Massapequa, NY
Politics
George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial
George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial Beleaguered New York Rep. George Santos was back in a federal courtroom to formally answer to a host of new fraud charges. The Republican lawmaker, whose 3rd District on Long Island includes parts of Nassau County and Queens, pleaded not guilty to 10 new counts in US District Court in Central Islip on Friday, Oct. 27. Judge Joanna Seybert set a trial date for Thursday, Sept. 9, 2024. Earlier Report: George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges In their 23-count superseding indictment, which includes allegations of wire fraud and identi…

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by Michael Mashburn
Massapequa, NY
Politics
'Unfit To Serve': NY Rep. Bringing Resolution To 'Immediately Expel' George Santos From House 'Unfit To Serve': NY Rep. Bringing Resolution To 'Immediately Expel' George Santos From House
'Unfit To Serve': NY Rep. Bringing Resolution To 'Immediately Expel' George Santos From House After almost a year of escalating political scandals culminating in nearly two dozen federal criminal charges, embattled New York Congressman George Santos may be nearing his final days in office. The freshman Republican lawmaker, whose 3rd District includes parts of Nassau County and Queens, will be the target of a resolution brought by Republican New York Rep. Anthony D’Esposito to expel Santos from the House. “George Santos’ many deceptions coupled with the ever-expanding legal case against him further strengthen my long-held belief that he is unfit to serve in Congress,” D’Esposito sai…

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by Michael Mashburn
Massapequa, NY
Politics
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges Federal prosecutors have slapped embattled New York Congressman George Santos with an array of additional criminal charges just days after his ex-campaign treasurer implicated him in an alleged scheme to dupe donors. In a 23-count superseding indictment filed in US District Court in the Eastern District on Tuesday, Oct. 10, prosecutors outlined two new schemes that allegedly helped the freshman Republican lawmaker cheat his way into office. The first, dubbed the “Credit Card Fraud Scheme,” allegedly took place between December 2021 and August 2022. Prosecutors say Santos stole the personal …

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by Michael Mashburn
Massapequa, NY
Politics
Familiar Face Throws Hat In Ring For Congressional Seat Now Held By Embattled George Santos Familiar Face Throws Hat In Ring For Congressional Seat Now Held By Embattled George Santos
Familiar Face Throws Hat In Ring For Congressional Seat Now Held By Embattled George Santos Former New York Rep. Tom Suozzi is officially jostling for his old job, joining nearly two dozen other political hopefuls looking to ouster embattled Long Island Congressman George Santos from office in 2024. Suozzi, a Democrat who represented the 3rd District covering parts of Nassau County and Queens from 2016 to 2022, formally announced his run Tuesday, Oct. 10. “The madness in Washington, DC, and the absurdity of George Santos remaining in the United States Congress is obvious to everyone,” he said on X, formerly known as Twitter. Former New York Rep. Tom Suozzi.US House Office …

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by Michael Mashburn
Brentwood, NY
News
George Santos' Ex-Campaign Treasurer Admits Role In Reporting Thousands In Fictional Loans George Santos' Ex-Campaign Treasurer Admits Role In Reporting Thousands In Fictional Loans
George Santos' Ex-Campaign Treasurer Admits Role In Reporting Thousands In Fictional Loans The woman who once oversaw the finances of embattled New York Rep. George Santos’ congressional campaign has confessed to filing fictional finance reports on his behalf, saying he was well aware of the scheme. Nancy Marks, a former campaign treasurer during Santos’ two congressional bids, pleaded guilty to a felony count of conspiracy to defraud the United States in federal court in Central Islip on Thursday, Oct. 5. She admitted that she and Santos, a Republican whose 3rd District represents parts of Nassau County and Queens, recorded phony campaign finance reports stating that Santos had…

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by Michael Mashburn
Brentwood, NY
News
'High Risk, High Reward': Santos Staffer Impersonated Speaker's Aide To Fundraise, Feds Say 'High Risk, High Reward': Santos Staffer Impersonated Speaker's Aide To Fundraise, Feds Say
'High Risk, High Reward': Santos Staffer Impersonated Speaker's Aide To Fundraise, Feds Say A campaign staffer who worked to elect New York Rep. George Santos impersonated a high-level Congressional aide in order to raise money for the then-aspiring lawmaker, a scheme that Santos was well aware of, federal prosecutors allege. Samuel Miele, age 27, is charged with wire fraud and identity theft as part of a five-count indictment that was unsealed in federal court in Brooklyn on Wednesday, Aug. 16. Miele was a fundraiser for Santos’ congressional campaigns in both 2020 and 2022, according to the US Attorney’s Office in the Eastern District. Earlier Report: Trio Of Schemes T…

