Home » US Representative George Santos charged with 13 federal crimes including money laundering and theft of public funds

US Representative George Santos charged with 13 federal crimes including money laundering and theft of public funds

by Derek Andrews
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The US Division of Justice (DOJ) unsealed a 13-count indictment in opposition to US Consultant George Santos (R-NY) Wednesday because the congressman surrendered to federal authorities in New York.

Federal prosecutors charged Santos, who was elected to the Home of Representatives for New York’s Third Congressional District in November, with seven counts of wire fraud, three counts of cash laundering, one depend of theft of public funds and two counts of constructing materially false statements to the Home.

The indictment alleges that between September and October 2022, Santos fraudulently induced his marketing campaign supporters to contribute funds to an unnamed firm that his firm, Devolder Group LLC, managed below the pretense that they had been donating the cash to his marketing campaign. The DOJ claims that Santos then used the funds for private bills.

The indictment claims that in counts one by means of 5 of wire fraud, Santos and an unnamed particular person despatched emails and textual content messages on behalf of the unnamed firm to request funds from marketing campaign supporters.

Counts six by means of eight allege that, between October 21, 2022 and October 26, 2022, Santos transferred funds derived from the alleged wire fraud to his personal financial institution accounts.

Rely 9 alleges that Santos embezzled over $1,000 in US Treasury funds between June 2020 and April 2021 by fraudulently making use of for COVID pandemic-related unemployment advantages.

Counts 10 and 11 allege that Santos obtained these funds from the New York State Division of Labor (NYS DOL) by making false and fraudulent statements.

Counts 12 and 13 allege that Santos made false statements about his earnings in two Home Disclosure Experiences that he filed forward of the 2020 and 2022 Home of Representatives elections.

United States Legal professional for the Japanese District of New York Breon Peace mentioned in a statement that:

Taken collectively, the allegations within the indictment cost Santos with counting on repeated dishonesty and deception to ascend to the halls of Congress and enrich himself. He used political contributions to line his pockets, unlawfully utilized for unemployment advantages that ought to have gone to New Yorkers who had misplaced their jobs because of the pandemic, and lied to the Home of Representatives.

Santos is predicted to make his first courtroom look on the costs Wednesday afternoon

Source / Picture: jurist.org

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