Current:Home > InvestA former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft -Wealth Momentum Network
A former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft
View
Date:2025-04-16 14:52:44
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! (469)
Related
- Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
- Migrant crossings of English Channel declined by more than a third in 2023, UK government says
- Are Kroger, Publix, Whole Foods open New Year's Day 2024? See grocery store holiday hours
- Remembering those lost on OceanGate's Titan submersible
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- A missing person with no memory: How investigators solved the cold case of Seven Doe
- A war travelogue: Two Florida photographers recount harrowing trip to document the Ukraine war
- It's over: 2023 was Earth's hottest year, experts say.
- B.A. Parker is learning the banjo
- The long-awaited FAFSA is finally here. Now, hurry up and fill it out. Here's why.
Ranking
- 'As foretold in the prophecy': Elon Musk and internet react as Tesla stock hits $420 all
- Taylor Swift 101: From poetry to business, college classes offer insights on 'Swiftology'
- Are stores open New Year's Day 2024? See hours for Walmart, Target, Home Depot, Macy's, more
- Fighting in southern Gaza city after Israel says it is pulling thousands of troops from other areas
- DeepSeek: Did a little known Chinese startup cause a 'Sputnik moment' for AI?
- It's over: 2023 was Earth's hottest year, experts say.
- Man surfing off Maui dies after shark encounter, Hawaii officials say
- Missile fired from Houthi-controlled Yemen strikes merchant vessel in Red Sea, Pentagon says
Recommendation
Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
Powerful earthquakes off Japan's west coast prompt tsunami warnings
How 1000-lb Sisters' Amy Slaton Addressed Rage With Ex Michael Halterman
22 people hospitalized from carbon monoxide poisoning at Mormon church in Utah
See you latte: Starbucks plans to cut 30% of its menu
It's over: 2023 was Earth's hottest year, experts say.
Sophie Turner Calls 2023 the Year of the Girlies After Joe Jonas Breakup
Mexican actor Ana Ofelia Murguía, who voiced Mama Coco in ‘Coco,’ dies at 90