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Oct 10, 2023 · at the direction of the defendant GEORGE ANTHONY DEVOLDER SANTOS, Person #1 acted on behalf of Company #1. 8. Investment Firm #1, an entity the identity of which is known to the Grand Jury, was a ...
May 10, 2023 · New York Rep. George Santos pleaded not guilty to the 13 federal charges he is facing, include wire fraud, including counts of wire fraud, money laundering, theft of public funds and lying to the ...
May 10, 2023 · Rep. George Santos has pleaded not guilty to 13 federal charges, including allegations of fraud related to Covid-19 unemployment benefits, misusing campaign funds and lying about his personal ...
May 12, 2023 · George Santos, who was expelled from Congress, has told so many stories they can be hard to keep straight. We cataloged them, including major questions about his personal finances and his campaign ...
May 10, 2023 · Rep. George Santos has been indicted on 13 counts related to COVID unemployment aid, lying to the House of Representatives and a scheme to receive campaign donations.
- 4 min
- Nadine El-Bawab
Jan 19, 2023 · “George Santos does not own any properties,” he told The Post. The sources of Mr. Santos’s $700,000 campaign loan remain unclear.
Nov 30, 2023 · After Spirited Debate, House to Vote on Whether to Expel George Santos. House lawmakers debated for an hour on whether to expel the New York representative, who was the subject of a damning Ethics ...
