Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "Tierney Sneed Fredreka Schouten"


1 mentions found


Here’s what to know about the significance of the charges and what happens next:Three main buckets of chargesThe indictment lays out three main buckets of alleged criminal activity by Santos. The second set of accusations concern Santos’ allegedly false applications for unemployment benefits, resulting in a theft of public money count and two more wire fraud counts. To establish the alleged unemployment fraud scheme, investigators likely have the attestations Santos allegedly made to participate in the public benefits program. The House disclosure documents that Santos allegedly lied on are publicly available documents. There’s also the potential that, instead of a jury trial, Santos seeks a bench trial – i.e.
Total: 1