Current:Home > reviewsTexas man arrested in alleged scam attempt against disgraced former congressman George Santos -TruePath Finance
Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
View
Date:2025-04-18 16:33:29
NEW YORK (AP) — A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the disgraced congressman dropped.
Federal prosecutors said Hector Medina of El Paso concocted a fake identity as a fixer with connections to judges as he solicited a wire transfer from Santos, then a New York congressman facing his own wire fraud charges and scandal.
There is no indication in the criminal complaint that Santos took Medina up on his alleged offer.
The allegations against Medina as described in court documents appeared far less sophisticated than the interlocking web of fraud and deceit that federal prosecutors said was committed by Santos. The Republican congressman was expelled from the House in December.
Federal agents said they became aware last summer that Medina was pestering Santos with text messages and videos claiming he could “get everything dropped, evidence that is on you removed.” In a text message — they said — Medina requested Santos wire $900,000 to his bank account, assuring him: “I’m the real deal.”
Medina, who also went by the name Michael Soto, used a similar method on several other well-known figures who were facing criminal exposure, according to prosecutors.
He told prosecutors that he knew the scheme was wrong but was seeking to pay off $100,000 in gambling debts, according to authorities. Medina faces a wire fraud charge that carries a maximum penalty of 20 years in prison in event of a conviction. A voicemail left with his attorney was not returned.
Santos, meanwhile, is facing up to 22 years in prison if convicted. The ex-lawmaker faces a slew of criminal charges, including allegations that he defrauded campaign donors, lied to Congress about his wealth, received unemployment benefits while employed and used campaign contributions to pay for personal expenses like designer clothing. He also is alleged to have made unauthorized charges on credit cards belonging to some of his donors.
Santos pleaded not guilty to a revised indictment in October accusing him of several frauds. He is due back in court for a pre-trial conference in August. The ex-congressman did not respond to a text message seeking comment on Medina’s arrest.
Last month, Democrat Tom Suozzi won a special election for Santos’ former seat.
veryGood! (2572)
Related
- Trump invites nearly all federal workers to quit now, get paid through September
- Stumpy, D.C.'s beloved short cherry tree, to be uprooted after cherry blossoms bloom
- How does inflation affect your retirement plan?
- A new wave of 'tough-on-crime' laws aim to intimidate criminals. Experts are skeptical.
- DoorDash steps up driver ID checks after traffic safety complaints
- Christie Brinkley diagnosed with skin cancer during daughter's checkup
- Bill to undo Memphis’ traffic stop reforms after Tyre Nichols death headed to governor’s desk
- Top Democrat Schumer calls for new elections in Israel, saying Netanyahu has ‘lost his way’
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- Taco Bell menu ready to expand with new Cantina Chicken burrito, quesadilla, bowl and tacos
Ranking
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- Terrified residents of San Francisco’s Tenderloin district sue for streets free of drugs, tents
- Maryland lawmakers consider new plan to rebuild Pimlico Race Course, home of the Preakness
- Why FKA Twigs Doesn't Regret Burning Off Her Skin After Bleached Eyebrows Mishap
- 2025 'Doomsday Clock': This is how close we are to self
- College swimmers, volleyball players sue NCAA over transgender policies
- Sean Strickland isn't a mental giant, but he is a homophobe. The UFC needs to act
- Most semi-automated vehicle systems fall short on safety, new test finds
Recommendation
Could Bill Belichick, Robert Kraft reunite? Maybe in Pro Football Hall of Fame's 2026 class
Powerball jackpot hits $600 million. Could just one common number help you win 3/16/24?
With Haiti in the grips of gang violence, 'extremely generous' US diaspora lends a hand
SpaceX’s mega rocket blasts off on a third test flight from Texas
The Louvre will be renovated and the 'Mona Lisa' will have her own room
Tennessee House advances bill requiring local officers to aid US immigration authorities
North Carolina labor chief rejects infectious disease rule petitions for workplaces
Christie Brinkley diagnosed with skin cancer during daughter's checkup