Current:Home > MyA former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft -Core Financial Strategies
A former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft
View
Date:2025-04-17 13:02:50
NEW YORK (AP) — A former fundraiser for U.S. Rep. George Santos was indicted Wednesday on federal charges that he impersonated a high-ranking congressional aide while soliciting contributions for the New York Republican’s campaign.
Sam Miele was charged with four counts of wire fraud and aggravated identity theft in an alleged scheme to defraud donors and obtain money for Santos under false pretenses. Prosecutors said Miele impersonated a high-ranking aide to a House member with leadership responsibilities, using a fake name and email address to trick at least a dozen prospective donors.
Santos was not charged in the case.
The indictment did not name the person who was impersonated by name, but the details of the charges match with multiple news reports identifying the aide as Dan Meyer, now retired as the longtime chief of staff to House Speaker Kevin McCarthy, R-Calif., who at the time was minority leader.
Miele pleaded not guilty to the charges in Brooklyn federal court and was released on a $150,000 bond. His attorney, Kevin Marino, did not immediately return a phone message.
Meyer did not immediately respond to a request for comment. Santos’ office did not respond to a request for comment.
Federal prosecutors said Miele admitted to “faking my identity to a big donor” in a letter sent to Santos last Sept. 26, a few months before Santos was elected. Miele said he was “high risk, high reward in everything I do,” according to the indictment.
Miele earned a commission of 15% for each contribution he raised, prosecutors said.
The indictment come three months after Santos was arrested on charges of wire fraud, money laundering, theft of public funds and making false statements to Congress. He has pleaded not guilty and insisted he has no plans to resign from Congress.
The case against Santos involves separate allegations that he embezzled money from his campaign for personal use, lied to Congress about his finances and cheated his way into undeserved unemployment checks.
During his run for office, Santos fabricated swaths of his life story, falsely portraying himself as a wealthy Wall Street dealmaker when he had actually been struggling to pay his rent and had worked for a company accused of running a Ponzi scheme.
___
Associated Press writer Farnoush Amiri in Washington contributed to this report.
___
This story has been updated to correct the spelling of the last name of Rep. Kevin McCarthy’s former chief of staff, to Dan Meyer, instead of Dan Myer.
veryGood! (2)
Related
- Former Danish minister for Greenland discusses Trump's push to acquire island
- Slim majority wants debt ceiling raised without spending cuts, poll finds
- LA's housing crisis raises concerns that the Fashion District will get squeezed
- The Best 4th of July 2023 Sales: $4 J.Crew Deals, 75% Off Kate Spade, 70% Nordstrom Rack Discounts & More
- Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
- Inside Clean Energy: Wind and Solar Costs Have Risen. How Long Should We Expect This Trend to Last?
- Disney World is shutting down its $2,500-a-night Star Wars-themed hotel
- Ricky Martin and Husband Jwan Yosef Break Up After 6 Years of Marriage
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
- Texas’ Environmental Regulators Need to Get Tougher on Polluters, Group of Lawmakers Says
Ranking
- US wholesale inflation accelerated in November in sign that some price pressures remain elevated
- Kia and Hyundai agree to $200M settlement over car thefts
- CoCo Lee Reflected on Difficult Year in Final Instagram Post Before Death
- Smallville's Allison Mack Released From Prison Early in NXIVM Sex Trafficking Case
- 2025 'Doomsday Clock': This is how close we are to self
- All of You Will Love Chrissy Teigen’s Adorable Footage of Her and John Legend’s 4 Kids
- Inside Julia Roberts' Busy, Blissful Family World as a Mom of 3 Teenagers
- What the debt ceiling standoff could mean for your retirement plans
Recommendation
See you latte: Starbucks plans to cut 30% of its menu
Jessica Simpson Sets the Record Straight on Whether She Uses Ozempic
The latest workers calling for a better quality of life: airline pilots
Strip Mining Worsened the Severity of Deadly Kentucky Floods, Say Former Mining Regulators. They Are Calling for an Investigation
Opinion: Gianni Infantino, FIFA sell souls and 2034 World Cup for Saudi Arabia's billions
Report: 20 of the world's richest economies, including the U.S., fuel forced labor
Red, White and Royal Blue Trailer: You’ll Bow Down to This Steamy Romance
From the Middle East to East Baltimore, a Johns Hopkins Professor Works to Make the City More Climate-Resilient
Like
- Man can't find second winning lottery ticket, sues over $394 million jackpot, lawsuit says
- As the Biden Administration Eyes Wind Leases Off California’s Coast, the Port of Humboldt Sees Opportunity
- Q&A: Eliza Griswold Reflects on the Lessons of ‘Amity and Prosperity,’ Her Deep Dive Into Fracking in Southwest Pennsylvania