Current:Home > MarketsTexas man arrested in alleged scam attempt against disgraced former congressman George Santos -ProsperityStream Academy
Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
View
Date:2025-04-12 09:42:52
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! (94992)
Related
- Meta releases AI model to enhance Metaverse experience
- 'No chemistry': 'Love is Blind's' Leo and Brittany address their breakup
- Ex-New Mexico state senator John Arthur Smith dies at 82
- Texas governor offers $10K reward for information on fugitive accused of shooting chief
- All That You Wanted to Know About She’s All That
- Former No. 1 MLB draft pick Matt Bush arrested for DWI after crash in Texas
- These police officers had red flags in their past, then used force in a case that ended in death
- Are colon cleanses necessary? Experts weigh in on potential risks.
- Trump wants to turn the clock on daylight saving time
- Celebrate Taylor Swift's unprecedented Eras Tour with USA TODAY's enchanting book
Ranking
- Toyota to invest $922 million to build a new paint facility at its Kentucky complex
- Celebrate Taylor Swift's unprecedented Eras Tour with USA TODAY's enchanting book
- 25 Best October Prime Day 2024 Fall Fashion Deals: Doc Martens for $100 Off, Sweaters for $19 & More
- Kerry Carpenter stuns Guardians with dramatic HR in 9th to lift Tigers to win in Game 2
- How to watch new prequel series 'Dexter: Original Sin': Premiere date, cast, streaming
- Jeep, Ram, Nissan, Tesla, Volkswagen among 359k vehicles recalled: Check car recalls here
- Defendant pleads no contest in shooting of Native activist at protest of Spanish conquistador statue
- Opinion: Messi doesn't deserve MVP of MLS? Why arguments against him are weak
Recommendation
At site of suspected mass killings, Syrians recall horrors, hope for answers
Why Lisa Marie Presley Kept Son Benjamin Keough's Body on Dry Ice for 2 Months After His Death
Hurricane Milton forces NHL’s Lightning, other sports teams to alter game plans
NHTSA investigating some Enel X Way JuiceBox residential electric vehicle chargers
Which apps offer encrypted messaging? How to switch and what to know after feds’ warning
Biden cancels trip to Germany and Angola because of hurricane
From Snapchat to YouTube, here's how to monitor and protect your kids online
Prosecutor says Omaha officer was justified in fatally shooting fleeing man