US·United States·2024-08-19
Santos pleads guilty to wire fraud & identity theft
SEV-4convictedfraud
Former Rep. George Santos pleaded guilty in August 2024 to federal wire fraud and aggravated identity theft after being expelled from the House in December 2023. He admitted to stealing donor identities and making false campaign finance filings.
Sources (19)
official·U.S. Department of Justice
DOJ — Santos guilty plea
court filing·CourtListener
United States v. Santos-Penaloza
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United States v. SANTOS CARBALLO
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United States v. SANTOS CARBALLO
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SANTOS PALACIOS
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Ryan Santos
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Andrea Santos Kirby
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United States v. Ramos-De Los Santos
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United States v. Ramos-De Los Santos
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United States v. Santos
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United States v. Santos
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United States v. Santos-Dominguez
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United States v. Santos-Dominguez
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Santos Olea Neri
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Afonso O. Santos
court filing·CourtListener
United States v. Santos-Penaloza
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Virgilio Sioson Santos
court filing·CourtListener
United States v. Reyes Santos
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Andre L. Dos Santos and Giselle L. Santos