Current:Home > ContactGeorge Santos due in court, expected to plead guilty in fraud case, AP source says -Triumph Financial Guides
George Santos due in court, expected to plead guilty in fraud case, AP source says
Poinbank View
Date:2025-04-10 04:28:08
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! (24492)
Related
- Travis Hunter, the 2
- Official concedes 8-year-old who died in U.S. custody could have been saved as devastated family recalls final days
- UBS to buy troubled Credit Suisse in deal brokered by Swiss government
- Why are Hollywood actors on strike?
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- Obamas’ personal chef drowns near family’s home on Martha’s Vineyard
- One killed after gunfire erupts in Florida Walmart
- Lewis Capaldi Taking Break From Touring Amid Journey With Tourette Syndrome
- B.A. Parker is learning the banjo
- Is the Amazon Approaching a Tipping Point? A New Study Shows the Rainforest Growing Less Resilient
Ranking
- Travis Hunter, the 2
- Legal dispute facing Texan ‘Sassy Trucker’ in Dubai shows the limits of speech in UAE
- Bank fail: How rising interest rates paved the way for Silicon Valley Bank's collapse
- Can the World’s Most Polluting Heavy Industries Decarbonize?
- A South Texas lawmaker’s 15
- Alabama woman confesses to fabricating kidnapping
- Chicago Billionaire James Crown Dead at 70 After Racetrack Crash
- Biden’s Bet on Electric Vehicles Is Drawing Opposition from Republicans Who Fear Liberal Overreach
Recommendation
A White House order claims to end 'censorship.' What does that mean?
Over 60,000 Amazon Shoppers Love This Easy-Breezy Summer Dress That's on Sale for $25
Special counsel's office cited 3 federal laws in Trump target letter
The Solid-State Race: Legacy Automakers Reach for Battery Breakthrough
Krispy Kreme offers a free dozen Grinch green doughnuts: When to get the deal
Tornado damages Pfizer plant in North Carolina, will likely lead to long-term shortages of medicine
Chloë Grace Moretz's Summer-Ready Bob Haircut Will Influence Your Next Salon Visit
Jack Daniel's v. poop-themed dog toy in a trademark case at the Supreme Court