Current:Home > ContactTexas man arrested in alleged scam attempt against disgraced former congressman George Santos -FinTechWorld
Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
View
Date:2025-04-27 16:59:53
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! (32648)
Related
- Have Dry, Sensitive Skin? You Need To Add These Gentle Skincare Products to Your Routine
- Ticketmaster confirms data breach, won't say how many North American customers compromised
- Officer who killed Tamir Rice leaves new job in West Virginia
- San Diego County to pay nearly $15M to family of pregnant woman who died in jail 5 years ago
- Trump issues order to ban transgender troops from serving openly in the military
- Dangerously high heat builds in California and the south-central United States
- North Korea test-launches 2 ballistic missiles, South Korea says
- Proof Margot Robbie and Tom Ackerley's Romance Is Worthy of an Award
- Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor
- Hallmark's Shantel VanSanten and Victor Webster May Have the Oddest Divorce Settlement Yet
Ranking
- North Carolina trustees approve Bill Belichick’s deal ahead of introductory news conference
- Chipotle portion sizes can vary widely from one restaurant to another, analysis finds
- Stock market today: Asian shares are mixed after gains on Wall Street
- What's a personality hire? Here's the value they bring to the workplace.
- Alex Murdaugh’s murder appeal cites biased clerk and prejudicial evidence
- Last known survivors of Tulsa Race Massacre challenge Oklahoma high court decision
- Fed Chair Jerome Powell: US inflation is slowing again, though it isn’t yet time to cut rates
- Dutch king swears in a new government 7 months after far-right party won elections
Recommendation
Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
Long time coming. Oklahoma's move to the SEC was 10 years in the making
Goodbye Warriors, thanks for the memories. Klay Thompson's departure spells dynasty's end
Gun policy debate now includes retail tracking codes in California
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
Dengue fever alert issued in Florida Keys after confirmed cases
Hallmark's Shantel VanSanten and Victor Webster May Have the Oddest Divorce Settlement Yet
Texas man dies after collapsing during Grand Canyon hike