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George Santos’ former campaign treasurer pleads guilty to one
WEBOct 5, 2023 · The former campaign treasurer for New York Rep. George Santos pleaded guilty Thursday to one count of conspiracy to defraud the United States by committing one or more federal offenses.
See results only from cnn.comGeorge Santos pleads not g…
CNN — Rep. George Santos has pleaded not guilty to 13 federal charges, …
George Santos pleads not g…
New York Rep. George Santos pleaded not guilty Wednesday to 13 federal charges, …
Rep. George Santos pleads …
Rep. George Santos pleaded not guilty in federal court Friday to 10 charges …
George Santos appears in f…
Disgraced former Rep. George Santos appeared in federal court on Tuesday …
George Santos’ ex-treasurer who pleaded guilty made up …
WEBOct 5, 2023 · Rep. George Santos’ former campaign treasurer, who pleaded guilty Thursday in connection with the criminal case against her former boss, fabricated donations to make it appear as though Santos,...
Santos Charged George Santos Pleads Not Guilty to Fraud Charges
WEBMay 10, 2023 · Federal prosecutors charged him with 13 counts of wire fraud, money laundering, stealing public funds and lying on federal disclosure forms, and took him into custody. Appearing …
- Author: Dean Chang
Interesting reads - George santos pleads guilty
Powered by Microsoft StartCampaign fundraiser for George Santos pleads guilty to fraud …
WEBNov 14, 2023 · A former campaign staffer for Rep. George Santos, R-N.Y., pleaded guilty Tuesday to a federal wire fraud charge stemming from his work for the embattled congressman.
George Santos news: Congressman pleads not guilty
WEBMay 10, 2023 · Santos pleaded not guilty in federal court this afternoon and held a news conference after he was released on bond. He faces 13 charges, including fraud and money laundering.
George Santos confessed to theft in Brazil in deal to drop …
WEBMay 12, 2023 · On Wednesday, the 34-year-old freshman Congress member appeared in a court in New York and pleaded not guilty to 13 felony charges in a separate case against him.
George Santos’s Treasurer Pleads Guilty in Federal Inquiry
WEBOct 5, 2023 · The bookkeeper, Nancy Marks, pleaded guilty to one felony count of conspiracy to defraud the United States. She also admitted to falsifying and inflating financial numbers and making numerous...
George Santos campaign aide pleads guilty to fraud - BBC News
WEBOct 6, 2023 · A top campaign aide to embattled US Congressman George Santos has pleaded guilty to conspiracy to defraud. Nancy Marks, who appeared in court on Thursday, admitted she falsified some of the ...
George Santos pleads not guilty to federal charges: …
WEBMay 10, 2023 · Rep. George Santos (R-NY) pleaded not guilty on Wednesday to charges of wire fraud and money laundering in federal court in New York and was released on a $500,000 bond.
Former campaign treasurer for Rep. George Santos pleads guilty …
WEBOct 5, 2023 · The former campaign treasurer who helped shepherd scandal-plagued New York Congressman George Santos into office pleaded guilty today to federal felony charges in a Long Island courtroom.
Rep. George Santos pleads not guilty to latest charges : NPR
WEBOct 27, 2023 · Days after helping fellow Republicans choose a new House speaker, Rep. George Santos on Friday pleaded not guilty to the latest charges against him during an arraignment in a federal courthouse...
Rep. George Santos pleads not guilty to fraud, theft charges - Los ...
WEBMay 11, 2023 · U.S. Rep. George Santos, the New York Republican infamous for fabricating key parts of his life story, pleaded not guilty Wednesday to duping donors, stealing from his campaign and lying to...
George Santos pleads not guilty to additional charges - BBC
WEBOct 27, 2023 · Congressman George Santos pleaded not guilty to 10 additional federal charges during a court appearance Friday. In a superseding indictment earlier this month, prosecutors accused Mr Santos...
George Santos: Congressman pleads not guilty to fraud charges
WEBMay 10, 2023 · Scandal-plagued Republican congressman George Santos has pleaded not guilty to more than a dozen federal charges, including fraud and money laundering. The 34-year-old is accused of misusing...
Prosecutors ask judge to deny George Santos' bid to have some …
WEB6 days ago · Federal prosecutors are asking a judge to reject former U.S. Rep. George Santos’ bid to have some of the fraud charges against him dropped as his trial approaches. ... He pleaded not guilty to a revised indictment in October. But in court filings last …
George Santos: Congressman pleads not guilty to fraud, money …
WEBMay 10, 2023 · Congressman George Santos, a scandal-plagued New York Republican, has been charged with fraud, money laundering and theft of public funds. Santos has pleaded not guilty to the 13 federal...
