leaders on national security package
Recommendation
A South Texas lawmaker’s 15
Massachusetts governor unveils plan aimed at improving access to child care, early education
Coachella 2024: Lana Del Rey, Doja Cat and Tyler, the Creator to headline, No Doubt to reunite
Mike Tomlin plans to return to Steelers for 18th season as head coach, per report
Where will Elmo go? HBO moves away from 'Sesame Street'
Minnesota governor’s $982 million infrastructure plan includes a new State Patrol headquarters
Introduction to Linton Quadros
Mississippi lawmakers to weigh incentives for an EV battery plant that could employ 2,000