EU and Ukraine strike less ambitious but 'realistic' trade deal    Spanish PM's former aide detained without bail in corruption probe    US skips global UN meeting in Spain aimed at raising trillions to combat poverty    Lithuania and the Philippines sign security pact    Al Hilal stun Manchester City in seven-goal thriller to reach Club World Cup quarterfinals    'How fragile we are': Roskilde Festival tragedy remembered 25 years on    Over 190,000 Umrah visas issued since start of the season    New Social Insurance Law comes into force on Tuesday    Objections to municipal violations and fines to be processed electronically within 15 days of submission    NCM Forecast: Dust storms expected across Saudi Arabia until next week    PIF assets soar to $1.15 trillion in 2024    Saudi Arabia advances 14 places to 13th rank in IPR Enforcement Index globally    Saudi Arabia imposes final anti-dumping duties on imports of steel pipes from China and Taiwan    Saudi Arabia's net FDI jumps 44% to SR22 billion in Q1 2025    Historic Jeddah's visual identity re-imagined through global art installations at Al-Arbaeen Lagoon    Al Hilal land in Orlando ahead of Club World Cup clash with Manchester City    Cristiano Ronaldo says the past is over and this season will be Al Nassr's    Saudi Arabia exit Gold Cup after quarterfinal defeat to Mexico    Brad Pitt's Los Angeles home 'ransacked', police say    Tehran Symphony Orchestra holds free concert to honor Iranians killed in conflict with Israel    Sholay: Bollywood epic roars back to big screen after 50 years with new ending    Ministry launches online booking for slaughterhouses on eve of Eid Al-Adha    Shah Rukh Khan makes Met Gala debut in Sabyasachi    Pakistani star's Bollywood return excites fans and riles far right    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



US Congressman George Santos charged with defrauding campaign donors
Published in The Saudi Gazette on 11 - 10 - 2023

US prosecutors have filed an array of criminal counts against embattled Rep George Santos, accusing him of running up multiple charges on the credit cards of campaign donors.
The justice department filed 23 charges against the Republican — including wire fraud and identity theft.
The move, which builds on an earlier indictment, also accused him of lying to the Federal Election Commission.
Santos has yet to comment on the developments announced on Tuesday.
"Santos allegedly led multiple additional fraudulent criminal schemes, lying to the American public in the process," FBI Assistant Director-in-Charge James Smith said in a statement.
"Anyone who attempts to violate the law as part of a political campaign will face punishment in the criminal justice system," he added.
The charges build on 13 counts the New York congressman pleaded not guilty to in May. He was accused of laundering campaign funds to pay for his personal expenses and illegally claiming unemployment benefits while he was employed.
Speaking at the time, Santos accused prosecutors of mounting a political "witch hunt" against him.
The new indictment alleges that he charged more than $44,000 (£35,000) to his campaign over a period of months using credit cards belonging to contributors who were unaware they were being defrauded.
On one occasion he charged $12,000 (£9,700) to a contributor's credit card, ultimately transferring the vast majority of that money into his personal bank account, the charging document says.
Prosecutors also said he reported a series of fictions loans to qualify for support from the Republican party.
"Santos falsely inflated the campaign's reported receipts with non-existent loans and contributions that were either fabricated or stolen," Breon Peace, the United States Attorney for the Eastern District of New York, said in a statement.
"This Office will relentlessly pursue criminal charges against anyone who uses the electoral process as an opportunity to defraud the public and our government institutions."
The 35-year-old will appear in court again on 27 October.
Santos was elected in 2022 after scoring an upset victory in a Democrat-leaning congressional district, touting himself as the first LGBT Republican to serve in Congress.
But he has been embroiled in several serious scandals since he took office in January.
He has been accused of lying about his college degrees and his work experience; violating campaign finance and conflict of interest laws; falsely claiming his grandparents survived the Holocaust; and creating a fake animal charity that he used to siphon away cash meant for a veteran's dying dog.
In February, House Democrats filed a resolution to expel Santos, a mostly symbolic action in the Republican-controlled chamber.
He has also previously faced calls to resign from within his own party, and former House Speaker Kevin McCarthy told reporters recently that he would not support Santos' bid for re-election.
The latest charges come just days after a top election aide to Santos admitted she falsified some of the campaign's financial records.
Nancy Marks reported a fake $500,000 (£410,000) loan that Santos claimed to have given the campaign, prosecutors said.
The false reports meant the campaign qualified for the fundraising benchmarks needed to receive financial support from the national Republican Party committee. — BBC


Clic here to read the story from its source.