World

Santos aide charged with fraud for impersonating top congressional aide

2023.08.16 19:20



By Moira Warburton

(Reuters) – A campaign aide to embattled Republican U.S. Representative George Santos was charged with identity theft and wire fraud in federal court for impersonating a top congressional staffer in fundraising appeals, court documents unsealed on Wednesday showed.

The indictment, filed in federal court in Brooklyn, New York, said Samuel Miele created an email account bearing the name of “Person #1,” identified as “a high-ranking aide to a member of the House with leadership responsibilities.”

House of Representatives Speaker Kevin McCarthy has confirmed media reports alleging that Miele impersonated one of his top aides to elicit contributions to Santos’s campaign.

Miele reached out to over a dozen contributors through the email account and phone calls, the indictment said, receiving a commission of 15% of the contributions he solicited to Santos’ campaign.

Miele could not be immediately reached for comment.

According to the indictment, Miele admitted to Santos in August 2021 that he faked his identity “to a big donor,” adding “that he was ‘high risk, high reward in everything I do.'”

Santos’ and McCarthy’s offices did not immediately respond to requests for comment.

Santos has admitted to lying about his resume during his campaign, and has faced calls from within his own party to step down. He was indicted in May on federal charges including fraud, money laundering and theft of public funds. He has denied wrongdoing and pleaded not guilty.

The indictment itself did not name Santos, referring instead to “Candidate #1,” but a letter from federal prosecutors to the court said the two cases may be considered “presumptively related.”

Source link

Related Articles

Back to top button
bitcoin
Bitcoin (BTC) $ 84,177.55 3.81%
ethereum
Ethereum (ETH) $ 1,916.48 2.91%
tether
Tether (USDT) $ 1.00 0.05%
xrp
XRP (XRP) $ 2.36 5.04%
bnb
BNB (BNB) $ 588.11 1.72%
solana
Solana (SOL) $ 134.14 8.79%
usd-coin
USDC (USDC) $ 1.00 0.00%
cardano
Cardano (ADA) $ 0.7409 5.59%
dogecoin
Dogecoin (DOGE) $ 0.172222 4.42%
tron
TRON (TRX) $ 0.222253 1.14%
staked-ether
Lido Staked Ether (STETH) $ 1,913.36 2.84%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 84,094.53 3.80%
pi-network
Pi Network (PI) $ 1.53 6.94%
leo-token
LEO Token (LEO) $ 9.78 0.73%
chainlink
Chainlink (LINK) $ 13.75 5.50%
stellar
Stellar (XLM) $ 0.277139 2.00%
wrapped-steth
Wrapped stETH (WSTETH) $ 2,297.71 3.12%
usds
USDS (USDS) $ 1.00 0.00%
hedera-hashgraph
Hedera (HBAR) $ 0.192828 1.82%
avalanche-2
Avalanche (AVAX) $ 18.65 0.62%
shiba-inu
Shiba Inu (SHIB) $ 0.000013 6.90%
sui
Sui (SUI) $ 2.34 8.10%
the-open-network
Toncoin (TON) $ 2.94 6.91%
litecoin
Litecoin (LTC) $ 91.83 4.43%
bitcoin-cash
Bitcoin Cash (BCH) $ 329.74 1.00%
polkadot
Polkadot (DOT) $ 4.19 5.68%
mantra-dao
MANTRA (OM) $ 6.25 0.54%
ethena-usde
Ethena USDe (USDE) $ 1.00 0.07%
weth
WETH (WETH) $ 1,917.80 2.96%
bitget-token
Bitget Token (BGB) $ 4.41 5.69%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999401 0.03%
hyperliquid
Hyperliquid (HYPE) $ 13.78 11.38%
whitebit
WhiteBIT Coin (WBT) $ 28.56 1.55%
wrapped-eeth
Wrapped eETH (WEETH) $ 2,038.93 3.05%
monero
Monero (XMR) $ 209.91 1.32%
uniswap
Uniswap (UNI) $ 6.06 3.06%
susds
sUSDS (SUSDS) $ 1.04 0.07%
dai
Dai (DAI) $ 0.999975 0.01%
aptos
Aptos (APT) $ 5.22 1.77%
near
NEAR Protocol (NEAR) $ 2.62 2.10%
pepe
Pepe (PEPE) $ 0.000007 6.81%
okb
OKB (OKB) $ 46.20 12.44%
ondo-finance
Ondo (ONDO) $ 0.875566 5.39%
internet-computer
Internet Computer (ICP) $ 5.67 4.44%
ethereum-classic
Ethereum Classic (ETC) $ 18.04 1.04%
aave
Aave (AAVE) $ 174.26 7.14%
gatechain-token
Gate (GT) $ 21.17 5.49%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 84,206.56 3.81%
mantle
Mantle (MNT) $ 0.732234 0.75%
official-trump
Official Trump (TRUMP) $ 11.96 12.05%