Current:Home > FinanceGeorge Santos-linked fundraiser indicted after allegedly impersonating top House aide -EquityWise
George Santos-linked fundraiser indicted after allegedly impersonating top House aide
View
Date:2025-04-17 22:26:27
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! (5978)
Related
- Meta releases AI model to enhance Metaverse experience
- Investors trying to take control of Norfolk Southern railroad pick up key support
- Why Bhad Bhabie Is Warning Against Facial Fillers After Dissolving Them
- Sue Bird says joining ownership group of the Seattle Storm felt inevitable
- Selena Gomez engaged to Benny Blanco after 1 year together: 'Forever begins now'
- How countries are using innovative technology to preserve ocean life
- Ben Affleck May Have Just Made Himself Another Meme
- Family of a Black teen who was shot after ringing the wrong doorbell files lawsuit against homeowner
- Retirement planning: 3 crucial moves everyone should make before 2025
- Cowboys and running back Ezekiel Elliott reuniting after agreeing to deal, AP source says
Ranking
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
- They had the same name. The same childhood cancer. They lost touch – then reunited.
- Las Vegas Raiders signing ex-Dallas Cowboys WR Michael Gallup
- Growing wildfire risk leaves states grappling with how to keep property insurers from fleeing
- Audit: California risked millions in homelessness funds due to poor anti-fraud protections
- MLB's hardest-throwing pitcher Mason Miller is menacing hitters: 'Scary to see, fun to watch'
- Democratic mayor joins Kentucky GOP lawmakers to celebrate state funding for Louisville
- Baby Reindeer's Alleged Real-Life Stalker Speaks Out on Netflix Show
Recommendation
Small twin
GaxEx: Leading the Way in Global Compliance with US MSB License
A Yellowstone trip that ended with a man being arrested for kicking a bison
Prince Harry to return to London for Invictus Games anniversary
Daughter of Utah death row inmate navigates complicated dance of grief and healing before execution
American tourist facing prison in Turks and Caicos over ammunition says he's soaking up FaceTime with his kids back home
Blue Ivy joins her mom Beyoncé in Disney's new 'Lion King' prequel titled 'Mufasa'
Williams-Sonoma must pay $3.2 million for falsely claiming products were Made in the USA