Current:Home > MyRep. George Santos pleads not guilty to latest federal charges -Edge Finance Strategies
Rep. George Santos pleads not guilty to latest federal charges
Algosensey Quantitative Think Tank Center View
Date:2025-04-08 04:25:24
Washington — Rep. George Santos, a Republican of New York, pleaded not guilty Friday to the latest slew of additional federal charges accusing him in a superseding indictment of stealing his campaign donors' identities and racking up thousands of dollars in unauthorized charges on their credit cards.
Santos arrived at U.S. District Court in Central Islip, New York, and did not speak to reporters, according to CBS News New York.
His trial date has been set for Sept. 9, according to the U.S. attorney's office, which is 57 days before the November general election, but after the Republican primary. Santos has already drawn a number of challengers who are seeking to unseat him, including former Democratic Rep. Tom Suozzi, who gave up the seat to mount an unsuccessful run for governor in 2022.
Santos entered a not-guilty plea to the superseding indictment, and he waived the conflicts raised by the government involving his lawyer Joe Murray's past dealings with his ex-campaign manager Nancy Marks and another individual who was not identified. His next status conference is Dec. 12.
Federal prosecutors were also expected to seek to modify or expand Santos' pretrial release conditions. In a filing with the court, prosecutors said that the government provided Santos with the identities of additional people he would be banned from contacting. However, because some of them are members of Santos' family, his defense counsel requested that he be allowed to contact some of them.
According to prosecutors, Santos' counsel agreed that he "will continue to be prohibited from communicating with these individuals about this case, the pending charges against him, the facts underlying the pending charges and any future court proceedings, trial or testimony in this matter."
The latest allegations were detailed in a superseding indictment that was unsealed earlier this month, after his former campaign treasurer pleaded guilty to conspiracy to defraud the United States, admitting that Santos' campaign finance reports were embellished with fake loans and donors.
The newest indictment alleges Santos "repeatedly without authorization" used the credit cards of campaign donors to benefit his campaign and himself personally.
The indictment describes how Santos allegedly used one donor's credit card repeatedly without the donor's knowledge, charging $15,800 to his campaign and related political committees. In the following months, prosecutors alleged Santos tried to make $44,800 in unauthorized charges using the same donor's information. Some of the money was transferred to Santos' personal bank account, according to the indictment.
Prosecutors also alleged that Santos and his former campaign treasurer Nancy Marks agreed to falsify his campaign finance reports in order to hit fundraising benchmarks and bolster his campaign. The duo also allegedly lied about a $500,000 loan they said Santos made to his campaign.
"Why would I want to hurt the same people who went out of their way to get me here?" Santos told reporters in denying the recent charges.
The original indictment against Santos accused him of wire fraud, money laundering, theft of public funds and making materially false statements to the House of Representatives. Altogether, Santos is charged with 23 criminal counts.
Santos pleaded not guilty in May to the charges in the original indictment. He has vehemently denied any wrongdoing and has dismissed calls for him to resign from Congress.
"I'm entitled to due process and not a predetermined outcome as some are seeking," he said on social media on Thursday.
As the charges have piled up against Santos, some of his Republican colleagues in New York are seeking to oust him from Congress after a Democratic attempt to do so failed earlier this year.
On Thursday, Rep. Anthony D'Esposito introduced a resolution to expel Santos that the House has two legislative days to consider.
The effort follows one made by House Democrats earlier this year, which was blocked by Republicans. Then-House Speaker Kevin McCarthy argued that the legal process should be allowed to play out, and the matter was referred to the House Ethics Committee to conduct an investigation.
Scott MacFarlane and Robert Legare contributed to this report.
- In:
- Politics
- George Santos
Caitlin Yilek is a politics reporter for CBS News Digital. Reach her at [email protected]. Follow her on Twitter: https://twitter.com/hausofcait
TwitterveryGood! (22)
Related
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- Are Electric Vehicles Pushing Oil Demand Over a Cliff?
- Jill Duggar and Derick Dillard Are Ready to “Use Our Voice” in Upcoming Memoir Counting the Cost
- Get These $118 Lululemon Flared Pants for $58, a $54 Tank Top for $19, $138 Dress for $54, and More
- At site of suspected mass killings, Syrians recall horrors, hope for answers
- Utah mom accused of poisoning husband and writing book about grief made moves to profit from his passing, lawsuit claims
- American Climate Video: An Ode to Paradise Lost in California’s Most Destructive Wildfire
- U.S. to house migrant children in former North Carolina boarding school later this summer
- Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
- After the Hurricane, Solar Kept Florida Homes and a City’s Traffic Lights Running
Ranking
- EU countries double down on a halt to Syrian asylum claims but will not yet send people back
- New York, Massachusetts Move on Energy Storage Targets
- Community Solar Heads for Rooftops of NYC’s Public Housing Projects
- Conservative businessman Tim Sheehy launches U.S. Senate bid for Jon Tester's seat
- Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
- How Many Polar Bears Will Be Left in 2100? If Temperatures Keep Rising, Probably Not a Lot
- Ever wanted to stay in the Barbie DreamHouse? Now you can, but there's a catch
- Stitcher shuts down as podcast industry loses luster
Recommendation
Sonya Massey's father decries possible release of former deputy charged with her death
Hurry to Aerie's Sale Section for $15 Bikinis, $20 Skirts, $16 Leggings & More 60% Off Deals
As low-nicotine cigarettes hit the market, anti-smoking groups press for wider standard
Dangers of Climate Change: Lack of Water Can Lead to War
Elon Musk's skyrocketing net worth: He's the first person with over $400 billion
See photos of recovered Titan sub debris after catastrophic implosion during Titanic voyage
The Bachelorette: Meet the 25 Men Vying for Charity Lawson's Heart
Texas appeals court rejects death row inmate Rodney Reed's claims of innocence