Current:Home > InvestGeorge Santos due in court, expected to plead guilty in fraud case, AP source says -Streamline Finance
George Santos due in court, expected to plead guilty in fraud case, AP source says
View
Date:2025-04-27 12:50:01
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! (133)
Related
- Louvre will undergo expansion and restoration project, Macron says
- Judge blocks Biden administration from enforcing new gun sales background check rule in Texas
- Company wins court ruling to continue development of Michigan factory serving EV industry
- Tennessee professor swept away by wave during Brazil study-abroad trip has died
- Global Warming Set the Stage for Los Angeles Fires
- Former Red Sox pitcher arrested in Florida in an underage sex sting, sheriff says
- Off-duty police officer injured in shooting in Washington, DC
- David Ortiz is humbled by being honored in New York again; this time for post-baseball work
- Intellectuals vs. The Internet
- Sean Diddy Combs apologizes for alleged attack seen in 2016 surveillance video
Ranking
- What were Tom Selleck's juicy final 'Blue Bloods' words in Reagan family
- Google is making smart phone upgrades. Is Apple next?
- Testimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home
- There's no clear NBA title favorite. Get used to it − true parity has finally arrived
- Biden administration makes final diplomatic push for stability across a turbulent Mideast
- Fly Stress-Free with These Airplane Travel Essentials for Kids & Babies
- Bankruptcy judge approves Genesis Global plan to refund $3 billion to creditors, crypto customers
- University of California academic workers strike to stand up for pro-Palestinian protesters
Recommendation
Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
Kanye West, Billie Eilish and the Beatles highlight Apple Music 100 Best Albums Nos. 30-21
'Hungry, thirsty, and a little confused': Watch bear bring traffic to a standstill in California
Cargo ship Dali refloated to a marina 8 weeks after Baltimore bridge collapse
Rams vs. 49ers highlights: LA wins rainy defensive struggle in key divisional game
I just graduated college. Instead of feeling pride and clarity, I'm fighting hopelessness.
The Rom-Com Decor Trend Will Have You Falling in Love With Your Home All Over Again
Disneyland character performers at Southern California park vote to unionize