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CENTRAL ISLIP, New York, Nov 14 (Reuters) - A former fundraiser for indicted U.S. Representative George Santos pleaded guilty to fraud on Tuesday, adding to the pressure on the embattled New York Republican. U.S District Judge Joanna Seybert accepted the plea, part of an agreement with federal prosecutors, and set Miele's sentencing for April 30. At the hearing, Miele admitted he pretended he was chief of staff to the then minority leader of the U.S. House of Representatives, Kevin McCarthy, to help solicit contributions for Santos' campaign. Miele is the second person close to Santos to plead guilty to federal charges in recent weeks. Nancy Marks, Santos' former campaign treasurer, pleaded guilty on Oct. 5 to a conspiracy charge for inflating his 2022 congressional campaign's fundraising numbers.

Persons: Representative George Santos, Samuel Miele, Joanna Seybert, Miele, Santos, Kevin McCarthy, Joseph Murray, Miele's, Nancy Marks, Tom Hals, Daniel Wallis Organizations: U.S, Representative, New York Republican, U.S . House, Representatives, Thomson Locations: ISLIP , New York, Long Island, Santos, Wilmington , Delaware

Mr. Santos, a Republican representing parts of Long Island and Queens, has not been charged in connection with Mr. Miele’s efforts. The congressman has said that he was unaware of the ruse, and fired Mr. Miele shortly after learning of it from Republican leadership. Prosecutors accused Mr. Miele of carrying out a fund-raising scheme in the fall of 2021 to aid Mr. Santos’s ultimately successful election campaign for the House. For his efforts, prosecutors say, he was paid 15 percent on whatever he brought in. Mr. Santos is facing 23 of his own felony counts, including wire fraud, money laundering and aggravated identity theft.

Persons: Santos, Miele, Santos’s, ” Mr, Dan Meyer, Kevin McCarthy, Mr, Joseph Murray Organizations: Republican, New York Times, Prosecutors Locations: Long Island, Queens

☆ George Santos pleads not guilty in federal court. But in Washington, some of his colleagues are forcing a vote to kick him out.
▼ + stars: | 2023-10-27 | by ( Jacqueline Swift | Grace Eliza Goodwin | ) www.businessinsider.com time to read: +5 min

NY Rep. George Santos pleaded not guilty to 10 new charges in federal court on Friday. GOP lawmakers from New York moved this week to force a vote on whether to kick Santos out of Congress. AdvertisementAdvertisementRepublican Rep. George Santos dodged protestors and kept silent after pleading not guilty to a slew of new criminal charges in federal court in New York on Friday. But in Washington DC, his congressional colleagues from New York are forcing a vote on whether to kick him out. AdvertisementAdvertisementSantos had previously pleaded not guilty to the original charges in May, and has called the federal case a "witch hunt."

Persons: George Santos, Santos, —, Long, Prosecutors, Nancy Marks schemed, arm's, Marks, I'm, Joseph Murray —, Murray, Joanna Seybert, Tom Williams, Anthony D'Esposito, Mike Johnson, Tom Kearney, Elizabeth Holmes, he's, Kearney, Rich Osthoff, Osthoff, Lisa Sevilmi, Andrew Garbarino Organizations: NY, Service, Washington DC, Central, GOP, Department of Justice, Republican, Capitol, Getty Images Santos, New York GOP, Long, Congress, Fox News, New Jersey Navy Locations: New York, Washington, Long Island's, Central Islip, George Santos of New York, Santos, East Patchogue

☆ George Santos filed false campaign reports inflating his fundraising figures to garner national GOP support, prosecutors say
▼ + stars: | 2023-10-05 | by ( Bryan Metzger | ) www.businessinsider.com time to read: +3 min

Prosecutors allege in a new filing that Santos filed false campaign finance reports to the FEC. The feds also say he reported loaning $500,000 to the campaign even though he didn't have the money. AdvertisementAdvertisementRepublican Rep. George Santos of New York falsely inflated his campaign's fundraising figures in order to garner support from the National Republican Campaign Committee (NRCC), federal prosecutors said in a new filing on Thursday. AdvertisementAdvertisementSantos and Marks also falsely reported $53,200 in contributions from 10 different family members of Santos, according to prosecutors. Santos ended up qualifying for the program the following month based on the false campaign finance reports.

