Current:Home > NewsGeorge Santos-linked fundraiser indicted after allegedly impersonating top House aide-LoTradeCoin
George Santos-linked fundraiser indicted after allegedly impersonating top House aide
View Date:2025-01-11 09:28:41
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! (1879)
Related
- ONA Community Introduce
- St. Louis photographer run over and municipal worker arrested after village threatens to tow cars
- Maren Morris Seemingly Shades Jason Aldean's Controversial Small Town Song in New Teaser
- Rain pouring onto Hong Kong and southern China floods city streets and subway stations
- Driver dies after crashing on hurricane-damaged highway in North Carolina
- 7-year-old girl finds large diamond on her birthday at Arkansas park known for precious stones
- Kaiser to pay $49 million to California for illegally dumping private medical records, medical waste
- Texas paid bitcoin miner more than $31 million to cut energy usage during heat wave
- A pair of Trump officials have defended family separation and ramped-up deportations
- After body slamming student during arrest, Georgia school police chief placed on leave
Ranking
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Take the Day Off
- Is it India? Is it Bharat? Speculations abound as government pushes for the country’s Sanskrit name
- Powerball jackpot reaches $461 million. See winning numbers for Sept. 6.
- Project Runway: All Stars 2023 Winner Revealed
- Wheel of Fortune Contestant Goes Viral Over His Hilariously Wrong Answer
- 'The Changeling' review: Apple TV+ fantasy mines parental anxiety in standout horror fable
- Comet Nishimura will pass Earth for first time in over 400 years: How to find and watch it
- Alabama pursues appeal of ruling striking down districts as racially discriminatory
Recommendation
-
Man charged with murder in fatal shooting of 2 workers at Chicago’s Navy Pier
-
Comet Nishimura will pass Earth for first time in over 400 years: How to find and watch it
-
Sister Wives' Janelle Brown Shares Overwhelming Relief Over Not Celebrating Christmas With Kody
-
There will be no gold for the USA at the Basketball World Cup, after 113-111 loss to Germany
-
Whoopi Goldberg Shares Very Relatable Reason She's Remained on The View
-
Georgia special grand jury report shows Graham and others spared from charges, and more new details
-
Peter Navarro convicted of contempt of Congress for defying Jan. 6 committee subpoena
-
Do you own an iPhone or an iPad? Update your Apple devices right now