Current:Home > MarketsGeorge Santos due in court, expected to plead guilty in fraud case, AP source says -FundGuru
George Santos due in court, expected to plead guilty in fraud case, AP source says
View
Date:2025-04-17 15:19:19
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! (977)
Related
- Taylor Swift makes surprise visit to Kansas City children’s hospital
- Russia says Putin visited occupied Ukraine region as G7 condemns irresponsible nuclear rhetoric
- Russian court rejects appeal of Evan Gershkovich, Wall Street Journal reporter held on spying charges
- Bus with musicians crashes in western India, killing 13 and injuring 29 others
- The Super Bowl could end in a 'three
- Adam Levine and Behati Prinsloo Pack on the PDA at Vanity Fair's 2023 Oscars After-Party
- In this case, politics is a (video) game
- Most of the email in your inbox isn't useful. Instead of managing it, try ignoring it
- Rylee Arnold Shares a Long
- A lost hiker ignored rescuers' phone calls, thinking they were spam
Ranking
- Romantasy reigns on spicy BookTok: Recommendations from the internet’s favorite genre
- This floppy 13-year-old pug can tell you what kind of day you're going to have
- The Little Mermaid Trailer: Melissa McCarthy Transforms into Ursula Alongside Halle Bailey’s Ariel
- U.S. indicts 2 men behind major ransomware attacks
- Chuck Scarborough signs off: Hoda Kotb, Al Roker tribute legendary New York anchor
- Put Down That PS5 And Pick Up Your Switch For The Pixelated Pleasures Of 'Eastward'
- Oscars 2023: Hugh Grant’s Red Carpet Interview Is Awkward AF
- North Korea tests ballistic missile that might be new type using solid fuel, South Korea says
Recommendation
Opinion: Gianni Infantino, FIFA sell souls and 2034 World Cup for Saudi Arabia's billions
Voice-only telehealth may go away with pandemic rules expiring
Netflix employees are staging a walkout as a fired organizer speaks out
Hugh Grant Compares Himself to a Scrotum During Wild 2023 Oscars Reunion With Andie MacDowell
Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
White House brings together 30 nations to combat ransomware
The hidden costs of holiday consumerism
Pedro Pascal Brings That Daddy Energy to the 2023 Oscars