What does George Santos' ex-campaign treasurer Nancy Marks' …
WEBOct 6, 2023 · The Justice Department's announcement this week of a guilty plea from the Long Island-based ex-campaign treasurer for Republican Rep. George Santos signaled that the federal fraud case...
George Santos’s Campaign Aide Pleads Guilty to Wire Fraud
WEBNov 14, 2023 · A second person connected to the campaign of Representative George Santos of New York has pleaded guilty to federal charges, an ominous sign as the embattled congressman’s own case moves...
Rep. George Santos pleads not guilty to a 13-count federal …
WEBMay 10, 2023 · The New York Republican pleaded not guilty at a Long Island courthouse to a 13-count federal indictment against him that was unsealed by the Justice Department.
Prosecutors Ask Judge to Deny George Santos' Bid to Have …
WEB6 days ago · Federal prosecutors are asking a judge to reject former U.S. Rep. George Santos’ bid to have some of the fraud charges against him dropped as his trial approaches ... He pleaded not guilty to a ...
'Just like Trump': George Santos trolled as prosecutors seek
WEBGeorge Santos' lawyers want to drop a few charges. In October last year, he pled not guilty to amended charges. However, in May 2024, his legal team requested the court to dismiss three charges ...
Prosecutors in former Rep. George Santos case ask judge to …
WEB6 days ago · Santos, 35, has pleaded not guilty to an indictment charging him with various schemes, including fraudulently receiving unemployment benefits authorized during the COVID-19 pandemic and lying on ...
George Santos Says Relatives Backing His Bond May Bail If …
WEBJun 9, 2023 · George Santos' lawyer said the people backing the representative's bond are relatives, "not lobbyists, donors or others seeking to exert influence." ... He pleaded not guilty and was released on a ...
George Santos Leaves Congress in a Blaze of Glory - Newsweek
WEBDec 1, 2023 · Representative George Santos, a New York Republican, ... The Democrat pleaded guilty to a misdemeanor, agreeing to pay a $1,000 fine and write an apology letter to U.S. Capitol Police.
Two Partners Of Westchester Accounting Firm Plead Guilty To …
WEB4 days ago · Damian Williams, the United States Attorney for the Southern District of New York, and Thomas M. Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced that …
George Santos pleads not guilty as judge sets September trial
WEBOct 27, 2023 · Rep. George Santos, R-N.Y., pled not guilty Friday to additional charges in a superseding indictment, including allegations of identity theft and transferring money to his personal bank...
Prosecutors ask judge to deny George Santos’ bid to have some …
WEBJun 3, 2024 · Federal prosecutors are asking a judge to reject former U.S. Rep. George Santos ' bid to have some of the fraud charges against him dropped as his trial approaches. ... He pleaded not guilty to a ...
Conspiracy plea deepens mystery in long-running California …
WEBMay 28, 2024 · Dennis Falaschi's plea agreement marks a jarring twist in a criminal case that has captivated farmers in the San Joaquin Valley — and raises a host of questions about who, exactly, engineered ...
Two partners of Westchester accounting firm plead guilty to tax …
WEB4 days ago · June 5, 2024 — Damian Williams, the United States Attorney for the Southern District of New York, and Thomas M. Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), …
Eastchester NY accountants plead guilty in tax-fraud scheme
WEB4 days ago · Eastchester accountants plead guilty in scheme that helped corporate clients avoid taxes. ... George Sanossian, 70, of Scarsdale, pleaded guilty to the same charge last week.
Former Trump Chief of Staff Pleads Not Guilty in Arizona Election …
WEB2 days ago · Mark Meadows, the former White House chief of staff, pleaded not guilty on Friday in an Arizona election interference case, the latest development in the criminal prosecutions playing out in five ...
Donald Trump becomes first US president convicted of a crime
WEBMay 30, 2024 · A New York jury found Trump guilty of falsifying documents to cover up a payment to silence a porn star ahead of the 2016 election.
Former Trump chief of staff Mark Meadows pleads not guilty in …
WEB2 days ago · Former Donald Trump presidential chief of staff Mark Meadows and Trump 2020 Election Day operations director Michael Roman have pleaded not guilty in Phoenix to nine felony charges for their roles ...
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