Current:Home > MarketsGeorge Santos due in court, expected to plead guilty in fraud case, AP source says-VaTradeCoin
George Santos due in court, expected to plead guilty in fraud case, AP source says
View Date:2025-01-07 13:15:30
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! (74888)
Related
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Red Velvet, Please
- The GOP and Kansas’ Democratic governor ousted targeted lawmakers in the state’s primary
- Jamaica's Kishane Thompson more motivated after thrilling 100m finish against Noah Lyles
- 'Her last jump of the day': Skydiving teacher dies after hitting dust devil, student injured
- Massive dust storm reduces visibility, causes vehicle pileup on central California highway
- Hello Kitty's 50th Anniversary Extravaganza: Shop Purr-fect Collectibles & Gifts for Every Sanrio Fan
- Former Colorado clerk was shocked after computer images were shared online, employee testifies
- Plunge Into These Olympic Artistic Swimmers’ Hair and Makeup Secrets
- BITFII Introduce
- Charges: D'Vontaye Mitchell died after being held down for about 9 minutes
Ranking
- Jack Del Rio leaving Wisconsin’s staff after arrest on charge of operating vehicle while intoxicated
- 'Pinkoween' trend has shoppers decorating for Halloween in the summer
- Judge says Mexican ex-official tried to bribe inmates in a bid for new US drug trial
- US Olympic figure skating team finally gets its golden moment in shadow of Eiffel Tower
- Lululemon, Disney partner for 34-piece collection and campaign: 'A dream collaboration'
- USA women's basketball live updates at Olympics: Start time vs Nigeria, how to watch
- TikToker Nara Smith Addresses Hateful Criticism She and Husband Lucky Blue Smith Have Received
- Olympic track star Andre De Grasse distracted by abuse allegations against his coach
Recommendation
-
Maine dams face an uncertain future
-
Charges: D'Vontaye Mitchell died after being held down for about 9 minutes
-
'I'm a monster': Utah man set for execution says he makes no excuses but wants mercy
-
Eva Mendes Shares Message of Gratitude to Olympics for Keeping Her and Ryan Gosling's Kids Private
-
A list of mass killings in the United States this year
-
1 of last GOP congressmen who voted to impeach Trump advances in Washington’s US House race
-
Blake Lively’s Inner Circle Shares Rare Insight on Her Life as a Mom to 4 Kids
-
Breaking debut in Olympics raises question: Are breakers artists or athletes?