NY - Congressman George Santos charged with 13 criminal counts, May 2023

  • #41
I'm sure I'm not the only one who sees the great irony in all these people who scream "Witch hunt!"

They are the very ones who would be throwing the alleged witches in the river to see if they sunk.
 
  • #42
  • #43
It’s just past 9:40pm and I have yet to hear from the Speaker-Designate. So I’ve made my decision and after 10 months and having had 0 contact or outreach from him, I’ve come to the conclusion that my VOTE doesn’t matter to him. I’m now declaring I’m an ANYONE but Scalise and come hell or high water I won’t change my mind. We need a Speaker that leads by including every single member of the team not just some, That’s not leadership!


I do want to remind my dear colleagues who all but one have deep long troubling careers in politics that I will have a lot of time on my hands to return the favor in the most expedient fashion mankind has ever seen.


 
  • #44
It’s just past 9:40pm and I have yet to hear from the Speaker-Designate. So I’ve made my decision and after 10 months and having had 0 contact or outreach from him, I’ve come to the conclusion that my VOTE doesn’t matter to him. I’m now declaring I’m an ANYONE but Scalise and come hell or high water I won’t change my mind. We need a Speaker that leads by including every single member of the team not just some, That’s not leadership!


I do want to remind my dear colleagues who all but one have deep long troubling careers in politics that I will have a lot of time on my hands to return the favor in the most expedient fashion mankind has ever seen.


So prosecuting blatant fraud is fascist?

And yes, he will have a lot of time on his hands in prison. One of the few truthful things he's ever said.
 
  • #45
It’s just past 9:40pm and I have yet to hear from the Speaker-Designate. So I’ve made my decision and after 10 months and having had 0 contact or outreach from him, I’ve come to the conclusion that my VOTE doesn’t matter to him. I’m now declaring I’m an ANYONE but Scalise and come hell or high water I won’t change my mind. We need a Speaker that leads by including every single member of the team not just some, That’s not leadership!


I do want to remind my dear colleagues who all but one have deep long troubling careers in politics that I will have a lot of time on my hands to return the favor in the most expedient fashion mankind has ever seen.


Santos writes like a better educated version of The Former Guy. It must be the panic.
 
  • #46
It’s just past 9:40pm and I have yet to hear from the Speaker-Designate. So I’ve made my decision and after 10 months and having had 0 contact or outreach from him, I’ve come to the conclusion that my VOTE doesn’t matter to him. I’m now declaring I’m an ANYONE but Scalise and come hell or high water I won’t change my mind. We need a Speaker that leads by including every single member of the team not just some, That’s not leadership!


I do want to remind my dear colleagues who all but one have deep long troubling careers in politics that I will have a lot of time on my hands to return the favor in the most expedient fashion mankind has ever seen.


Not receiving a return call, repeatedly, and especially in D.C., means the person doesn't think you're worth a call back. Scalise doesn't think Santos support is important, rightly so. Who would want Santos endorsement?

And, if Santos won't vote for Scalise because Santos didn't receive a callback, it looks like Santos is making a choice based on his personal hurt feelings, not what is the best choice for the people. (Not that I think Scalise is the best choice, fwiw.)

jmo
 
  • #47
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  • #48
Somebody is not holding up well under pressure. Maybe take a mental health day off? Preferably, just resign.
 
  • #49
Suspect who interacted with Santos is being arrested

eta:


Rep. Tim Burchett tells me he doesn’t know whose baby it is, but it’s not his or Santos’ child. The baby is also not in the running to be speaker, he confirmed.
I’m hearing this was a staffer’s baby.





Performance theater....and he absolutely loves doing it. Ignore, indict, try, and convict.

