Congressman George Santos Charged with Fraud, Money Laundering, Theft of Public Funds, and False Statements

A 13-count indictment was unsealed today in the United States District Court for the Eastern District of New York charging George Anthony Devolder Santos, better known as “George Santos,” a United States Congressman representing the Third District of New York, with seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of making materially false statements to the House of Representatives. The indictment was returned yesterday under seal by a … Continue reading Congressman George Santos Charged with Fraud, Money Laundering, Theft of Public Funds, and False Statements