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... 