Persons: Santos, arm's, didn't, —, George Santos, Nancy Marks, Marks, who's, Joseph Murray Organizations: GOP, Service, National Republican Campaign, Prosecutors, Federal, House Republicans Locations: George Santos of New York, United States

☆ George Santos got to change his bail conditions so it's easier to dine out and go shopping
▼ + stars: | 2023-07-19 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +3 min

George Santos needs to tell authorities whenever he wants to travel outside of New York or DC. His lawyer says that requirement makes it cumbersome to go shopping and dine out. A judge let him his bail conditions ahead of his criminal trial to make things easier. Doing so, Murray wrote in the filing, would make it easier for Santos to live his life. Prosecutors don't oppose the proposed bail modification, Murray wrote in the letter.

Persons: George Santos, Joseph Murray, Murray, Santos, Prosecutors, Anne Y, Shields, He's Organizations: Service, New York Rep, Republican, of Columbia, District of Columbia Locations: New York, Wall, Silicon, Washington, District

☆ Who Bailed George Santos Out? Court Is Set to Reveal the Mystery.
▼ + stars: | 2023-06-22 | by ( Michael Gold | Grace Ashford | ) www.nytimes.com time to read: +1 min

Of the many questions that surround Representative George Santos, one has recently taken center stage: Who guaranteed the $500,000 bond that allowed him to be released from federal custody last month? Mr. Santos, 34, and his lawyer have for weeks attempted to thwart efforts to make public the names of his guarantors, at one point claiming to the court that Mr. Santos — who awaits trial on 13 federal criminal charges — would rather go to jail than have them revealed and subjected to public scrutiny. But the mystery surrounding Mr. Santos’s bond is expected to be resolved at noon Thursday, after a federal judge in the Eastern District of New York dismissed his appeal to keep the names sealed. Some of the wilder theories about the source of the bail funds were seemingly put to rest. In court filings opposing the disclosure of the so-called sureties, Mr. Santos’s lawyer, Joseph Murray, all but declared that Mr. Santos’s guarantors were relatives.

Persons: George Santos, Santos, Santos —, —, Santos’s, wilder, Joseph Murray, Santos’s guarantors Organizations: of New York Locations: Eastern

☆ We just learned the identities of the 2 bail guarantors keeping George Santos out of jail
▼ + stars: | 2023-06-22 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +9 min

A judge has unsealed the identities of George Santos's mysterious bail sponsors. A third bail guarantor never came forward, a judge wrote. Additional identifying information in the bond documents remains sealed. US Magistrate Judge Anne Shields allowed them to be bail sureties anyway because they "agreed to be personally responsible" for Santos. If anything, Seybert wrote, Santos has drawn even more attention to their identities — giving more reason to make them public.

Persons: George Santos's, They're, Santos's, —, Gercino Antônio dos Santos, Elma Santos Preven, Santos, haven't, Anne Shields, Shields, Joanna Seybert, Davis Wright Tremaine, Ghislaine Maxwell —, Jeffrey Epstein, he'd, Joseph Murray, Seybert, Goldman Sachs, Murray, George Santos, Lokman Vural, Getty Images Murray, you'll, Defendant's, Seth Wenig, Samuel Bankman, Lewis Kaplan, who's, Kaplan, Larry Kramer, Andreas Paepcke, Kramer, Paepcke Organizations: Service, Congressional, US, World Trade Center, Citigroup, Goldman, Baruch College, New York University, Anadolu Agency, Getty Images, AP, Stanford University Locations: New York, Washington, York, Brazil, Central Islip , New York, Central Islip

☆ George Santos' sister still owes nearly $20,000 in back rent on a Queens apartment they once shared
▼ + stars: | 2023-06-22 | by ( Haven Orecchio-Egresitz | ) www.businessinsider.com time to read: +4 min

