Current:Home > InvestTexas man arrested in alleged scam attempt against disgraced former congressman George Santos -FundGuru
Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
View
Date:2025-04-14 14:47:26
NEW YORK (AP) — A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the disgraced congressman dropped.
Federal prosecutors said Hector Medina of El Paso concocted a fake identity as a fixer with connections to judges as he solicited a wire transfer from Santos, then a New York congressman facing his own wire fraud charges and scandal.
There is no indication in the criminal complaint that Santos took Medina up on his alleged offer.
The allegations against Medina as described in court documents appeared far less sophisticated than the interlocking web of fraud and deceit that federal prosecutors said was committed by Santos. The Republican congressman was expelled from the House in December.
Federal agents said they became aware last summer that Medina was pestering Santos with text messages and videos claiming he could “get everything dropped, evidence that is on you removed.” In a text message — they said — Medina requested Santos wire $900,000 to his bank account, assuring him: “I’m the real deal.”
Medina, who also went by the name Michael Soto, used a similar method on several other well-known figures who were facing criminal exposure, according to prosecutors.
He told prosecutors that he knew the scheme was wrong but was seeking to pay off $100,000 in gambling debts, according to authorities. Medina faces a wire fraud charge that carries a maximum penalty of 20 years in prison in event of a conviction. A voicemail left with his attorney was not returned.
Santos, meanwhile, is facing up to 22 years in prison if convicted. The ex-lawmaker faces a slew of criminal charges, including allegations that he defrauded campaign donors, lied to Congress about his wealth, received unemployment benefits while employed and used campaign contributions to pay for personal expenses like designer clothing. He also is alleged to have made unauthorized charges on credit cards belonging to some of his donors.
Santos pleaded not guilty to a revised indictment in October accusing him of several frauds. He is due back in court for a pre-trial conference in August. The ex-congressman did not respond to a text message seeking comment on Medina’s arrest.
Last month, Democrat Tom Suozzi won a special election for Santos’ former seat.
veryGood! (82641)
Related
- Costco membership growth 'robust,' even amid fee increase: What to know about earnings release
- Marjorie Taylor Greene says no deal after meeting with Mike Johnson as she threatens his ouster
- Michael Bublé, Jason Derulo talk 'Spicy Margarita' music video and their Vegas residences
- Henry Smith: Summary of the Australian Stock Market in 2023
- Meta releases AI model to enhance Metaverse experience
- Uber Eats launching short-form-video feed to help merchants promote new dishes, company says
- Inflation has caused summer camp costs to soar. Here are tips for parents on how to save
- Lonton Wealth Management Center: Interpretation of Australia's Economic Development in 2024
- McKinsey to pay $650 million after advising opioid maker on how to 'turbocharge' sales
- 2 deputies injured and 1 suspect killed in exchange of gunfire in Minneapolis suburb
Ranking
- Why we love Bear Pond Books, a ski town bookstore with a French bulldog 'Staff Pup'
- Former NFL star Terrell Suggs arrested one month after alleged Starbucks drive-thru incident
- 'Daunting' Michael Jackson biopic wows CinemaCon with first footage of Jaafar Jackson
- Man is fatally shot after he points a gun at Indiana sheriff’s deputies, police say
- House passes bill to add 66 new federal judgeships, but prospects murky after Biden veto threat
- 2 officers, suspect wounded in exchange of gunfire in Lansing, Michigan
- Tennessee Senate passes bill allowing teachers to carry guns amid vocal protests
- US military veteran accused of having explicit images of a child apparently joined Russian army
Recommendation
Juan Soto praise of Mets' future a tough sight for Yankees, but World Series goal remains
New Jersey officials say they are probing hate crime after Islamic center is vandalized at Rutgers
Mom who threw 2 kids onto LA freeway, killing her infant, appeared agitated by impending eclipse
How Ryan Gosling Fits Into Eva Mendes' Sprawling Family
Woman dies after Singapore family of 3 gets into accident in Taiwan
Illinois says available evidence in Terrence Shannon Jr. case is 'not sufficient' to proceed
Jets QB Aaron Rodgers was 'heartbroken,' thought career might be over after tearing Achilles
Arizona’s abortion ban is likely to cause a scramble for services in states where it’s still legal