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by Michael Mashburn
Massapequa, NY
Politics
SanToast? Retired NYPD Detective Challenging NY Rep. George Santos To 'Return Integrity' SanToast? Retired NYPD Detective Challenging NY Rep. George Santos To 'Return Integrity'
SanToast? Retired Nypd Detective Challenging NY Rep. George Santos To 'Return Integrity' A familiar face with an impressive resume is taking on embattled Congressman George Santos, whose admitted lying streak and alleged criminal misconduct has left an indelible mark on New York -- and national -- politics. Republican Michael Sapraicone, a retired New York City Police Department detective and US Navy veteran, announced his campaign for the state’s 3rd Congressional District seat on Tuesday, July 25. The district, which the 35-year-old Santos won by seven points in 2022, represents parts of Nassau County and Queens. Related Report: Embattled Nassau Rep. George Santos 'Pr…

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by Michael Mashburn
Massapequa, NY
News
Mystery No More: Backers Of George Santos' $500K Bond In Federal Criminal Case Revealed Mystery No More: Backers Of George Santos' $500K Bond In Federal Criminal Case Revealed
Mystery No More: Backers Of George Santos' $500K Bond In Federal Criminal Case Revealed After more than a month, the question of who backed the half-million-dollar bond to free embattled New York Congressman George Santos from custody while his federal criminal case plays out has finally been answered. Documents unsealed in US District Court in the Eastern District of New York on Thursday, June 22, show that Santos’ father, Gercino dos Santos, and his aunt, Elma Preven, are the co-signers on his $500,000 bond. Santos' lawyer had argued that publicizing his relatives' identities could subject them to harassment from news organizations, but the judge rejected the plea. The 34-y…

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by Michael Mashburn
Newark, NJ
Police & Fire
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed $6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed The well-heeled hedge fund tycoon from Chicago seemingly couldn’t help but boast of some spectacular achievements during a meeting with an investment manager in New Jersey. There were annual returns of 336 percent, more than $2 billion raised in just 60 days and a list of investors that included a well-known owner of a professional sports team, authorities said. Phillip Galles, 57, also took a page from George Santos’s book, claiming that he’d graduated from a prominent university in the Midwest, they said. Galles’s “outlandish claims of experience, expertise and success” were all BS, a co…

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by Jerry DeMarco
Massapequa, NY
Politics
Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt'
Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' Beleaguered New York Rep. George Santos is remaining defiant in the face of numerous federal criminal charges, refusing to resign from Congress and vowing to fight what he decried as a “witch hunt.” The 34-year-old Republican, whose 3rd District represents parts of Nassau County and Queens, pleaded not guilty to all 13 federal charges against him during his arraignment in Central Islip on Wednesday afternoon, May 10. He is charged with: Seven counts of wire fraud Three counts of money laundering Theft of public funds Two counts of making false statements on federal disclosure forms Follow…

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by Michael Mashburn
Brentwood, NY
Politics
NY Congressman George Santos Now In Custody, Facing 13 Federal Charges: Here's Rundown NY Congressman George Santos Now In Custody, Facing 13 Federal Charges: Here's Rundown
NY Congressman George Santos Now In Custody, Facing 13 Federal Charges: Here's Rundown Click here for a new, updated story: Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' US Congressman George Santos was arrested early Wednesday, May 10 on a 13-count indictment. The arrest took place early Wednesday in Central Islip. According to the US Attorney for the Eastern District of New York's Office, Santos, a 34-year-old right-wing Republican, was charged with: Seven counts of wire fraud,  Three counts of money laundering,  Theft of public funds,  Two counts of making false statements on federal disclosure forms.…

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by Kathy Reakes
Massapequa, NY
News
NY Rep. George Santos Criminally Charged By Federal Prosecutors, Report Says NY Rep. George Santos Criminally Charged By Federal Prosecutors, Report Says
NY Rep. George Santos Criminally Charged By Federal Prosecutors, Report Says Updated story: George Santos Now In Custody, Facing 13 Federal Counts Embattled New York Congressman George Santos has been charged with at least one federal crime, CNN reports. The Republican lawmaker, whose 3rd District represents parts of Nassau County and Queens, is expected to be arraigned on the sealed charge or charges in federal court in Brooklyn on Wednesday, May 10, according to the outlet, which cited three sources familiar with the matter. It was not immediately clear what crime or crimes Santos, age 34, is being accused of, but the federal probe is believed to center around ca…

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by Michael Mashburn