Current:Home > InvestSafeX Pro:George Santos due in court, expected to plead guilty in fraud case, AP source says -PureWealth Academy
SafeX Pro:George Santos due in court, expected to plead guilty in fraud case, AP source says
TradeEdge Exchange View
Date:2025-04-11 01:35:38
Former U.S. Rep. George Santos is SafeX Produe 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! (1)
Related
- Boy who wandered away from his 5th birthday party found dead in canal, police say
- A new solar energy deal will bring power to 140,000 homes and businesses in 3 states
- Inside Sofia Richie and Elliot Grainge's Star-Studded Wedding
- Danny Trejo’s Kitchen Must-Haves Include a Pick Inspired by His Movies
- Taylor Swift Cancels Austria Concerts After Confirmation of Planned Terrorist Attack
- Where Greta Thunberg does (and doesn't) expect to see action on climate change
- Cut emissions quickly to save lives, scientists warn in a new U.N. report
- Shannen Doherty Files for Divorce From Kurt Iswarienko After 11 Years
- Mega Millions winning numbers for August 6 drawing: Jackpot climbs to $398 million
- Dancing With the Stars' Len Goodman Dead at 78
Ranking
- Who's hosting 'Saturday Night Live' tonight? Musical guest, how to watch Dec. 14 episode
- Rumer Willis Gives Birth, Welcomes First Baby With Boyfriend Derek Richard Thomas
- Bachelor Nation's Sean Lowe Says Son Needed E.R. Trip After Family Dog Bit Him
- Paige DeSorbo Shares the No. 1 Affordable Accessory You Need to Elevate Your Wardrobe
- Plunge Into These Olympic Artistic Swimmers’ Hair and Makeup Secrets
- Black Mirror Season 6 Finally Has a Thrilling Release Date
- Vietnam faces criticism for arresting climate activist as it closes clean energy deal
- Arizona's farms are running out of water, forcing farmers to confront climate change
Recommendation
Kehlani Responds to Hurtful Accusation She’s in a Cult
After January storms, some California communities look for long-term flood solutions
Why California's floods may be 'only a taste' of what's to come in a warmer world
3 lessons from the Western U.S. for dealing with wildfire smoke
New Orleans mayor’s former bodyguard making first court appearance after July indictment
California's destructively wet winter has a bright side. You'll want to see it
The U.S. plans new protections for old forests facing pressure from climate change
Blake Lively Makes Stylish Appearance at First Red Carpet Event Since Welcoming Baby No. 4