He allegedly falsified a $500,000 loan he claimed to have donated to his campaign.
A 23-count superseding indictment was filed by prosecutors against Santos.
These charges are one count of conspiracy to commit offenses against the United States, two counts of wire fraud, two counts of making materially false statements to the Federal Election Commission (FEC), two counts of falsifying records submitted to obstruct the FEC, two counts of aggravated identity theft, and one count of access device fraud.
This is in addition to the seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of making materially false statements to the United States House of Representatives that were charged in the original indictment, per the Department of Justice.
“As alleged, Santos is charged with stealing people’s identities and making charges on his own donors’ credit cards without their authorization, lying to the FEC and, by extension, the public about the financial state of his campaign. Santos falsely inflated the campaign’s reported receipts with non-existent loans and contributions that were either fabricated or stolen” said United States Attorney Peace. “This Office will relentlessly pursue criminal charges against anyone who uses the electoral process as an opportunity to defraud the public and our government institutions.”
The DOJ press release on the matter claims that Santos and his former treasurer, Nancy Marks, worked together to hatch a scheme to fund Santos' 2022 congressional campaign by sending false reports to the FEC on behalf of the campaign. These reports were said to have inflated the campaign's fundraising results in an intentional plan to deceive the FEC, a national party committee, as well as the American public.
Marks pleaded guilty to conspiracy to commit offenses against the United States last week.
Santos' alleged false report included a fictitious $500,000 that he had supposedly loaned to his own campaign. The New York representative in reality had less than $8,000 in his personal and business bank accounts, according to the DOJ.
Powered by The Post Millennial CMS™ Comments
Join and support independent free thinkers!
We’re independent and can’t be cancelled. The establishment media is increasingly dedicated to divisive cancel culture, corporate wokeism, and political correctness, all while covering up corruption from the corridors of power. The need for fact-based journalism and thoughtful analysis has never been greater. When you support The Post Millennial, you support freedom of the press at a time when it's under direct attack. Join the ranks of independent, free thinkers by supporting us today for as little as $1.
Remind me next month
To find out what personal data we collect and how we use it, please visit our Privacy Policy
Comments