Current:Home > MarketsTexas man arrested in alleged scam attempt against disgraced former congressman George Santos -消息
Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
Johnathan Walker View
Date:2025-04-10 08:18:05
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! (784)
Related
- Tarte Shape Tape Concealer Sells Once Every 4 Seconds: Get 50% Off Before It's Gone
- Utah man who killed woman is put to death by lethal injection in state’s first execution since 2010
- Meet 11-year-old skateboarder Zheng Haohao, the youngest Olympian competing in Paris
- Gypsy Rose Blanchard Reveals She Just Hit This Major Pregnancy Milestone
- Arkansas State Police probe death of woman found after officer
- Kentucky Gov. Andy Beshear ready to campaign for Harris-Walz after losing out for spot on the ticket
- Membership required: Costco to scan member cards, check ID at all locations
- Connie Chiume, Black Panther Actress, Dead at 72: Lupita Nyong'o and More Pay Tribute
- Tom Holland's New Venture Revealed
- Populist conservative and ex-NBA player Royce White shakes up US Senate primary race in Minnesota
Ranking
- Meet the volunteers risking their lives to deliver Christmas gifts to children in Haiti
- Helicopter crash at a military base in Alabama kills 1 and injures another, county coroner says
- 'I'm a monster': Utah man set for execution says he makes no excuses but wants mercy
- USA men's volleyball mourns chance at gold after losing 5-set thriller, will go for bronze
- What to watch: O Jolie night
- July ends 13-month streak of global heat records as El Nino ebbs, but experts warn against relief
- 9/11 hearings at Guantanamo Bay in upheaval after surprise order by US defense chief
- NCAA President Charlie Baker would be 'shocked' if women's tournament revenue units isn't passed
Recommendation
DoorDash steps up driver ID checks after traffic safety complaints
Beware of giant spiders: Thousands of tarantulas to emerge in 3 states for mating season
Michigan lawmaker who was arrested in June loses reelection bid in Republican primary
What polling shows about Minnesota Gov. Tim Walz, Harris’ new running mate
South Korea's acting president moves to reassure allies, calm markets after Yoon impeachment
Report: Lauri Markkanen signs 5-year, $238 million extension with Utah Jazz
New York City plaques honoring author Anaïs Nin and rock venue Fillmore East stolen for scrap metal
Taylor Swift Cancels Austria Concerts After Confirmation of Planned Terrorist Attack