Current:Home > MarketsGeorge Santos due in court, expected to plead guilty in fraud case, AP source says -Elevate Profit Vision
George Santos due in court, expected to plead guilty in fraud case, AP source says
View
Date:2025-04-19 23:54:39
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! (76861)
Related
- Jorge Ramos reveals his final day with 'Noticiero Univision': 'It's been quite a ride'
- Jeff Bezos' new home 'Billionaire Bunker' island outside Miami has a rich history ‒ literally
- Illinois Senate approves plan to allow new nuclear reactors
- FDA approves a new weight loss drug, Zepbound from Eli Lilly
- The Louvre will be renovated and the 'Mona Lisa' will have her own room
- Woman charged with threatening federal judge in abortion pill case arrested in Florida
- Court cites clergy-penitent privilege in dismissing child sex abuse lawsuit against Mormon church
- Fossil fuel interests have large, yet often murky, presence at climate talks, AP analysis finds
- Trump's 'stop
- Bridging an ocean, Angolan king visits Brazilian community descended from slaves
Ranking
- Stamford Road collision sends motorcyclist flying; driver arrested
- Gas prices are plunging below $3 a gallon in some states. Here's what experts predict for the holidays.
- Kim Kardashian Reveals Secret Tattoo—and the Meaning Behind It
- Angels hiring Ron Washington as manager: 71-year-old won two AL titles with Rangers
- Federal Spending Freeze Could Have Widespread Impact on Environment, Emergency Management
- Bear attack suspected after college student found dead on mountain in Japan
- Kim Kardashian Proves She's a Rare Gem With Blinding Diamond Look
- Virginia Democrats sweep legislative elections, delivering a blow Gov. Glenn Youngkin's plan for a GOP trifecta
Recommendation
Will the 'Yellowstone' finale be the last episode? What we know about Season 6, spinoffs
FDA approves a new weight loss drug, Zepbound from Eli Lilly
Russia seeks an 8-year prison term for an artist and musician who protested the war in Ukraine
As pedestrian deaths reach 40-year high, right-on-red comes under scrutiny nationwide
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
Are Americans burned out on dating apps?
A pickup truck crash may be more dangerous for backseat riders, new tests show
Jeff Bezos' new home 'Billionaire Bunker' island outside Miami has a rich history ‒ literally