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- Wire fraud and money launderingFederal prosecutors brought charges against Santos in May for wire fraud and money laundering based on the alleged scheme directing donors to contribute to a campaign fund, which he then allegedly used on personal expenses.www.forbes.com/sites/alisondurkee/2023/10/11/here-are-the-crimes-george-sant…
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Santos Charged George Santos Pleads Not Guilty to Fraud Charges
WEBMay 10, 2023 · Federal prosecutors say Santos schemed to defraud campaign donors of their cash when he allegedly used the money to pay for personal expenses, including luxury clothes.
George Santos news: Congressman pleads not guilty
WEBMay 10, 2023 · Santos is charged with fraudulently applying for and receiving almost $25,000 in Covid unemployment benefits from the U.S. Treasury from June 2020 to April 2021, despite being employed.
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