Current:Home > ScamsGeorge Santos-linked fundraiser indicted after allegedly impersonating top House aide -TrueNorth Capital Hub
George Santos-linked fundraiser indicted after allegedly impersonating top House aide
Algosensey View
Date:2025-04-10 08:54:19
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! (1912)
Related
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Cole Brings Plenty, '1923' actor, found dead at 27 after being reported missing
- U.K. police investigate spear phishing sexting scam as lawmaker admits to sharing colleagues' phone numbers
- What Is Keith Urban’s Top Marriage Advice After 17 Years With Nicole Kidman? He Says…
- Realtor group picks top 10 housing hot spots for 2025: Did your city make the list?
- 'NCIS: Origins' to Tiva reunited: Here's what's up as the NCISverse hits 1,000 episodes
- South Carolina beats off challenge from Iowa and Caitlin Clark to win NCAA women's championship
- Dwayne 'The Rock' Johnson bemoans 'woke culture,' declines to endorse presidential candidate
- Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
- Over 120 dogs rescued, 8 arrested in suspected dogfighting network in New Jersey
Ranking
- Chuck Scarborough signs off: Hoda Kotb, Al Roker tribute legendary New York anchor
- 50 positive life quotes to inspire, and lift your spirit each day
- RHOC Alum Lauri Peterson's Son Josh Waring Died Amid Addiction Battle, His Sister Says
- Purdue student, 22, is dying. Inside a hospital room, he got Final Four for the ages
- Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor
- How to watch the 2024 CMT Music Awards tonight: Here's who's performing, hosting and more
- Russian missile strikes on Ukrainian city of Kharkiv leaves at least 6 dead
- MLB's elbow injury problem 'getting worse' as aces Shane Bieber, Spencer Strider fall victim
Recommendation
Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
Larry David says he talks to Richard Lewis after comic's death: 'I feel he's watching me'
Caitlin Clark, not unbeaten South Carolina, will be lasting memory of season
‘Red flag’ bill debated for hours in Maine months after mass shooting that killed 18
Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
The Skinny Confidential Drops Sunscreen That Tightens Skin & All Products Are on Sale for 20% Off
How many men's Final Fours has UConn made? Huskies' March Madness history
In pivotal election year, 'SNL' should be great. It's only mid.