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George Santos had a fraud case brought about by Brazilian authorities.

CNN - Top stories: https://www.cnn.com/2023/01/04/politics/george-santos-stolen-checks-brazil/index.html

The investigation of the 2022 campaign by a Republican congressman named George Santos: An update on his relationship to the US attorney’s office

His appearance earlier this month at a meeting of the white nationalist and right-wing conspiracy theorists underscored his ties to Mr. Trump.

The news of the probe is being done by the US attorney’s office in the Eastern District of NY, as the Republican has admitted to lying about parts of his biography. Santos has faced questions over his wealth and loans totaling more than $700,000 he made to his successful 2022 campaign.

Mr. Santos did not respond to repeated requests from The Times that he furnish either documents or a résumé with dates that would help to substantiate the claims he made on the campaign trail. He also declined to be interviewed, and neither his lawyer nor Big Dog Strategies, a Republican-oriented political consulting group that handles crisis management, responded to a detailed list of questions.

The lawyer said that it was no surprise that the congressman-elect has enemies at the NYT who are trying to destroy his reputation.

CNN reported that the claims that his grandparents fled the Holocaust as Ukrainian Jewish refugees and that his mother died as a result of being at the South Tower during 9/11 have come under scrutiny.

CNN confirmed in January of last year that the accused was charged in a Brazilian court in 2011. However, court records from 2013 state that the charge was archived after court summons went unanswered and they were unable to locate Santos.

The influential chairman of Nassau County’s Republican committee thinks that George Santos needs an opportunity to address the claims detailed in the article.

Cairo said he looks forward to hearing the response fromSantos.

Why is Santos so Clued? An Analysis of the Baruch College Correspondence to the New York Observer (NPR)

In a statement sent to NPR, Baruch College said it had checked its records for “a George Santos, born on July 22, 1988, with a graduation year of 2010, and could not find a match.”

However, Murray offered no facts, evidence or documents to contradict the Times article, which also found Santos appears to have fabricated key details of his business career.

In this country, a person who comes from a basement apartment in Jackson Heights can rise up to be a successful business person and then run for congress.

A man who is gay claimed during an interview with WNYC public radio that his employees died in the 2016 massacre at the gay night club in Florida.

At the time, people worked for me in the club. Four of my employees lost their jobs at that time.

In the run up to the election, the North Shore Leader newspaper had doubts about Santos’ trustworthiness and endorsed his opponent.

McCarthy has yet to comment on the controversy surrounding Santos’ biography, even though he is trying to get enough votes to win the speakership.

The New York attorney general’s office told CNN last week that it had not initiated a “formal investigation” into Santos but said Attorney General Letitia James was “looking into” some of the things that were raised about Santos in recent reports.

Anne Donnelly, district attorney for Nassau County, said the congressman-elect’s fabrications and discrepancies are nothing short of stunning.

She stated that residents in the 3rd Congressional District must have an honest and accountable representative in Congress. No one is above the law and if a crime was committed in this county, we will prosecute it.”

The Investigation of George Santos, a New York Rep.-elect Mike Lawler, with the New York Times, in Brazil, for a Crime he didn’t commit

The New York Times first revealed last week that Santos’ biography appeared to be partly fictional. CNN confirmed details of that reporting about his college education and employment history.

As a Navy man, I believe a full investigation by the House ethics committee and law enforcement should be necessary to restore accountability to our government.

Rep.-elect Mike Lawler, also a soon-to-be freshman member from New York, urged his fellow Republican cooperate with any investigations and called on Santos to apologize, calling the whole controversy a “distraction.” Lawler added that by downplaying action’s, Santos is “only making things worse.”

In Brazil, fraud charges will be re-filed against George Santos, a New York Republican who will be sworn in to the US House of Representatives on Tuesday.

After police suspended an investigation into him due to they being unable to find him for nearly a decade, prosecutors are going to seek a formal response from him.

The US Justice Department will be requested to notifySantos of the charges, asBrazilian authorities have verified his location, according to the Rio de Janeiro prosecutor’s office. The prosecutor’s office told CNN the request will be filed upon reopening on Friday.

During an interview with the New York Post last week, he denied that he had been charged in Brazil for a crime he didn’t commit. Absolutely not. That did not happen.

Santos, who helped Republicans win a narrow House majority last year when he flipped a Democratic-held seat, is set to take office on Tuesday despite admitting to lying about parts of his resume after The New York Times first revealed that Santos’ biography appeared to be partly fictional.

On December 26th, 2009, in interviews with WABC radio and the New York Post,Santos admitted to lying about being a college student and having worked at two banks, but still intended to serve in Congress.

CNN reported that the US attorney’s office in the Eastern District of New York is investigating the finances ofSantos, who made more than $700,000 dollars in loans while running a successful campaign.

A Nassau County District Attorney’s Approach to Crime Prosecuting: Identifying an Expensive Purchase in Santos’ E-Commerce Campaign

“No one is above the law and if a crime was committed in this county, we will prosecute it,” Nassau County District Attorney Anne Donnelly said at the time.

The US attorney’s office in the Eastern District of New York declined to comment on what fabrications the district attorney was exploring.

A number of extravagant expenditures, including air travel and hotels, which are one penny below the dollar figure that the FEC requires campaigns to keep receipts, are in Santos’ FEC reports.

The court documents show that Santos was the account owner and signed checks at the store. The checks were intended to pay for the purchase in two installments – set for July 25 and August 25, 2008.

The store manager told police that the clerk had to pay the full amount of the fraudulent purchase in installments, although the store waved some payments for the clerk. The manager said they were able to locate the owner of the bank account after the sale. He said he had closed the account in 2006 after losing the checkbook.

At one point the clerk was able to track down Santos using social media and, he said, Santos promised to pay him back but never did. The clerk turned over pictures of Santos to police that he had found on social media. The conversations between the clerk and the bartender are included in the documents.

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