jmo
 
  • #50
Friday, October 27th:
*Pretrial & Arraignment (new charges) Hearing (@ 10:30am ET) - NY - U.S. District Court Eastern District of New York vs. Rep. George Anthony Devolder Santos (34/now 35) indicted & charged (5/8/23) & arrested & arraigned (5/10/23) with 7 counts of wire fraud, 3 counts of money laundering, 1 count of theft of public funds ($24K) & 2 counts of making materially false statements to the House of Representatives. Plead not guilty. Released (5/10/23) on $500K bond. Surrendered his passports & has travel restrictions.
Superseding Indictment (10/10/23) additionally charged with 1 count of conspiracy to commit offenses against the United States, 2 counts of wire fraud, 2 counts of making materially false statements to the Federal Election Commission (FEC), 2 counts of falsifying records submitted to obstruct the FEC, 2 counts of aggravated identity theft & 1 count of access device fraud.
U.S. Magistrate Judge Joanna Seybert
Santos is U.S. representative for New York's 3rd congressional district, serving since Jan. 7, 2023.
Breon Peace, United States Attorney for the Eastern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General of the Justice Department’s Criminal Division, and Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), & Anne T. Donnelly, District Attorney, Nassau County, announced the charges.
The government’s case is being prosecuted by the Office’s Public Integrity Section, the Long Island Criminal Division & the Criminal Division’s Public Integrity Section. Assistant United States Attorneys Ryan Harris, Anthony Bagnuola, & Laura Zuckerwise, along with Trial Attorneys Jolee Porter & Jacob Steiner, are in charge of the prosecution with assistance from Paralegal Specialist Rachel Friedman. Senior Litigation Counsel Victor R. Salgado of the Criminal Division’s Public Integrity Section provided substantial contributions to the prosecution.

Case & court info from 5/9/23 thru 6/6/23 reference post #26 here:
https://www.websleuths.com/forums/t...ith-13-criminal-counts-may-2023.677448/page-2

6/9/23 Update: Rep. George Santos wants to protect family members by asking the courts to keep his bond cosigners secret as he fights criminal charges, his lawyer told a Long Island federal judge Friday as he asked her to reverse a magistrate judge’s decision to make the names public. Attorney Joseph Murray said in a letter to Judge Joanna Seybert that Santos would agree to the disclosure that there is a “family” relationship between the Republican congressman & those who signed his bond.
6/22/23 Update: Santos' bond co-signers have been unsealed. His father, Gercino dos Santos, Jr. & his aunt, Elma Santos Preven are the co-signers for the %500K bond. Hearing on 6/30/23.
6/30/23 Update: Prosecutors said Friday that they have turned over more than 80,000 pages of materials to Santos’ lawyers in the federal fraud & money laundering case against him. The documents weren’t publicly released, as is common during this stage of a case. The barely five-minute hearing at a Long Island federal courthouse focused on the case schedule, with the next court date set for 9/7/23. Federal prosecutors have charged Santos with 13 counts of wire fraud, money laundering, theft of public funds & making false statements to Congress. He faces up to 20 years in prison if convicted. Taken together, the allegations suggest Santos relied on “repeated dishonesty & deception to ascend to the halls of Congress & enrich himself,” according to U.S. Attorney for the Eastern District of New York Breon Peace. As part of his bond agreement, Santos must notify the court if he plans to travel outside of New York or Washington, D.C. He said he received permission to do so this week before flying to El Paso, Texas, where he called for increased border security & brushed off questions about the federal investigation.
9/5/23 Update: The Justice Dept. asked to delay Thursday, 9/7/23 hearing in criminal fraud case of Santos until 10/27/23. The parties have continued to discuss possible paths forward in this matter. The parties wish to have additional time to continue those discussions.
10/5/23 Update: Nancy Marks, the former treasurer for a candidate for the US House of Representatives, pleaded guilty to conspiring with a congressional candidate to: (a) commit wire fraud; (b) make materially false statements; (c) obstruct the administration of the Federal Election Commission (FEC); and (d) commit aggravated identity theft. Today’s proceeding was held before US District Judge Joanna Seybert. When sentenced, Marks faces up to five years in prison, as well as restitution & a fine. Breon Peace, US Attorney for the Eastern District of New York, Nicole M. Argentieri, Acting Assistant Attorney General of the Justice Dept.’s Criminal Division, & James Smith, Assistant Director-in-Charge, FBI, New York Field Office (FBI), announced the guilty plea. “With today’s guilty plea, Marks has admitted that she conspired with a congressional candidate to lie to the FEC and, by extension, the public about the financial state of the candidate’s campaign for New York’s Third Congressional District, falsely inflating the campaign’s reported receipts with non-existent contributions & loans,” stated US Attorney Peace. “My Office will continue holding accountable those who perpetrate a fraud on the public & the institutions that help maintain transparency in the electoral process.”
10/10/23 Update: A 23-count superseding indictment was filed today in the US District Court for the Eastern District of New York, charging George Anthony Devolder Santos, the US Representative for the Third District of New York, with one count of conspiracy to commit offenses against the United States, 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 & one count of access device fraud, in addition to the seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, & two counts of making materially false statements to the US House of Representatives that were charged in the original indictment. Santos is due back in federal court in Central Islip on 10/27/23. Breon Peace, US Attorney for the Eastern District of New York, Nicole M. Argentieri, Acting Assistant Attorney General of the Justice Dept.’s Criminal Division & James Smith, Assistant Director-in-Charge, FBI, New York Field Office & Anne T. Donnelly, Nassau County DA, announced the superseding indictment. Arraignment for new charges will also be on 10/27/23.
 