Rep. George Santos' sister, Tiffany, once bilked the landlord of her Queens apartment out of $40,000 in rent, according to court documents. A lawyer for the landlord told Insider Thursday that she has not started making payments. Two lawyers for legal services who represented Devolder Santos in the case didn't immediately return emails seeking comment. On Thursday afternoon, Santos told Insider by text message that he never lived at the Elmhurst apartment. "As for my sisters Perosnal (sic) dealings I'm unaware of them and find it interesting that the struggles of a private citizen newsworthy," Santos told Insider by text.

Persons: George Santos, Tiffany, —, Tiffany Lee Devolder Santos, George Santos —, Devolder Santos, Todd Rothenberg, Santos, Rothenberg, Joseph Murray, Jacob Shamsian Organizations: Service, Queens County Civil Court, Property Partners, Queens, Daily, World Trade Center, Baruch College, New York University Locations: Queens, Queens County, Elmhurst, York, Brazil, Santos

☆ Judge blames George Santos for personally feeding 'media frenzy' into his mysterious bail sponsors before making their names public
▼ + stars: | 2023-06-22 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +6 min

A federal judge disclosed the identities of George Santos's bail sponsors: His dad and aunt. Santos was personally responsible for giving reasons to unseal their names, a judge wrote. He personally fueled the "media frenzy" cited to keep their identities private, according to the judge. US District Judge Joanna Seybert commented on Santos's conduct in an order issued on Tuesday and unsealed on Thursday, along with the bail sponsors. Santos personally fed that frenzy by speaking to members of the media following his May arraignment in federal court on Long Island, Seybert wrote in her ruling.

Persons: George Santos's, Santos, —, George Santos, Joanna Seybert, Gercino Antônio dos Santos, Elma Santos Preven, Joseph Murray, Seybert, Defendant's, you'll, Anne Shields, Shields, Lokman Vural, Santos's, Suretors, he'd Organizations: Service, Republican, Congressional, US, Defendant, Congress, Anadolu Agency, Getty Locations: York, Long, Central Islip

☆ Rep. George Santos' mystery bail backers to be revealed at noon
▼ + stars: | 2023-06-22 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

U.S. Rep. George Santos leaves the U.S. District Court for the Eastern District of New York in Central Islip, New York, May 10, 2023. The secret identities of Republican Rep. George Santos' bail backers in his federal criminal case are set to be revealed Thursday at noon ET. "That risk is further heightened by the fact that the very crimes Rep. Santos has been charged with involve abusing the political process for personal gain," the Times noted. A consortium of news outlets, including NBC News, followed suit, arguing, "Rep. Santos cannot overcome the presumption of openness" afforded by the First Amendment and federal common law. The judge noted that Santos can move to modify the conditions of his bail if his remaining guarantors decide to back out.

Persons: George Santos, Santos, Joanna Seybert, Joseph Murray, Murray, Seybert, Republican Party's Organizations: Rep, Eastern, of, Republican Rep, Santos, The New York Times, U.S, Times, NBC, Justice Department, Republican, NBC News, CNBC Locations: U.S, of New York, Central Islip , New York, New York, NBCUniversal

☆ Who paid the $500,000 to bail George Santos out of jail? We'll probably find out on Thursday.
▼ + stars: | 2023-06-20 | by ( Bryan Metzger | Jacob Shamsian | ) www.businessinsider.com time to read: +3 min

A group of three people are on the hook for $500,000 to keep Rep. George Santos out of jail. On Thursday at noon Eastern Time, documents revealing the identities of the three people who paid the scandal-plagued congressman's $500,000 bond will be unsealed after US District Judge Joanna Seybert denied Santos' most recent appeal. The judge allowed Santos to walk free instead of going to jail ahead of trial on the condition that he stays in Washington, DC and New York, and agrees to a $500,000 bond. But in a highly unusual decision, the magistrate judge who imposed the bond allowed the identities of those bail sponsors to remain secret. One of the three people who originally agreed to sponsor the bond already dropped out, Murray said.

