Current:Home > MarketsA former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft -DataFinance
A former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft
View
Date:2025-04-14 00:41:20
NEW YORK (AP) — A former fundraiser for U.S. Rep. George Santos was indicted Wednesday on federal charges that he impersonated a high-ranking congressional aide while soliciting contributions for the New York Republican’s campaign.
Sam 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. Prosecutors said Miele impersonated a high-ranking aide to a House member with leadership responsibilities, using 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, but the details of the charges match with multiple news reports identifying the aide as Dan Meyer, now retired as the longtime chief of staff to House Speaker Kevin McCarthy, R-Calif., who at the time was minority leader.
Miele pleaded not guilty to the charges in Brooklyn federal court and was released on a $150,000 bond. His attorney, Kevin Marino, did not immediately return a phone message.
Meyer did not immediately respond to a request for comment. Santos’ office did not respond to a request for comment.
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 come 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.
___
Associated Press writer Farnoush Amiri in Washington contributed to this report.
___
This story has been updated to correct the spelling of the last name of Rep. Kevin McCarthy’s former chief of staff, to Dan Meyer, instead of Dan Myer.
veryGood! (7)
Related
- Meet the volunteers risking their lives to deliver Christmas gifts to children in Haiti
- Prosecutors seek detention for Pentagon employee charged with mishandling classified documents
- Texas woman recovering after dramatic rescue from submerged vehicle
- Ex-NFL player gets prison time in death of 5-year-old girl in Las Vegas
- South Korean president's party divided over defiant martial law speech
- Emirates NBA Cup 2024 schedule: Groups, full breakdown of in-season tournament
- Back-to-school-shopping 2024: See which 17 states offer sales-tax holidays
- Presented with rise in border crossings, Harris chose a long-term approach to the problem
- Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
- Texas woman recovering after dramatic rescue from submerged vehicle
Ranking
- Retirement planning: 3 crucial moves everyone should make before 2025
- Commanders sign WR Martavis Bryant, giving him a chance to play in NFL for 1st time since 2018
- Spain to investigate unauthorized Katy Perry music video in a protected natural area
- Contenders in key Wisconsin Senate race come out swinging after primaries
- Average rate on 30
- Game of inches: Lobster fishermen say tiny change in legal sizes could disrupt imperiled industry
- Streamflation: Disney+ and Hulu price hikes and how much it really costs to stream TV
- That news article on Google? Its headline may have been written by a political campaign
Recommendation
Nearly 400 USAID contract employees laid off in wake of Trump's 'stop work' order
Utility will pay $20 million to avoid prosecution in Ohio bribery scheme
Auto workers union seeks NLRB investigation of Trump and Musk comments about firing striking workers
VP candidates Walz and Vance manage their money very differently. Advisers weigh in.
The Daily Money: Spending more on holiday travel?
‘We are a safe campus’: UNLV to resume classes at site of the 2023 shooting
Recall of candy, snacks sold at Target, Walmart upgraded over salmonella risk
Arizona and Missouri will join 5 other states with abortion on the ballot. Who are the others?