Current:Home > StocksGeorge Santos due in court, expected to plead guilty in fraud case, AP source says -TradeCircle
George Santos due in court, expected to plead guilty in fraud case, AP source says
FinLogic FinLogic Quantitative Think Tank Center View
Date:2025-04-09 10:18:15
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! (51)
Related
- NHL in ASL returns, delivering American Sign Language analysis for Deaf community at Winter Classic
- Slim majority wants debt ceiling raised without spending cuts, poll finds
- Durable and enduring, blue jeans turn 150
- Shifting Sands: Carolina’s Outer Banks Face a Precarious Future
- How to watch the 'Blue Bloods' Season 14 finale: Final episode premiere date, cast
- Disney World is shutting down its $2,500-a-night Star Wars-themed hotel
- The Summer I Turned Pretty Cast Reveals Whether They're Team Conrad or Team Jeremiah
- Travel Stress-Free This Summer With This Compact Luggage Scale Amazon Customers Can’t Live Without
- South Korean president's party divided over defiant martial law speech
- Olivia Culpo Shares Glimpse Inside Her and Fiancé Christian McCaffrey's Engagement Party
Ranking
- Man can't find second winning lottery ticket, sues over $394 million jackpot, lawsuit says
- Don’t Miss the Chance To Get This $78 Lululemon Shirt for Only $29 and More Great Finds
- China Ramps Up Coal Power to Boost Post-Lockdown Growth
- Disney World is shutting down its $2,500-a-night Star Wars-themed hotel
- Cincinnati Bengals quarterback Joe Burrow owns a $3 million Batmobile Tumbler
- The U.S. is expanding CO2 pipelines. One poisoned town wants you to know its story
- The man who busted the inflation-employment myth
- A Fear of Gentrification Turns Clearing Lead Contamination on Atlanta’s Westside Into a ‘Two-Edged Sword’ for Residents
Recommendation
Senate begins final push to expand Social Security benefits for millions of people
Too Hot to Work, Too Hot to Play
Kyra Sedgwick Serves Up the Secret Recipe to Her and Kevin Bacon's 35-Year Marriage
At COP27, the US Said It Will Lead Efforts to Halt Deforestation. But at Home, the Biden Administration Is Considering Massive Old Growth Logging Projects
Trump's 'stop
MrBeast YouTuber Chris Tyson Reflects on 26 Years of Hiding Their True Self in Birthday Message
Slim majority wants debt ceiling raised without spending cuts, poll finds
Dua Lipa's Birthday Message to Boyfriend Romain Gavras Will Have You Levitating