Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud

Superseding indictment above.

From the Justice Department Press Release:

CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging George Anthony Devolder Santos, better known as “George Santos,” the United States Representative for the Third District of New York, with one count of conspiracy to commit offenses against the United States, two counts of wire fraud, two counts of making materially false statements to the Federal Election Commission (FEC), two counts of falsifying records submitted to obstruct the FEC, two counts of aggravated identity theft, and one count of access device fraud, in addition to the seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of making materially false statements to the United States House of Representatives that were charged in the original indictment. Santos is due back in federal court in Central Islip on October 27, 2023.

Breon Peace, United States Attorney for the Eastern District of New York, Nicole M. Argentieri, Acting Assistant Attorney General of the Justice Department’s Criminal Division, and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Anne T. Donnelly, Nassau County District Attorney, announced the superseding indictment.

“As alleged, Santos is charged with stealing people’s identities and making charges on his own donors’ credit cards without their authorization, lying to the FEC and, by extension, the public about the financial state of his campaign. Santos falsely inflated the campaign’s reported receipts with non-existent loans and contributions that were either fabricated or stolen” stated United States Attorney Peace. “This Office will relentlessly pursue criminal charges against anyone who uses the electoral process as an opportunity to defraud the public and our government institutions.”

“Santos allegedly led multiple additional fraudulent criminal schemes, lying to the American public in the process. The FBI is committed to upholding the laws of our electoral process. Anyone who attempts to violate the law as part of a political campaign will face punishment in the criminal justice system,” stated FBI Assistant Director-in-Charge Smith.

“The defendant - a Congressman - allegedly stole the identities of family members and used the credit card information of political contributors to fraudulently inflate his campaign coffers,” stated District Attorney Donnelly. “We thank our partners in the US Attorney’s Office and the FBI as we work together to root out public corruption on Long Island.”

As alleged in the superseding indictment, Santos, who was elected to Congress last November and sworn in as the U.S. Representative for New York’s Third Congressional District on January 7, 2023, engaged in two fraudulent schemes, in addition to the multiple fraudulent schemes alleged in the original indictment.

Two additional fraudulent schemes, on top of the mountain of ■■■■ he is already charged with.

Actual superseding indictment embedded at the above link.

The total number of charges has risen from 13 to 23.

That seems to clear up the question of where he and his family got the money to donate to his own campaign. Apparently, they didn’t.

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I’m conspicuously absent from most threads :wink:

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John Fetterman is the loudest voice for his resignation so maybe he isn’t as dumb as people claim??

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Also when are they going to go after the Biden Crime Family??


I haven’t criticized him for that.

Yes Congressman Comer when!?!?!



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His voters filled that void.

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Low hanging fruit.

FWIW. This is what an indictment looks like when it isn’t connected to election fraud.

Santos reelection looks bleak.

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You mean his handlers

menendez is a not a good person and a criminal

santos is a not a good person and a criminal.

see how easy that is.


Of course, if Santos had even a scintilla of shame he wouldn’t be running for reelection.

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Critprogs are the worst people.

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His crime was winning…

Ahahahahahahahahaha! The FBI is full of liars like those who lied about the laptop…



Anyhow, your statement is kind of obliterated by the fact that REPUBLICANS have just introduced an expulsion resolution against him.

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Which republican was that?

Obviously much more corrupt politicians out there deserving of an honests FBI attention… But we don’t have an honest FBI or CIA. The current CIA seems to be surprised by everything…