Current:Home > FinanceRep. George Santos pleads not guilty to fraud charges, trial set for September 2024 -Excel Money Vision
Rep. George Santos pleads not guilty to fraud charges, trial set for September 2024
View
Date:2025-04-15 21:06:05
Rep. George Santos pleaded not guilty Friday to the charges contained in a superseding indictment that accused him of stealing people’s identities, making charges on his donors’ credit cards without their authorization and lying to federal election officials.
Trial was set for Sept. 9, 2024 and is expected to last three weeks.
The 23-count superseding indictment filed earlier this month charges the New York congressman with "two counts of wire fraud, two counts of making materially false statements to the Federal Election Commission (FEC), two counts of falsifying records submitted to obstruct the FEC, two counts of aggravated identity theft and one count of access device fraud," the United States Attorney's Office in the Eastern District of New York said in a release.
Santos is keeping his lawyer, Joe Murray, despite a potential conflict of interest involving others associated with the case.
The new charges followed the indictment this month of Santos’ former campaign finance chief Nancy Marks. Prosecutors allege they enlisted 10 family members without their knowledge to donate to the campaign to make it seem like Santos was getting enough support to qualify for party funds.
According to the charges, Santos allegedly said he lent his campaign $500,000 when he only had $8,000 on hand.
There was no change in bail conditions at Friday's hearing. The next status conference is set for Dec. 12.
In May, Santos was indicted by federal prosecutors on 13 criminal counts, including seven counts of wire fraud, three counts of money laundering, one count of theft of public funds and two counts of making materially false statements to the House of Representatives. He pleaded not guilty to those charges.
veryGood! (95457)
Related
- 'Vanderpump Rules' star DJ James Kennedy arrested on domestic violence charges
- Dan Hurley staying at Connecticut after meeting with Los Angeles Lakers about move to NBA
- 2024 Men's College World Series teams: Who has punched a ticket to Omaha?
- Crossing guard arrested twice on same day, accused of attacking woman, then TV reporters
- Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
- Teton Pass shut down in Wyoming after 'catastrophic' landslide caused it to collapse
- 10 members of NC State’s 1983 national champions sue NCAA over name, image and likeness compensation
- Sandra Bullock and Nicole Kidman Are Ready to Put a Spell on Practical Magic 2
- Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
- YouTuber Myka Stauffer Said Her Child Was Not Returnable Before Rehoming Controversy
Ranking
- The Super Bowl could end in a 'three
- Microsoft highlights slate of games during annual Xbox Games Showcase 2024
- Score 60% Off Banana Republic, 30% Off Peter Thomas Roth, 50% Off CB2 & More of Today's Best Deals
- 60-year-old Disneyland worker killed falling out moving golf cart, striking her head
- Small twin
- How Austin Butler Feels About The Carrie Diaries More Than 10 Years Later
- Best in Show: Father's Day Gifts to Make Every Dog Dad Feel Like Top Dog
- 10 members of NC State’s 1983 national champions sue NCAA over name, image and likeness compensation
Recommendation
Opinion: Gianni Infantino, FIFA sell souls and 2034 World Cup for Saudi Arabia's billions
It's almost a sure bet the Fed won't lower rates at its June meeting. So when will it?
Former Pro Bowl tight end Darren Waller announces retirement from NFL after eight seasons
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Breaking the Rules
Bodycam footage shows high
YouTuber Myka Stauffer Said Her Child Was Not Returnable Before Rehoming Controversy
Microsoft highlights slate of games during annual Xbox Games Showcase 2024
Former Pro Bowl tight end Darren Waller announces retirement from NFL after eight seasons