In a shocking revelation, United States Congressman George Anthony Devolder Santos, widely recognised as “George Santos”, representing New York’s Third Congressional District, faces multiple charges, including wire fraud, money laundering, and theft of public funds.
The charges stem from a 13-count indictment unsealed today in the United States District Court for the Eastern District of New York. Santos was promptly arrested following the unsealing and is expected to be arraigned this afternoon.
Among the charges, Santos is accused of embezzling contributions from supporters during his campaign for Congress, fraudulently obtaining unemployment benefits during the height of the COVID-19 pandemic, and providing false financial disclosures to the House of Representatives.
Commenting on the indictment, United States Attorney Breon Peace expressed, “This indictment seeks to hold Santos accountable for various alleged fraudulent schemes and brazen misrepresentations.” Peace further emphasized the importance of weeding out corruption from public institutions and ensuring that public officials are held to the standards expected by their constituents.
Santos’s alleged deceit began in September 2022 when he reportedly defrauded political supporters through a limited liability company. Following false claims that their contributions would be used for campaign activities, such as TV ads, two contributors transferred a total of $50,000, which was later redirected to Santos’s personal accounts for unauthorized personal expenses.
Furthermore, during the COVID-19 outbreak, Santos, despite being employed, deceitfully applied for unemployment benefits from the New York State Department of Labor, receiving over $24,000.
His fraudulent actions extended to his dealings with the House of Representatives. Santos allegedly provided misleading financial disclosures during his two Congressional campaigns, both over-reporting income and assets and failing to disclose significant earnings.
Assistant Attorney General Kenneth A. Polite, Jr., and FBI Assistant Director-in-Charge Michael J. Driscoll, among others, reinforced the commitment of their respective departments in rooting out fraud, especially when committed by elected officials.
It’s important to note that the charges currently leveled against Santos are allegations. He remains innocent until proven guilty. If convicted, Santos could face a prison term of up to 20 years for the most severe charges.
The FBI, in collaboration with various agencies, continues its investigation into the matter. The case is being prosecuted by a team of dedicated attorneys, including Assistant United States Attorneys Ryan Harris, Anthony Bagnuola, and Laura Zuckerwise.
The implications of this indictment could have far-reaching consequences, both for Santos and the broader political landscape in New York and potentially the nation. The unfolding situation will undoubtedly be closely watched by constituents, politicians, and the public at large.