Document includes charges of wire fraud, money laundering, theft and false statements.
A federal indictment against George Santos, congressman from New York,Santos has been charged with seven counts of wire fraud, three counts of money laundering, one count of theft of public funds and two counts of making materially false statements to the U.S. House of Representatives.View this document on Scribd
Counts 6-8, Unlawful Monetary Transactions Over $10,000. In October 2022, Santos allegedly transferred to his bank account about $74,000 in fraudulently obtained contributions. Counts 10-11, Wire Fraud — Fraudulent Application for and Receipt of Unemployment Benefit. In January 2021, Santos allegedly received $1,128 from New York’s Department of Labor by “one or more materially false and fraudulent pretenses, representations and promises.”
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