George Santos indicted: Federal charges include wire fraud, money laundering - National | Globalnews.ca

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George Santos indicted: Federal charges include wire fraud, money laundering - National | Globalnews.ca
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George Santos indicted: Federal charges include wire fraud, money laundering

Reached by The Associated Press on Tuesday, Santos said he was unaware of the charges.

In regulatory filings, Santos claimed he loaned his campaign and related political action committees more than $750,000, but it was unclear how he would have come into that kind of wealth so quickly after years in which he struggled to pay his rent and faced multiple eviction proceedings.

Emails to prospective donors falsely claimed that the company was formed “exclusively” to aid Santos’ election bid and that there would be no limits on how much they could contribute, the indictment said. Santos falsely claimed that the money would be spent on television ads and other campaign expenses, it said.

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