Persons: George Santos, —, Joanna Seybert, Santos, Joseph Murray, Murray, Guo Wengui, GUO Organizations: Rep, Service Locations: George Santos of New York, Washington , DC, New York

☆ George Santos bail backers will be revealed Thursday, judge orders
▼ + stars: | 2023-06-20 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

U.S. Representative George Santos (R-NY) speaks to the media as he leaves Central Islip Federal Courthouse in Central Islip, New York, May 10, 2023. The identities of the people who guaranteed Rep. George Santos' $500,000 bond in his criminal fraud case will be revealed Thursday at noon ET, a federal judge ordered Tuesday. Other sealed documents in the case, including Seybert's full written order, are also scheduled to be unsealed Thursday, according to a docket entry in Santos' case. After his initial court appearance, Santos was released on a $500,000 bond backed by multiple guarantors, whose names were kept under seal. A magistrate judge in the case sided with the news outlets earlier this month but gave Santos time to appeal the decision.

Persons: Representative George Santos, George Santos, Judge Joanna Seybert's, Santos, Joseph Murray, Murray, Republican Party's Organizations: Representative, Islip Federal, Republican, New York Times Locations: Islip, Central Islip , New York, U.S, Long

☆ Santos asks court to reverse order to reveal his bail backers' identities in criminal fraud case
▼ + stars: | 2023-06-09 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Rep. George Santos, R-N.Y., asked a federal court Friday morning to reverse a judge's order to reveal the identities of the people who guaranteed the $500,000 bond in his criminal fraud case. An attorney for Santos, the scandal-plagued freshman congressman who is charged with multiple financial crimes, argued that the backers' identities should remain private because of concerns that they will be attacked and harassed as a result of the "media frenzy" surrounding the case. But Murray said that "countervailing factors" support keeping the bail backers' identities under wraps. He said that Santos, his staff and others have been subjected to "hateful attacks" through the case. He added that if the other two backers' identities are released, they are likely to decide "that they shall have to withdraw from, serving as suretors."

Persons: George Santos, Santos, Joseph Murray, Murray, Anne Shields, Shields, Judge Shields Organizations: Rep, Republican, Democratic, Capitol, Santos, The New York Times Locations: Washington, Long

☆ George Santos says the people backing up his bond are family members who will bail on him if their names are publicly released
▼ + stars: | 2023-06-09 | by ( Kelly Mclaughlin | ) www.businessinsider.com time to read: +3 min

Santos' lawyer asked a federal judge not to release the names of the people backing Santos' bond. Santos' lawyer says family members would likely abandon Santos if their names are made public. In a court filing in the US District Court for the Eastern District of New York, attorney Joseph Murray asked District Court Judge Joanna Seybert to block the names of Santos' guarantors from being released. Murray said that Santos and his staff have faced a "media frenzy and hateful attacks" since Santos was indicted. Insider is among a coalition of news organizations seeking the names of the bond suretors.

Persons: Santos, —, George Santos, representative's, Joseph Murray, Joanna Seybert, Anne Shields —, Santos —, Defendant, Murray, Seybert Organizations: Service, Court, Eastern, of, Prosecutors Locations: of New York

☆ Rep. George Santos says he'd rather forfeit his $500,000 bond and go to jail than out the people who guaranteed the money: court docs
▼ + stars: | 2023-06-06 | by ( Jennifer Cunningham | ) www.businessinsider.com time to read: +4 min

Rep. George Santos has asked a judge to keep the names of the people who guaranteed his half-million-dollar bond a secret. And if the judge mandates that his guarantors be identified, Santos said he'd forfeit his bond and remain jailed until his trial, according to court documents obtained by Insider. "A few hours later on Friday, June 2, 2023, I received a call wherein a male voice just shouted what sounded like, 'Who paid Santo's bond?' Last month, Judge Shields held a clandestine hearing with the bond guarantors, court filings show, and their names have not been revealed to the public. The judge has not yet ruled on whether or not to make the suretors' names public.

