London Daily

Focus on the big picture.
Thursday, Jun 12, 2025

US Representative George Santos has been finally arrested

US Representative George Santos has been finally arrested

Republican US Representative George Santos has been arrested, charged with fraud, money laundering, theft of public funds and false statement
United States Representative George Santos, a Republican from New York, was arrested today on charges of wire fraud, money laundering, theft of public funds, and making materially false statements to the House of Representatives.

The charges stem from an investigation by the Federal Bureau of Investigation (FBI) and the United States Attorney's Office for the Eastern District of New York. The indictment alleges that Santos defrauded campaign donors of their cash when he allegedly used the money to pay for personal expenses, including luxury clothes.

The indictment also alleges that Santos laundered money through a shell company and that he stole more than $24,000 in unemployment insurance benefits. Finally, the indictment alleges that Santos made false statements to the House of Representatives about his financial condition.

Santos was arraigned today before United States Magistrate Judge Steven L. Tiscione and released on a $500,000 bond. He is scheduled to appear for a preliminary hearing on May 18, 2023.

"George Santos allegedly used his position as a public official to enrich himself and defraud the American people," said United States Attorney Breon Peace. "This indictment sends a clear message that those who abuse their public trust will be held accountable."

"The FBI is committed to investigating and holding accountable those who would use their positions of power for personal gain," said FBI Assistant Director-in-Charge William F. Sweeney Jr. "Today's arrest is a result of the hard work and dedication of our agents and partners, and we will continue to investigate these types of crimes."

If convicted, Santos faces up to 20 years in prison on each count of wire fraud and money laundering, and up to five years in prison on each count of theft of public funds and making materially false statements to the House of Representatives. A defendant's sentence is imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Newsletter

Related Articles

0:00
0:00
Close
Pentagon Initiates Review of AUKUS Nuclear Submarine Pact
Meta to Invest $15 Billion in Scale AI to Advance AGI Goals
Rare Cancer Cases Triple Among Millennials, Alarming Doctors
G7 Finance Ministers Convene in Canada with Focus on Ukraine and Trade Tariffs
UK Spending Review Prioritizes Health and Defence Amid Budget Constraints
US Raises Security Concerns Over Proposed Chinese Embassy in London
Defined Benefit Pension Reforms Expected to Unlock Limited Investment
UK Industrial Strategy Launch Delayed Amid Budget Negotiations
Crick Institute Seeks Additional Funding to Attract International Scientists
Zia Yusuf Returns to Reform UK in New Role After Brief Resignation
Bezos's Lavish Venice Wedding Sparks Local Protests
US Urges UK to Raise Defence Spending to 5% of GDP
Europe Prepares for Historic Lunar Rover Landing
Italian Parents Seek Therapy Amid Lengthy School Holidays
British Fishing Vessel Seized by France Fined €30,000
Dutch Government Collapses Amid Migration Policy Dispute
Germany Moves to Expedite Migrant Deportations
UK Commits to 3.5% GDP Defence Spending Under NATO Pressure
Scientist Returns Royal Society Prize in Protest Over Elon Musk's Fellowship
Chancellor Proposes 'Housing Bank' and £25 Billion Social Housing Boost
UK Retail Sales Growth Slows in May Amid Consumer Caution
Home Secretary Directed to Find Budget Savings to Protect Police Funding
Rolls-Royce Secures Government Backing for UK's First Small Modular Nuclear Reactors
Domestic Buyers Capitalize on London Property Market as Non-Doms Retreat
Nvidia CEO Criticizes UK's Digital Infrastructure Amid £1 Billion AI Investment Pledge
UK Commits Additional £11.5 Billion to Sizewell C Nuclear Project
UK Unemployment Reaches Near Four-Year High as Wage Growth Slows
Chancellor Reinstates Winter Fuel Payments for Majority of Pensioners
Simone Biles and Riley Gaines Clash Over Transgender Athletes in Women's Sports
California Governor Disputes National Guard Deployment Amid Rising Tensions
Protests Erupt in Los Angeles with Symbolic Flag Burning
Israeli Forces Intercept Gaza-Bound Aid Vessel Carrying Greta Thunberg
IMF Warns of Severe Global Trade War Impacts on Emerging Markets
US and China Engage in Trade Discussions in London Amid Ongoing Tensions
Low Turnout Jeopardizes Italy's Citizenship Reform Referendum
EU Lawmaker Calls for Broader Exemptions in Supply Chain Legislation
France's Defense Spending Plans Threatened by High National Debt
European Small-Cap Stocks Outperform U.S. Rivals Amid Growth Revival
Switzerland Proposes $26 Billion Capital Increase for UBS
Germany's Merz Signals Continued U.S. Reliance After Meeting with Trump
Transatlantic Interest Rate Divergence Widens as Trump Pressures Powell
Sam Altman's Eye-Scanning Digital ID Project Launches in UK
Qualcomm to Acquire UK's Alphawave in $2.4 Billion Deal
Syria to Reconnect to Global Economy After 14 Years of Isolation
Trump Administration Issues New Travel Ban Targeting 12 Countries
Man Group Mandates Full-Time Office Return for Quantitative Analysts
JPMorgan Warns Analysts Against Accepting Future-Dated Job Offers
Builder.ai Faces Legal Scrutiny Amid Financial Misreporting Allegations
Japan Grapples with Rice Shortage Amid Soaring Prices
Goldman Sachs Reduces Risk Exposure Amid Market Volatility
×