Current:Home > NewsTexas man arrested in alleged scam attempt against disgraced former congressman George Santos -Dynamic Money Growth
Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
View
Date:2025-04-12 15:16:02
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! (139)
Related
- FACT FOCUS: Inspector general’s Jan. 6 report misrepresented as proof of FBI setup
- Spain's soccer chief Luis Rubiales resigns two weeks after insisting he wouldn't step down
- Ukraine: Americans back most U.S. steps for Ukraine as Republicans grow more split, CBS News poll finds
- Todd and Julie Chrisley get reduced prison sentences after fraud convictions
- Meet the volunteers risking their lives to deliver Christmas gifts to children in Haiti
- Coco Gauff's maturity, slow-and-steady climb pays off with first Grand Slam title
- Dolphins' Tyreek Hill after 215-yard game vs. Chargers: 'I feel like nobody can guard me'
- The United States marks 22 years since 9/11, from ground zero to Alaska
- Alex Murdaugh’s murder appeal cites biased clerk and prejudicial evidence
- Why autoworkers' leader is calling for a 4-day work week from Big 3 car makers
Ranking
- At site of suspected mass killings, Syrians recall horrors, hope for answers
- How is NFL Sunday Ticket on YouTube TV? Football fans divided over early results
- Pee-wee Herman Actor Paul Reubens' Cause of Death Revealed
- Ravens' J.K. Dobbins updates: RB confirmed to have Achilles injury
- The Super Bowl could end in a 'three
- Kroger, Alberston's sell hundreds of stores to C&S Wholesale Grocer in merger
- AP Top 25 Takeaways: Texas is ready for the SEC, but the SEC doesn’t look so tough right now
- Laurel Peltier Took On Multi-Million Dollar Private Energy Companies Scamming Baltimore’s Low-Income Households, One Victim at a Time
Recommendation
Meta donates $1 million to Trump’s inauguration fund
California school district to pay $2.25M to settle suit involving teacher who had student’s baby
See Olivia Culpo, Alix Earle and More Influencers' #OOTDs at New York Fashion Week
Residents mobilize in search of dozens missing after Nigeria boat accident. Death toll rises to 28
Taylor Swift Eras Archive site launches on singer's 35th birthday. What is it?
He's a singer, a cop and the inspiration for a Netflix film about albinism in Africa
‘The Nun II’ conjures $32.6 million to top box office
Some authors will need to tell Amazon if their book used AI material