Persons: George Santos, Santos, he'd, —, Anne Shields, Joseph Murray, Murray, Judge Shields, Prosecutors Organizations: Service, United States House Locations: Santos

☆ Rep. George Santos mystery bail backers' identities must be revealed, judge rules
▼ + stars: | 2023-06-06 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Rep. George Santos, R-N.Y., speaks to reporters after a vote to send a resolution to the Ethics panel in an attempt to expel him from the House, on Capitol Hill on Wednesday, May 17, 2023, in Washington, DC. The identities of the three people who guaranteed Rep. George Santos' $500,000 bond in his criminal fraud case must be revealed, a federal magistrate judge ordered Tuesday. But Santos, the embattled freshman Republican lawmaker from New York who was charged last month with an array of financial crimes, has until noon on Friday to appeal the decision, Magistrate Judge Anne Shields ordered. Santos admitted lying about his professional background and education, but he has denied other wrongdoing and pushed back on subsequent damning reporting about his business activities. The judge's decision was filed under seal in order to allow Santos to file his appeal.

Persons: George Santos, Santos, Anne Shields, Joseph Murray, Murray Organizations: Capitol, The New York Times Locations: Washington ,, New York

☆ A federal judge says she'll reveal who is backing George Santos' bond, but she's giving the GOP lawmaker one last chance to appeal
▼ + stars: | 2023-06-06 | by ( Kelly Mclaughlin | ) www.businessinsider.com time to read: +2 min

A federal judge plans to release the names of the people who backed George Santos' bond. She said she's giving Santos until noon Friday to appeal her decision. Santos' lawyer begged the judge not to identify his guarantors in a letter on Monday. Shields said Santos and his lawyers have until noon on Friday to appeal her ruling. In a letter to Shields on Monday, Santos, through his lawyer Joseph Murray, begged the judge not to identify his guarantors.

Persons: George Santos, she's, Santos, —, Anne Shields, Shields, Joseph Murray, Murray Organizations: Service, GOP, Court, Eastern, of, Prosecutors Locations: Santos, of New York

☆ A judge reportedly held a secret hearing with the 3 anonymous people sponsoring George Santos's $500,000 bail
▼ + stars: | 2023-05-25 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

A court filing said a judge held sealed court hearings with them to keep their identities secret. In a letter filed to court Wednesday, Dana R. Green, a lawyer for The New York Times, said the court held another secret hearing with the sponsors. It's unclear whether the hearing was overseen by Shields or US District Judge Joanna Seybert, to whom Santos's case has since been assigned. After a group of news organizations — including Insider — asked the judge to unseal their names, arguing they were in the public interest, the judge ultimately made the names public. Unlike in the Bankman-Fried case, there's no public record that Santos's attorney asked for the bail-sponsor names to remain sealed.

☆ Rep. George Santos files 2024 statement of candidacy — but it doesn't mean he's running for reelection
▼ + stars: | 2023-03-14 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Embattled Republican Rep. George Santos of New York took a step Tuesday toward a possible bid for a second term in the House, where he is currently under investigation. Santos' campaign filed a statement of candidacy for the 2024 election cycle with the Federal Election Commission, a move that could signal the freshman lawmaker's intent to run for reelection. After winning his seat, the New York Times reported that Santos appeared to have fabricated key details of his background. Joseph Murray, a lawyer for Santos' campaign, could not confirm whether the congressman was indeed seeking reelection. Santos was sworn into Congress under a cloud of scandal earlier this year, after the bombshell New York Times report questioned key details about his personal and professional life.

☆ George Santos was 'in charge' of a credit card fraud scheme, former roommate alleged, contradicting what the congressman previously said about his role in the case: report
▼ + stars: | 2023-03-10 | by ( Lloyd Lee | ) www.businessinsider.com time to read: +4 min

George Santos's former roommate alleged that the congressman was in charge of an ATM fraud scheme. The former roommate alleged that Santos taught and provided "all the material" for the scheme. "Santos had a warehouse located on Kirkman Road in Orlando, Florida," Trelha alleged. When Trelha was arrested in 2017, the former roommate alleged in the statement that Santos visited him in a Seattle jail. In an interview with Politico, Santos's lawyer friend, Tiffany Bogosian, said that Santos told her his role in the scheme was as an "informant."

