New 23-count indictment accuses Republican congressman of charging contributors’ credit cards to fund his bank account
Federal prosecutors added major allegations to the indictment charging the House Republican George Santos with fraud and lying about his campaign finance disclosures, presenting evidence that he stole donors’ identities and charged thousands of dollars to their credit cards without their knowledge.
The new charges, revealed in a superseding indictment returned on Tuesday by a grand jury in New York, increases the legal peril for the embattled congressman, given that his former campaign treasurer, Nancy Marks, last week pleaded guilty to defrauding the United States.
The original indictment filed in May accused Santos of engaging in multiple instances of fraud, money laundering, theft of public funds and making false statements. Santos, who won his congressional seat through a campaign built partly on falsehoods, pleaded not guilty to those charges.
The updated, 23-count indictment detailed two more fraudulent schemes: the credit card scheme, and a conspiracy to submit to the Federal Election Commission (FEC) false reports that inflated his campaign’s fundraising so it could deceive the Republican party into extending financial support.
In the credit card scheme, Santos is alleged to have devised a way to steal the identities and financial information of his campaign donors, which were used to charge their credit cards and caused money to be deposited into his campaign, other campaigns, and his own bank account.
