Current:Home > StocksGeorge Santos due in court, expected to plead guilty in fraud case, AP source says -MoneyBase
George Santos due in court, expected to plead guilty in fraud case, AP source says
View
Date:2025-04-12 19:04:51
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! (983)
Related
- Trump's 'stop
- Pritzker signs law banning health insurance companies’ ‘predatory tactics,’ including step therapy
- Navy sailor tried to access Biden's medical records multiple times
- Paranormal romance books, explained: Why this supernatural genre has readers swooning
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- 5 boaters found clinging to a cooler in Lake Erie are rescued by a Coast Guard helicopter crew
- More Indigenous youth are learning to spearfish, a connection to ancestors and the land
- Former Nashville Predators captain Greg Johnson had CTE when he died in 2019
- Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
- Minnesota trooper accused of driving 135 mph before crash that killed teen
Ranking
- Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
- Dyson to cut 1,000 jobs in the U.K.
- Congress OKs bill overhauling oversight of troubled federal Bureau of Prisons
- Save Big on the Cutest Kate Spade Bags You'll Wear Every Day, Including $71 Crossbodies in so Many Colors
- FACT FOCUS: Inspector general’s Jan. 6 report misrepresented as proof of FBI setup
- Blake Lively Shouts Out Her Hottest Plus One—and It's Not Ryan Reynolds
- Nikki Haley releases delegates to Trump ahead of Republican National Convention
- Stephen Baldwin Supports Brother Alec Baldwin at Rust Shooting Trial
Recommendation
Moving abroad can be expensive: These 5 countries will 'pay' you to move there
New Mexico village ravaged by wildfire gets another pounding by floodwaters
Rays' Wander Franco charged with sexual abuse, exploitation of minor: report
Mike Gundy's DUI comments are insane thing for college football coach to say
Toyota to invest $922 million to build a new paint facility at its Kentucky complex
Kevin Costner’s second ‘Horizon’ film pulled from theatrical release
What state is the safest for driving? Here's where the riskiest drivers are.
Beryl live updates: Heat drives Texans to sleep in cars amid outages while the North floods