Current:Home > StocksGeorge Santos-linked fundraiser indicted after allegedly impersonating top House aide -前500条预览:
George Santos-linked fundraiser indicted after allegedly impersonating top House aide
View
Date:2025-04-18 00:14:01
Samuel Miele, a campaign fundraiser who did work for Rep. George Santos, has been indicted on four counts of wire fraud and one count of aggravated identity theft after he allegedly impersonated a top aide to a member of House leadership while contacting donors for Santos' campaign efforts, according to an indictment and related memo filed in federal court.
The person Miele allegedly impersonated during the 2022 election cycle — labeled "Person #1" in the indictment — is believed to be the chief of staff to now-House Speaker Kevin McCarthy, according to previous reports from CNBC, The New York Times and others. The U.S. Attorney for the Eastern District of New York alerted federal judges in New York in a separate memo that Miele had been indicted over alleged efforts to "defraud prospective contributors to Devolder Santos's campaign for the U.S. House of Representatives during the 2022 election cycle." Prosecutors are required to give notice to a judge whenever it appears that one case may be related to another.
Santos' office declined to comment on Miele.
Santos, a freshman congressman from New York's Long Island, was charged with fraud, money laundering and more crimes in May, and has pleaded not guilty on all counts.
"Specifically, a grand jury in United States v. Devolder Santos returned an indictment charging defendant Devolder Santos with, among other things, five counts of wire fraud and three counts of money laundering related to Devolder Santos's efforts to defraud prospective contributors to a purported independent expenditure committee that would support his campaign for the U.S. House of Representatives during the 2020 election cycle," reads a memo from the U.S. Attorney for the Eastern District of New York Breon Peace to federal judges in New York. "Similarly, a grand jury in United States v. Miele has returned an indictment charging Miele with four counts of wire fraud and one count of aggravated identify theft related to Miele's efforts to defraud prospective contributors to Devolder Santos's campaign for the U.S. House of Representatives during the 2022 election cycle."
The indictment of Miele claims he "falsely and without authorization impersonated Person #1, in both email and telephone communications with potential contributors, for the purpose of soliciting financial contributions to support the campaign and enriching himself through commissions earned on these financial contributions to the campaign."
The indictment says Miele's commission was 15% of each contribution. Miele, according tot he indictment, admitted in a letter to "faking my identity to a big donor," saying he was "high risk, high reward in everything I do."
Miele's attorney, Kevin H. Marino, said in a statement to CBS News: "Mr. Miele is not guilty of these charges. He looks forward to complete vindication at trial as soon as possible."
An initial court date has not yet been set for Miele.
Prosecutors in Santos' case laid out an alleged scheme in which they say Santos operated a limited liability company to defraud prospective supporters of his 2022 congressional campaign. Federal prosecutors allege that Santos induced supporters to donate money to the unnamed company "under the false pretense that the money would be used to support" his candidacy. Then, prosecutors allege he spent thousands of dollars on personal expenses, including designer clothes. In addition to his federal court case, Santos faces an investigation by the House Ethics Committee.
— Michael Kaplan contributed to this report
- In:
- George Santos
Kathryn Watson is a politics reporter for CBS News Digital based in Washington, D.C.
veryGood! (56)
Related
- The FBI should have done more to collect intelligence before the Capitol riot, watchdog finds
- Univision breaks record for most-watched Spanish language Super Bowl broadcast
- Porsha Williams Guobadia Returning to Real Housewives of Atlanta Amid Kandi Burruss' Exit
- Shots can be scary and painful for kids. One doctor has a plan to end needle phobia
- New Mexico governor seeks funding to recycle fracking water, expand preschool, treat mental health
- Flight attendants are holding airport rallies to protest the lack of new contracts and pay raises
- Fired Northwestern coach wants to move up trial, return to football soon
- Former NFL Player Tony Hutson Dead at 49
- In ‘Nickel Boys,’ striving for a new way to see
- Travis Kelce should not get pass for blowing up at Chiefs coach Andy Reid in Super Bowl 58
Ranking
- Average rate on 30
- Lawmaker seeks official pronunciation of ‘Concord,’ New Hampshire’s capital city
- Man pleads guilty to embezzling millions meant to fund Guatemala forestry projects
- House GOP will try again to impeach Mayorkas after failing once. But outcome is still uncertain
- What do we know about the mysterious drones reported flying over New Jersey?
- Katy Perry is leaving 'American Idol' amid 'very exciting year'
- Snowmobiler, skier killed in separate Rocky Mountain avalanches in Colorado, Wyoming
- Kentucky lawmakers advance proposed property tax freeze for older homeowners
Recommendation
Pressure on a veteran and senator shows what’s next for those who oppose Trump
Lawmaker seeks official pronunciation of ‘Concord,’ New Hampshire’s capital city
Kate Winslet says her post-'Titanic' fame was 'horrible': 'My life was quite unpleasant'
Photos: Taylor Swift's super great, amazing day celebrating the Chiefs at Super Bowl 58
Charges tied to China weigh on GM in Q4, but profit and revenue top expectations
With Western military aid increasingly uncertain, Ukraine builds its own weapons
His prison sentence was 60-150 years. But Native American Efrain Hidalgo is finally free.
Comfy & Chic Boots, Booties, and Knee-Highs That Step up Your Look Without Hurting Your Feet