Connect with us

Hi, what are you looking for?

Deluxe Investment Group – Investing and Stock NewsDeluxe Investment Group – Investing and Stock News

Investing

Former Santos campaign fundraiser charged with wire fraud, identity theft

A former fundraiser for Rep. George Santos, R-N.Y., is facing wire fraud and identity theft for allegedly impersonating a high-ranking congressional aide, Fox News has learned. 

Federal prosecutors in Brooklyn say Miele impersonated the former Chief of Staff of House Speaker Kevin McCarthy while soliciting contributions for Santos’ campaign. 

Miele was charged with four counts of wire fraud and aggravated identity theft in an alleged scheme to defraud donors and obtain money for Santos under false pretenses. He was arraigned Wednesday morning and released on $150,000 bail. 

Prosecutors said Miele used a fake name and email address to trick at least a dozen prospective donors. Santos was not charged in the case. The indictment did not name the person who was impersonated by name. 

Miele pleaded not guilty to the charges in Brooklyn federal court and was released on a $150,000 bond. 

Miele’s attorney, Kevin Marino, said his client ‘is not guilty of these charges.’ 

‘He looks forward to complete vindication at trial as soon as possible,’ Marino said. 

Santos’ office referred all questions to his campaign.  

Federal prosecutors said Miele admitted to ‘faking my identity to a big donor’ in a letter sent to Santos last Sept. 26, a few months before Santos was elected. Miele said he was ‘high risk, high reward in everything I do,’ according to the indictment. 

Miele earned a commission of 15% for each contribution he raised, prosecutors said.

The indictment comes three months after Santos was arrested on charges of wire fraud, money laundering, theft of public funds and making false statements to Congress. He has pleaded not guilty and insisted he has no plans to resign from Congress. 

The case against Santos involves separate allegations that he embezzled money from his campaign for personal use, lied to Congress about his finances and cheated his way into undeserved unemployment checks.

During his run for office, Santos fabricated swaths of his life story, falsely portraying himself as a wealthy Wall Street dealmaker when he had actually been struggling to pay his rent and had worked for a company accused of running a Ponzi scheme.

The Associated Press contributed to this report. 

This post appeared first on FOX NEWS

Become a VIP member by signing up for our newsletter. Enjoy exclusive content, early access to sales, and special offers just for you! As a VIP, you'll receive personalized updates, loyalty rewards, and invitations to private events. Elevate your experience and join our exclusive community today!



    By opting in you agree to receive emails from us and our affiliates. Your information is secure and your privacy is protected.

    You May Also Like

    Latest News

    Florida Gov. Ron DeSantis (R) needs a massive infusion of cash in the next two months of the Republican presidential primary race to help...

    Editor's Pick

    ERP or Enterprise Resource Planning solutions help businesses of all sizes manage their daily business operations. First used in the 1990s, ERP systems have...

    Latest News

    The United States could be on track for a Joe Biden-Donald Trump rematch in 2024, but it’s the president’s son Hunter Biden who earned...

    Latest News

    A week ago, a Jan. 6 defendant was arrested near Barack Obama’s in D.C. with what the government says was a machete, two guns...

    Disclaimer: Deluxeinvestmentgroup.com, its managers, its employees, and assigns (collectively “The Company”) do not make any guarantee or warranty about what is advertised above. Information provided by this website is for research purposes only and should not be considered as personalized financial advice. The Company is not affiliated with, nor does it receive compensation from, any specific security. The Company is not registered or licensed by any governing body in any jurisdiction to give investing advice or provide investment recommendation. Any investments recommended here should be taken into consideration only after consulting with your investment advisor and after reviewing the prospectus or financial statements of the company.


    Copyright © 2024 deluxeinvestmentgroup.com