Current:Home > MarketsGeorge Santos due in court, expected to plead guilty in fraud case, AP source says -SecureNest Finance
George Santos due in court, expected to plead guilty in fraud case, AP source says
View
Date:2025-04-14 09:56:11
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! (621)
Related
- Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
- Za'Darius Smith carted off field, adding to Browns' defensive injury concerns
- What are the best tax advising companies? Help USA TODAY rank the top US firms
- Is this a correction or a recession? What to know amid the international market plunge
- Scoot flight from Singapore to Wuhan turns back after 'technical issue' detected
- Olympics surfing winners today: Who won medals Monday in the 2024 Paris Games in Tahiti?
- Michael Phelps calls for lifetime ban for athletes caught doping: 'One and done'
- British Olympian Harry Charles Is Dating Steve Jobs' Daughter Eve Jobs
- Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
- Bangladeshi PM Sheikh Hasina resigns as widening unrest sees protesters storm her official residence
Ranking
- Bodycam footage shows high
- 2024 Olympics: Gymnast Ana Barbosu Speaks Out After Missing Medal Due to Jordan Chiles' Score Change
- Chappell Roan may have made history at Lollapalooza with 'biggest set of all time'
- Michael Phelps calls for lifetime ban for athletes caught doping: 'One and done'
- Hackers hit Rhode Island benefits system in major cyberattack. Personal data could be released soon
- Suburban New York county bans wearing of masks to hide identity
- Deputy who shot Sonya Massey thought her rebuke ‘in the name of Jesus’ indicated intent to kill him
- Stock market recap: Wall Street hammered amid plunging global markets
Recommendation
Trump's 'stop
Kansas sees 2 political comeback bids in primary for open congressional seat
Oakland A’s to sell stake in Coliseum to local Black development group
US wrestler Amit Elor has become 'young GOAT' of her sport, through tragedy and loss
Hackers hit Rhode Island benefits system in major cyberattack. Personal data could be released soon
Victoria Canal Addresses Tom Cruise Dating Rumors
Are pheromones the secret to being sexy? Maybe. Here's how they work.
13-year-old boy killed when tree falls on home during Hurricane Debby's landfall in Florida