NBC News has repeatedly contacted Santos’ team with requests for comment about his lies and other allegations against him. Here is a timeline mapping out the controversy:Nov. 3, 2020: Santos loses his first bid for Congress to Democratic Rep. Tom Suozzi. Sept. 6, 2022: Santos files his personal financial disclosure report, claiming his assets are as much as $11 million. The New York Times later reported that none of the 49 victims appear to have worked at the various firms named in his biography. In another Dec. 26 interview with the New York Post, Santos acknowledges some of the specific fabrications in his résumé.

☆ Congressman-elect George Santos faces increasing calls to resign
▼ + stars: | 2022-12-27 | by ( Jo Yurcaba | Jo Yurcaba Is A Reporter For Nbc Out. | ) www.nbcnews.com time to read: +8 min

Congressman-elect George Santos is facing increasing calls to resign following admissions that he fabricated parts of his resumé, including information about his education and employment history. “I’m not saying I’m not guilty of that.”Congressman-elect George Santos speaks during a press conference in Baldwin, N.Y. on Nov. 9, 2022. NBC News attempted to reach George Santos overnight but has not yet received a response. Public employment records only show one employer for Santos’ mother: Imports by Rose, a company based in Queens that shuttered in 1994. When asked about Santos’ claims regarding his mother, Santos’ attorney, Joseph Murray, referred NBC News to Kevin Connors, whom Murray said would be handling Santos’ press inquiries.

☆ George Santos responds to report that accused him of misrepresenting credentials on campaign trail
▼ + stars: | 2022-12-20 | by ( Zoë Richards | Zoë Richards Is The Evening Politics Reporter For Nbc News. | ) www.nbcnews.com time to read: +3 min

Santos, 34, was elected to represent New York’s 3rd Congressional District, beating Democrat Robert Zimmerman last month. Representatives for Citigroup and Goldman Sachs told NBC New York they had no record of his employment. In a statement Monday, Santos’ lawyer, Joseph Murray, dismissed the story, insisting that Santos was being smeared by "enemies" at the paper, and suggesting that Santos, posed a threat to Democrats. "It is no surprise that Congressman-elect Santos has enemies at the New York Times who are attempting to smear his good name with these defamatory allegations. The upset means Santos will succeed Democrat Tom Suozzi, who lost a primary bid for governor this year.

☆ Incoming GOP congressman George Santos appears to have lied about his job history, educational background, and even possibly his home address. But House Republicans have no incentive to stop him from
▼ + stars: | 2022-12-20 | by ( Madison Hall | ) www.businessinsider.com time to read: +4 min

A recent New York Times report details how Representative-elect George Santos misrepresented his past. The avenues the GOP can take to address Santos are few and unlikely. Santos' attorney, Joseph Murray, responded to the New York Times' allegations by attacking the publication and using a misattributed Winston Churchill quote. Schaub also noted that Republicans in Congress could deny Santos committee assignments, an action that could affect Santos' future reelection chances. "According to the New York Times story, none of those were verifiable.

☆ Incoming GOP congressman accused of lying about his employment history and where he went to college defends himself with a false Winston Churchill quote
▼ + stars: | 2022-12-19 | by ( Charles R. Davis | Brent D. Griffiths | ) www.businessinsider.com time to read: +2 min

Long Island Republican George Santos has been accused of fabricating his biography. In a statement Monday night, Santos's attorney quoted Winston Churchill. The statement posted on George Santos' Twitter account attributes a Victor Hugo quote to Winston Churchill. It goes on to quote the former Conservative UK prime minister who led Britain during World War II: "As Winston Churchill famously stated, 'You have enemies? As a representative for the International Churchill Society told the fact-checking website: "Churchill never said it."

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