  • #51
  • #52
  • #53
In a series of identical apology letters to the Federal Election Commission on Oct. 26, the lawyer, Derek Ross, rescinded correspondence and “other communications” that he’d submitted in January on behalf of his client, professional Republican political accountant Tom Datwyler. Ross is now telling the FEC that he acted as an unwitting middleman, ferrying false information from his client and inaccurately disavowing Datwyler’s campaign role. The letters cited The Daily Beast’s recent reporting that Datwyler had in reality operated as a shadow treasurer for Santos—despite disavowing that role to the public, to the FEC, and apparently even his own lawyer.

“Regrettably, recent public reporting has caused me to lose confidence in the accuracy and veracity of the information provided by Mr. Datwyler at the time I submitted those communications on his behalf,” Ross wrote in the letters, which were posted to the FEC pages for half a dozen Santos committees over the weekend, including the campaign.

Upon “careful review of the new information and a reevaluation of the facts,” Ross wrote, “it has become evident that the content of the original communications may no longer accurately represent the situation described in my correspondence.”

That original correspondence, which Ross submitted to the FEC on Jan. 26, requested that Datwyler—a veteran political accountant whose client list boasts hundreds of GOP campaigns and political groups—be “removed from the public record” for those half-dozen Santos committees. The letters, which prompted the FEC to fire back at the campaign, also asked the FEC to “refer this matter to the appropriate law enforcement agency to determine whether a crime has occurred.”

But now Ross has apologized, emphasizing his commitment to provide the FEC “the most accurate and up-to-date information in all matters that concern it.” He added that he was “currently evaluating my ethical obligations in regard to future representation of Mr. Datwyler.”

 
  • #54
@sds71 - seems like you can find the next court dates. Is there another scheduled for Santos yet? I do have his trial starting 9/9/24.

TIA! :)
 
  • #55
@sds71 - seems like you can find the next court dates. Is there another scheduled for Santos yet? I do have his trial starting 9/9/24.

TIA! :)
That’s the correct date.
 
  • #56
  • #57
Santos throwing some ominous shade at Rep. Nick LaLota “We’ve never gotten along for the most part, specifically Congressman LaLota … he’s not fit to be in office, and he knows what I’m talking about.”


Rep. George Santos easily survived a vote Wednesday to expel him from the House as most Republicans opted to withhold punishment as both his criminal trial and a House Ethics Committee investigation proceed.

The effort to kick Santos out of the House was led by his fellow New York Republicans, who are anxious to distance themselves from a colleague infamous for fabricating his life story and accused of stealing from donors, lying to Congress and receiving unemployment benefits he did not deserve.

But the resolution failed to gain the required two-thirds vote. Supporters could not even gain a simple majority, with the vast majority of Republicans and more than 30 Democrats voting against expelling Santos. The final vote was 179 for expulsion and 213 against.

 
  • #58

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  • #59
  • #60
The SANTOS Ethics report is out.The investigation "determined there was substantial evidence that Representative Santos violated federal criminal laws, some of which are the subject of the pending charges filed against him in court."

Molinaro tells me that findings are as they expected:"The report confirms what we knew: George Santos is a fraud, committed fraud, knowingly scammed donors, supporters, colleagues and voters - and should not serve in the House of Representatives."

George Santos used campaign funds to pay for OnlyFans, Botox, Sephora

"After the $50,000 from RedStone was deposited into Representative Santos’ personal accounts, the funds were used to, among other things: pay down personal credit card bills and other debt; make a $4,127.80 purchase at Hermes

Report says they found campaign charges for spas including BOTOX/cosmetic procedures that "could not be verified as having a campaign nexus."Plus trips to Atlantic City

At no point does Representative Santos appear to have owned a Maserati, despite telling campaign staff otherwise..."

SANTOS' *own campaign team* put together a 141-page "vulnerability report" in Dec. 2021 that was an incredibly damning and accurate assessment of his extraordinary list of questionable conduct.

https://ethics.house.gov/sites/ethics.house.gov/files/documents/APPENDIX%20D%20Part%201_2.pdf



 

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