Current:Home > StocksA former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft -FutureFinance
A former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft
View
Date:2025-04-18 10:51:19
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! (68136)
Related
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- Save 40% On Top-Rated Mascaras From Tarte, Lancôme, It Cosmetics, Urban Decay, Too Faced, and More
- Not your typical army: how the Wagner Group operates
- Ryan Gosling Proves He's Way More Than Just Ken With Fantastic Musical Performance
- Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
- Experts raised safety concerns about OceanGate years before its Titanic sub vanished
- He lost $340,000 to a crypto scam. Such cases are on the rise
- All My Children Star Jeffrey Carlson Dead at 48
- The city of Chicago is ordered to pay nearly $80M for a police chase that killed a 10
- A New Shell Plant in Pennsylvania Will Soon Become the State’s Second Largest Emitter of Volatile Organic Chemicals
Ranking
- Travis Hunter, the 2
- With Fossil Fuel Companies Facing Pressure to Reduce Carbon Emissions, Private Equity Is Buying Up Their Aging Oil, Gas and Coal Assets
- Experts raised safety concerns about OceanGate years before its Titanic sub vanished
- After Two Decades of Controversy, the EPA Uses Its ‘Veto’ Power to Kill the Pebble Mine in Southwest Alaska
- Former Danish minister for Greenland discusses Trump's push to acquire island
- The Sweet Way Cardi B and Offset Are Celebrating Daughter Kulture's 5th Birthday
- The Sweet Way Cardi B and Offset Are Celebrating Daughter Kulture's 5th Birthday
- Megan Rapinoe Announces Plans to Retire From Professional Soccer
Recommendation
Global Warming Set the Stage for Los Angeles Fires
Cities Are a Big Part of the Climate Problem. They Can Also Be a Big Part of the Solution
How Jill Duggar Is Parenting Her Own Way Apart From Her Famous Family
Logan Paul and Nina Agdal Are Engaged: Inside Their Road to Romance
Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
Why Paul Wesley Gives a Hard Pass to a Vampire Diaries Reboot
With affirmative action gutted for college, race-conscious work programs may be next
Reddit CEO Steve Huffman: 'It's time we grow up and behave like an adult company'