Palestinians uncertain as FIFA, UEFA step in to save soccer pitch from Israeli demolition    House panel votes to hold Clintons in contempt in Epstein probe    Trump backs off tariffs threat, says Greenland deal framework reached    Saudi Arabia signs agreement with World Economic Forum to accelerate industrial transformation    Over 78 million faithful visit Two Holy Mosques in a month    Saudi FM meets British, French counterparts in Davos    Northern Saudi cities record coldest temperatures of winter as mercury drops to –3°C    Arab coalition condemns deadly attack on Giants Brigades commander in Yemen    Sha'ban crescent sighted Tuesday    Saudi POS transactions reach 236 million, SR4bn in one week    Al-Khateeb highlights Saudi-UN partnership to shape quality of life in future cities    122 million tourists spend SR300 billion in Saudi Arabia in 2025    Italian fashion legend Valentino dies at 93    Saudi orchestra brings 'Marvels of Saudi Orchestra' to AlUla with 107 musicians    Katy Perry makes Saudi debut at Joy Awards, praises Saudi design and hospitality    Hail wins Guinness World Record with largest off-road production cars convoy    SFDA approves registration of 'Anktiva' for treatment of bladder and lung cancer    Saudi Darts Masters 2026 to offer record $200,000 prize for nine-dart finish    Al Taawoun condemn "repeated refereeing injustice" after late penalty defeat    British boxer Anthony Joshua discharged from hospital after Nigeria car crash    The key to happiness    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    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.