Current:Home > FinanceGeorge Santos-linked fundraiser indicted after allegedly impersonating top House aide -TradeWisdom
George Santos-linked fundraiser indicted after allegedly impersonating top House aide
View
Date:2025-04-17 02:06:47
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! (353)
Related
- Federal Spending Freeze Could Have Widespread Impact on Environment, Emergency Management
- 5 Capitol riot defendants who led first breach on Jan. 6 found guilty at trial
- Powell: Federal Reserve on track to cut rates this year with inflation slowing and economy healthy
- This Top-Rated Amazon Back Pain Relief Seat Cushion Is on Sale for Only $30
- Are Instagram, Facebook and WhatsApp down? Meta says most issues resolved after outages
- Powell: Federal Reserve on track to cut rates this year with inflation slowing and economy healthy
- Former Bengals LB Vontaze Burfict says he only hit late against Steelers
- Clearwater plane crash: 3 victims killed identified, NTSB continues to investigate cause
- Nearly half of US teens are online ‘constantly,’ Pew report finds
- Grammys 2024: Paris Jackson Covers Up 80+ Tattoos For Unforgettable Red Carpet Moment
Ranking
- A South Texas lawmaker’s 15
- This Top-Rated Amazon Back Pain Relief Seat Cushion Is on Sale for Only $30
- Taking the SAT in March? No need to sharpen a pencil
- Lionel Messi, David Beckham, Inter Miami hear boos after Messi sits out Hong Kong friendly
- Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
- Funeral held for 7 of the 8 victims in Joliet-area shootings
- You'll Be Happier After Seeing Olivia Rodrigo's 2024 Grammys Look
- Alix Earle Makes 2024 Grammys Debut After Forgetting Shoes
Recommendation
Pressure on a veteran and senator shows what’s next for those who oppose Trump
Former Bengals LB Vontaze Burfict says he only hit late against Steelers
Kandi Burruss announces 'break' from 'Real Housewives of Atlanta': 'I'm not coming back this year'
Man extradited from Sweden to face obstruction charges in arson case targeting Jewish organizations
Moving abroad can be expensive: These 5 countries will 'pay' you to move there
How often will Taylor Swift be shown during the Super Bowl? Now you can bet on it
Harry Edwards, civil rights icon and 49ers advisor, teaches life lessons amid cancer fight
Judge rejects a claim that New York’s marijuana licensing cheats out-of-state applicants