Current:Home > StocksRep. George Santos pleads not guilty to fraud charges, trial set for September 2024 -AdvancementTrade
Rep. George Santos pleads not guilty to fraud charges, trial set for September 2024
View
Date:2025-04-12 17:42:34
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! (3799)
Related
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- George Floyd's brother says he still has nightmares about his 2020 murder
- Cars catch fire in Boston’s Ted Williams Tunnel, snarling Memorial Day weekend traffic
- UFL schedule for Week 9 games: Times, how to stream and watch on TV
- A South Texas lawmaker’s 15
- Are banks, post offices, UPS and FedEx open on Memorial Day 2024? Here's what to know
- USPS wants people to install new jumbo mailboxes. Here's why.
- Lenny Kravitz tells Gayle King about his insecurities: I still have these moments
- Rylee Arnold Shares a Long
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Grow Apart
Ranking
- A South Texas lawmaker’s 15
- Their school is about to close. Now, Birmingham-Southern heads to College World Series.
- Italian teenager Carlo Acutis to become first millennial Catholic saint after second miracle attributed to him
- NBA commissioner Adam Silver discusses fate of ‘Inside the NBA’ amid TV rights battle
- Meet the volunteers risking their lives to deliver Christmas gifts to children in Haiti
- 3 injured, 1 arrested at Skyline High School's graduation in Oakland, California: Police
- At North Carolina’s GOP convention, governor candidate Robinson energizes Republicans for election
- PGA Tour star Grayson Murray dead at 30
Recommendation
Romantasy reigns on spicy BookTok: Recommendations from the internet’s favorite genre
Judge in Hunter Biden's gun case makes rulings on evidence ahead of June trial
The Daily Money: Moving? Research the company
Sophia Bush Responds After New Pics With Ashlyn Harris Spark Engagement Rumors
IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
Storytelling program created by actor Tom Skerritt helps veterans returning home
3 injured, 1 arrested at Skyline High School's graduation in Oakland, California: Police
Judge in Hunter Biden's gun case makes rulings on evidence ahead of June trial