Former New York Rep. George Santos pleads guilty to wire fraud, identity theft

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Former New York Rep. George Santos pleads guilty to wire ******, identity theft

George Santos, who was expelled from the U.S. House of Representatives, arrives for his *********** trial at Central Islip Federal Courthouse in Central Islip, New York, U.S., August 19, 2024. 

Shannon Stapleton | Reuters

Former New York Rep. George Santos pleaded guilty Monday in federal court in Long Island to committing wire ****** and aggravated identity theft.

Santos, a ***********, had been set to begin trial next month on a 23-count superseding indictment accused him of wire ******, identity theft, and making false statements to the Federal Election Commission.

The disgraced ex-congressman is scheduled to be sentenced on Feb. 7.

A former fundraiser for Santos and the former treasurer for his congressional campaign separately pleaded guilty last fall to federal ********* charges related to Santos.

Santos was expelled from the House of Representatives last December by a vote of 311 to 114.

Santos, who had been elected in 2022, was the first member of the House in modern history to be expelled by that chamber without having first been convicted of a federal ******.

He had announced a month earlier that he would not seek reelection to represent New York’s Third Congressional District in 2024.

Santos’ decision came after a damning House Ethics report found “substantial evidence” that he had committed campaign ****** and other violations.

That report found Santos “blatantly stole from his campaign” and “sought to fraudulently exploit every aspect of his House candidacy for his own personal financial profit.”

Among other things, Santos used $4,000 in donor funds from his campaign to make a purchase at the luxury clothing store Hermes, and to make smaller purchases at OnlyFans, the online site known for ****** content.

Santos was under ***** shortly after his election in November 2022.

In December of that year, The New York Times published an article with the headline: “Who Is Rep.-Elect George Santos? His Résumé May Be Largely Fiction.”

The Times’ story detailed how neither Citigroup nor Goldman Sachs, two major firms where Santos claimed to have worked, had no record of ever employing him, and how a number of other claims he made were not backed up when reporters checked on them.

Santos’ lawyer, Joe Murray, in a statement to The Times for that article, said that it was “no surprise that Congressman-elect Santos has enemies at The New York Times who are attempting to smear his good name with these defamatory allegations.”

Last October, Santos’ ex-campaign treasurer Nancy Marks pleaded guilty to conspiring with him to commit wire ******, making materially false statements to the FEC and aggravated identity theft.

A month later, Samuel Miele, who had raised money for Santos’ campaign, pleaded guilty to wire ****** in connection with impersonating a top aid to former House Speaker Kevin McCarthy while soliciting donations for Santos. Miele also admitted to charging credit cards of donors for personal expenses.

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