LogFAQs > #976585171

LurkerFAQs, Active DB, DB1, DB2, DB3, DB4, DB5, DB6, DB7, DB8, DB9, DB10, DB11, Database 12 ( 11.2023-? ), Clear
Topic List
Page List: 1
TopicSuperseding indictment against George Santos
CableZL
10/10/23 5:58:47 PM
#8:


https://www.cbsnews.com/news/george-santos-charged-with-conspiracy-wire-fraud-and-more/

CBS has a summary of the charges.

Prosecutors filed a 23-count superseding indictment against the New York Republican in the U.S. District Court for the Eastern District of New York. Here are the charges he faces:
  • 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
These new counts have been added to the charges in the original indictment against him:
  • 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 United States House of Representatives


So yeah... given the fact that his treasurer plead guilty... He's screwed

---
https://i.imgtc.com/d9Fc4Qq.gif https://i.imgtc.com/BKHTxYq.gif
https://i.imgtc.com/vYYIuDx.jpg
... Copied to Clipboard!
Topic List
Page List: 1