Washington — Rep. George Santos, a Republican of New York, is expected to appear in court Friday soon after he was hit with a slew ofearlier this month that accuse him of stealing his campaign donors’ identities and racking up thousands of dollars in unauthorized charges on their credit cards.
The Justice Department and Santos expect a trial date to be set for May or June 2024, several months before the 2024 election, and that date is expected to be set Friday, when Santos is to be arraigned on the new charges. He has said many times that he plans to plead not guilty.
Federal prosecutors are also expected to seek to modify or expand Santos’ pretrial release conditions. In a filing with the court, prosecutors said that the government provided Santos with the identities of additional people he would be banned from contacting. However, because some of them members of Santos’ family, his defense counsel requested that he be allowed to contact some of them.
According to prosecutors, Santos’ counsel agrees that he “will continue to be prohibited from communicating with these individuals about this case, the pending charges against him, the facts underlying the pending charges and any future court proceedings, trial or testimony in this matter.”
The latest allegations were detailed in a superseding indictment that was unsealed earlier this month, after his formerto conspiracy to defraud the United States, admitting that Santos’ campaign finance reports were embellished with fake loans and donors.
The newest indictment alleges Santos “repeatedly without authorization” used the credit cards of campaign donors to benefit his campaign and himself personally.
The indictment describes how Santos allegedly used one donor’s credit card repeatedly without the donor’s knowledge, charging $15,800 to his campaign and related political committees. In the following months, prosecutors alleged Santos tried to make $44,800 in unauthorized charges using the same donor’s information. Some of the money was transferred to Santos’ personal bank account, according to the indictment.
Prosecutors also alleged that Santos and his former campaign treasurer Nancy Marks agreed to falsify his campaign finance reports in order to hit fundraising benchmarks and bolster his campaign. The duo also allegedly lied about a $500,000 loan they said Santos made to his campaign.
“Why would I want to hurt the same people who went out of their way to get me here?” Santosreporters in denying the recent charges.
The original indictment against Santos accused him of wire fraud, money laundering, theft of public funds and making materially false statements to the House of Representatives. Altogether, Santos is charged with 23 criminal counts.
Santos pleadedin May to the charges in the original indictment. He has vehemently denied any wrongdoing and has dismissed calls for him to resign from Congress.
“I’m entitled to due process and not a predetermined outcome as some are seeking,” he said on social media on Thursday.
As the charges have piled up against Santos, some of hisare seeking to oust him from Congress after a Democratic attempt to do so failed earlier this year.
On Thursday, Rep. Anthony D’Espositothat the House has two legislative days to consider.
The effort follows one made by House Democrats earlier this year, which was blocked by Republicans. Then-House Speaker Kevin McCarthy argued that the legal process should be allowed to play out, and the matter was referred to the House Ethics Committee to conduct an investigation.
Scott MacFarlane contributed to this report.