Current:Home > MyRep. George Santos pleads not guilty to fraud charges, trial set for September 2024 -Horizon Finance Path
Rep. George Santos pleads not guilty to fraud charges, trial set for September 2024
View
Date:2025-04-16 14:16:19
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! (5)
Related
- Stamford Road collision sends motorcyclist flying; driver arrested
- California police seek a suspect in the hit-and-run deaths of 2 young siblings
- 'Jane Roe' is anonymous no more. The very public fight against abortion bans in 2023
- Americans ramped up spending during the holidays despite some financial anxiety and higher costs
- Sarah J. Maas books explained: How to read 'ACOTAR,' 'Throne of Glass' in order.
- Kourtney Kardashian's Photo of Baby Boy Rocky Proves Christmas Is About All the Small Things
- Morocoin Trading Exchange: What is Inscription in 2023? Why is it Popular?
- Student loan payments restarted after a COVID pause. Why the economy is barely feeling it.
- Travis Hunter, the 2
- Eagles end 3-game skid, keep NFC East title hopes alive with 33-25 win over Giants
Ranking
- US wholesale inflation accelerated in November in sign that some price pressures remain elevated
- How Derek Hough and Hayley Erbert Celebrated Christmas Amid Her Skull Surgery Recovery
- Southwest Airlines cancels hundreds of flights, disrupting some holiday travelers
- Morocoin Trading Exchange: Detailed Discussion on the 2024 STO Compliant Token Issuance Model.
- McConnell absent from Senate on Thursday as he recovers from fall in Capitol
- Raiders score huge win in Kansas City to keep Chiefs from clinching AFC West
- How Deion Sanders 'hit it off,' became friends with 99-year-old Colorado fan in 2023
- A History of Jared Leto's Most Extreme Transformations Over the Years
Recommendation
US appeals court rejects Nasdaq’s diversity rules for company boards
Tis the season for giving: A guide for how to give, even a little
A Georgia nonprofit is on a mission to give building materials new life
Minimum-wage workers in 22 states will be getting raises on Jan. 1
Will the 'Yellowstone' finale be the last episode? What we know about Season 6, spinoffs
Dolphins vs. Cowboys highlights: Miami gets statement win in showdown of division leaders
Taylor Swift spends Christmas cheering on Travis Kelce as Chiefs take on Raiders
Dodgers' Shohei Ohtani Proves He's the MVP After Giving Teammate Joe Kelly's Wife a Porsche