DOJ has released the indictment against George Santos.The charges are:
1-5: Fraudulent political contribution scheme
6-8: Money laundering of false donations
9: Theft of public money
10-11: Wire fraud tied to unemployment payments
12-13: False statements in Congressional disclosure report
The most interesting charges are 1-5:
Effectively, DOJ accuses Santos of telling two donors their money would support his candidacy when instead he was pocketing the money.
1-5: Fraudulent political contribution scheme
6-8: Money laundering of false donations
9: Theft of public money
10-11: Wire fraud tied to unemployment payments
12-13: False statements in Congressional disclosure report
The most interesting charges are 1-5:
Effectively, DOJ accuses Santos of telling two donors their money would support his candidacy when instead he was pocketing the money.
#investigation #interesting #republicans #effectively #money-laundering #private-company #false-statements
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