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George Santos indicted on 13 counts

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www.washingtonblade.com

U.S. Rep. George Santos (R-N.Y.) was indicted Wednesday by the U.S. Attorney’s Office for the Eastern District of New York on 13 criminal counts of fraud, money laundering, theft of public funds and making false statements.

The congressman is expected to be arraigned later today. For several months, investigators from multiple law enforcement agencies have been looking into allegations that he violated campaign finance laws and committed other financial crimes.

Beginning shortly after Santos took office, news reports revealed that he had lied about vast swaths of his life and career, fabricated stories — claiming, for example, to have survived an assassination attempt — and engaged in various schemes.

Wednesday’s indictment alleges that Santos and an unnamed “political consultant” illegally redirected donations that were supposed to support his Congressional race to instead cover personal expenses like “luxury designer clothing and credit card payments.” The charging documents also accuse Santos of falsely claiming to be unemployed to pocket $20,304 in unemployment insurance benefits from the state of New York and $24,744 from the federal Coronavirus Aid Relief and Economic Security Act while he was actually working for a Florida investment firm, earning an annual $120,000 salary.

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