Current:Home > reviewsGeorge Santos due in court, expected to plead guilty in fraud case, AP source says -NextGenWealth
George Santos due in court, expected to plead guilty in fraud case, AP source says
View
Date:2025-04-17 04:57:07
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! (76)
Related
- Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
- 'They didn't leave:' ER staff worked for days on end to help Helene victims
- 6 migrants from Egypt, Peru and Honduras die near Guatemalan border after Mexican soldiers open fire
- Armed person broke into Michigan home of rabbi hosting Jewish students, authorities say
- Meet 11-year-old skateboarder Zheng Haohao, the youngest Olympian competing in Paris
- Mark Estes and the Montana Boyz Will Be “Looking for Love” in New Show After Kristin Cavallari Split
- Solar flares may cause faint auroras across top of Northern Hemisphere
- Q&A: Mariah Carey wasn’t always sure about making a Christmas album
- Sarah J. Maas books explained: How to read 'ACOTAR,' 'Throne of Glass' in order.
- Sarah Paulson Reveals Whether She Gets Advice From Holland Taylor—And Her Answer Is Priceless
Ranking
- Pressure on a veteran and senator shows what’s next for those who oppose Trump
- Caitlin Clark wins WNBA Rookie of the Year after historic debut with Fever
- Antonio Pierce handed eight-year show cause for Arizona State recruiting violations
- ‘Beyond cruel’: Newsom retaliates against this LA suburb for its ban on homeless shelters
- Matt Damon remembers pal Robin Williams: 'He was a very deep, deep river'
- Q&A: Mariah Carey wasn’t always sure about making a Christmas album
- Garth Brooks Speaks Out on Rape Allegation From His and Trisha Yearwood's Makeup Artist
- Who killed Cody Johnson? Parents demand answers in shooting of teen on Texas highway
Recommendation
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
Florida's new homeless law bans sleeping in public, mandates camps for unhoused people
School of Rock Costars Caitlin Hale and Angelo Massagli Hint at Engagement
South Carolina sets Nov. 1 execution as state ramps up use of death chamber
A South Texas lawmaker’s 15
Costco goes platinum. Store offering 1-ounce bars after success of gold, silver
Virginia teacher who was fired over refusing to use student's preferred pronouns awarded $575,000
Bank of America says that widespread service outages have been fully resolved