Current:Home > InvestGeorge Santos due in court, expected to plead guilty in fraud case, AP source says -ThriveEdge Finance
George Santos due in court, expected to plead guilty in fraud case, AP source says
View
Date:2025-04-13 11:05:09
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! (335)
Related
- Krispy Kreme offers a free dozen Grinch green doughnuts: When to get the deal
- Tyra Banks Teases New Life-Size Sequel With Lindsay Lohan
- Susan Wojcicki, former YouTube CEO, dies at 56 from lung cancer
- Arkansas police officer fired after video shows him beating handcuffed man in patrol car
- Pregnant Kylie Kelce Shares Hilarious Question Her Daughter Asked Jason Kelce Amid Rising Fame
- Arizona and Missouri will join 5 other states with abortion on the ballot. Who are the others?
- Wembley Stadium tells fans without Taylor Swift tickets not to come as security tightens
- Utah dad drowns at state park trying to save son who jumped into water to rescue woman
- Are Instagram, Facebook and WhatsApp down? Meta says most issues resolved after outages
- Tropical Storm Ernesto pummels northeast Caribbean and leaves hundreds of thousands in the dark
Ranking
- Behind on your annual reading goal? Books under 200 pages to read before 2024 ends
- Man arrested at Ferguson protest is a St. Louis police oversight board member, DNC alternate
- US safety agency ends probe of Tesla suspension failures without seeking a recall
- Judge rejects Donald Trump’s latest demand to step aside from hush money criminal case
- Louvre will undergo expansion and restoration project, Macron says
- Flavor Flav offers Jordan Chiles bronze clock after medal controversy
- Vanessa Lachey and Nick Lachey Are Moving Out of Hawaii With 3 Kids
- Texas father gave infant daughter gasoline because he wanted her dead: Police
Recommendation
Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
Houston prosecutors find no evidence of efforts to sway 2022 elections but charge a county worker
Tori Spelling Tried to Stab Brother Randy Spelling With a Letter Opener as a Kid
Idaho Supreme Court dismisses lawsuit challenging a ballot initiative for ranked-choice voting
Alex Murdaugh’s murder appeal cites biased clerk and prejudicial evidence
Black bear euthanized after it attacks, injures child inside tent at Montana campground
4 family members killed after suspected street race resulted in fiery crash in Texas
California, Massachusetts or Hawaii? Which state has the highest cost of living?