Post #7205 by commonone on the US Policy board

Halls of Shrewd'm / US Policy ❤

Unthreaded | Threaded | Whole Thread (3)

Post New | Post Reply | Report Post | Recommend It!

No. of Recommendations: 7

The Eastern District of New York added 10 charges today against representative George Santos: conspiracy to commit offenses against the United States, wire fraud, aggravated identity theft, access device fraud, false statements to the Federal Election Commission and falsifying records to obstruct the commission.

Federal prosecutors on Tuesday filed a significant array of new charges against Representative George Santos of New York, accusing him of new criminal schemes, including stealing the identities and credit cards of donors to his campaign.

The new accusations were made in a 23-count superseding indictment that laid out how Mr. Santos had charged his donors' credit cards "repeatedly, without their authorization," distributing the money to his and other candidates' campaigns and to his own bank account.

Five days ago his campaign treasurer, Nancy Marks, pleaded guilty to a felony count of conspiracy to defraud the United States.

https://www.nytimes.com/2023/10/10/nyregion/george...

Post New | Post Reply | Report Post | Recommend It!

Print the post

Unthreaded | Threaded | Whole Thread (3)

Prev | Next

Announcements

US Policy FAQ

Contact Shrewd'm
Contact the developer of these message boards.

A community forum supporting civilized, and highly helpful, self-educating investors that come together for Shrewdness and merry spirits. These message boards closely follow the look and feel of the old message boards at boards.fool.com prior to the boards redirected to discussion.fool.com. Shrewd'm is not affiliated with the comprehensive and excellent investment website, The Motley Fool (TMF), in any way. The Shrewd commmunity here has owed, and continues to owe, gratitude to The Motley Fool for nurturing a culture of jovial irreverence towards Wall St, and that tradition will continue here.