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George Santos pleads not guilty to new fraud charges in New York

by Andrew Wright
1 comment
George Santos fraud charges

In New York, U.S. Representative George Santos has reaffirmed his innocence by entering a not guilty plea on Friday in response to revised charges leveled against him. These new allegations encompass a range of fraudulent activities, including unauthorized charges totaling tens of thousands of dollars on credit cards belonging to campaign donors. The court proceedings transpired at a Long Island courthouse, with legal representation entering the plea on Santos’ behalf. This follows his previous not guilty plea to charges initially filed in May, which accused him of deceiving Congress about his financial status, wrongfully obtaining unemployment benefits, and misappropriating campaign funds for personal expenses, such as high-end clothing.

This legal development unfolds in the wake of an initiative by some of Santos’ fellow New York Republicans to expel him from Congress. Santos refrained from making statements to reporters as he exited the courthouse, though he did acknowledge a group of protesters across the street.

A trial has been tentatively scheduled for September, after the state’s congressional primary, as per the decision of U.S. District Judge Joanna Seybert. Prosecutors had sought an expedited trial in May, a request that was denied. Meanwhile, Santos remains free on bail pending trial, vehemently denying substantial wrongdoing and attributing irregularities in his government regulatory filings to his former campaign treasurer, Nancy Marks, whom he alleges acted independently.

Marks, in her guilty plea on a fraud conspiracy charge, claimed that she assisted Santos in deceiving Republican party officials during his 2022 campaign by submitting falsified Federal Election Committee filings. These filings purportedly inflated his wealth, in part by fabricating a $500,000 loan from his personal assets. Despite the charges against him, Santos has retained his position as the representative for his New York district, resisting calls from fellow Republicans to resign.

U.S. Representative Anthony D’Esposito, representing an adjacent congressional district, introduced a resolution seeking Santos’ expulsion from the House, citing his alleged unsuitability to serve constituents. Four other New York Republicans, U.S. Representatives Nick LaLota, Michael Lawler, Marc Molinaro, and Brandon Williams, joined this call.

Santos has offered cryptic statements on social media, stating, “Everything has an end in life,” but later clarified that he has not vacated his office, does not intend to resign, and asserts his entitlement to due process.

Despite his legal challenges, Santos has expressed his intent to run for re-election next year, though conviction could potentially result in a lengthy prison sentence. During his successful 2022 campaign, Santos’ inspirational life story was later found to be built on falsehoods, including fabrications regarding his employment history at major Wall Street firms, false claims of college athletic achievements, and misleading statements about his heritage. While these falsehoods have not resulted in criminal charges, Santos does face allegations of submitting a false financial disclosure to the U.S. House to bolster his image as a successful investor.

Before entering his plea, the judge presided over a hearing to evaluate potential conflicts of interest involving Santos’ attorney, Joseph Murray, who has connections to two other individuals involved in the case. Marks had previously served as the treasurer for Murray’s unsuccessful 2019 campaign for Queens district attorney, and Murray disclosed a personal relationship with an unnamed individual identified as Person No. 1 in the indictment, stating that he would recuse himself from cross-examination if this person were called as a witness.

Frequently Asked Questions (FAQs) about George Santos fraud charges

What are the charges against U.S. Rep. George Santos?

George Santos faces charges related to various frauds, including unauthorized credit card charges on campaign donors, false statements to Congress about his wealth, wrongful receipt of unemployment benefits, and using campaign funds for personal expenses.

What was the outcome of Santos’ recent court appearance?

During his recent court appearance, Santos entered a plea of not guilty to the revised charges. The trial has been tentatively scheduled for September, following the state’s congressional primary.

Is George Santos still serving in Congress?

Yes, George Santos continues to serve as a U.S. Representative for his New York district despite calls for his resignation from some fellow Republicans.

What are the allegations related to George Santos’ 2022 campaign?

Santos’ 2022 campaign was marred by allegations of fabrications in his life story, including false claims about his employment history, college achievements, and heritage. While these falsehoods did not result in criminal charges, they have raised questions about his credibility.

Are there any conflicts of interest in Santos’ legal representation?

Santos’ attorney, Joseph Murray, has connections to individuals involved in the case. Nancy Marks, Santos’ former campaign treasurer, previously worked on Murray’s campaign for Queens district attorney. Murray also disclosed a personal relationship with an unidentified individual mentioned in the indictment. He stated that he would recuse himself from cross-examination if this person is called as a witness.

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1 comment

Journoman007 November 17, 2023 - 1:43 am

santos facin sum big truble, pleadin not guilty. trials in septembr, stay tuned!

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