Current:Home > ScamsGeorge Santos due in court, expected to plead guilty in fraud case, AP source says -Global Capital Summit
George Santos due in court, expected to plead guilty in fraud case, AP source says
View
Date:2025-04-18 02:21:56
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! (237)
Related
- Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
- Edwin Moses documentary to debut Sept. 21 at his alma mater, Morehouse College
- Danny Jansen makes MLB history by appearing in same game for both teams
- PBS documentary delves into love story of Julie Andrews and filmmaker Blake Edwards: How to watch
- Toyota to invest $922 million to build a new paint facility at its Kentucky complex
- Philadelphia airport celebrates its brigade of stress-busting therapy dogs
- Bradley Whitford criticizes Cheryl Hines for being 'silent' as RFK Jr. backs Donald Trump
- Atlanta’s former chief financial officer gets 3 years in federal corruption probe
- Chuck Scarborough signs off: Hoda Kotb, Al Roker tribute legendary New York anchor
- Cornel West survives Democratic challenge in Wisconsin, will remain on state’s presidential ballot
Ranking
- 'We're reborn!' Gazans express joy at returning home to north
- 'I was trying to survive': Yale Fertility Center patients say signs of neglect were there all along
- Quentin Tarantino argues Alec Baldwin is partly responsible for 'Rust' shooting
- Lawsuit filed over Arkansas Republican officials blocking effort to close state GOP primary
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- Kentucky dispute headed to court over access to database that tracks handling of abuse cases
- Vanderpump Rules’ Brittany Cartwright Files for Divorce From Jax Taylor After 5 Years of Marriage
- Julianne Hough Details Gut-Wrenching Story of How Her Dogs Died
Recommendation
Biden administration makes final diplomatic push for stability across a turbulent Mideast
Receiver CeeDee Lamb agrees to 4-year, $136M deal with Cowboys, AP sources say
US appeals court clears way for Florida ban on transgender care for minors
A bald eagle was shot in the beak. A care team in Missouri is hopeful it can be saved
DoorDash steps up driver ID checks after traffic safety complaints
Taylor Swift's childhood vacation spot opens museum exhibit with family photos
Best Wayfair Labor Day Deals 2024 Worth Buying: Save 50% off Kitchen Essentials, 70% off Furniture & More
Bradley Whitford criticizes Cheryl Hines for being 'silent' as RFK Jr. backs Donald Trump