Current:Home > InvestTexas man arrested in alleged scam attempt against disgraced former congressman George Santos -Wealth Empowerment Academy
Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
View
Date:2025-04-14 16:29:41
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! (8)
Related
- Trump wants to turn the clock on daylight saving time
- The total solar eclipse is one month away on April 8: Here's everything to know about it
- Alabama woman set for a plea hearing months after police say she faked her own kidnapping
- A Saudi business is leaving Arizona valley after it was targeted by the state over groundwater use
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- Economy added robust 275,000 jobs in February, report shows. But a slowdown looms.
- Ulta Beauty’s Semi-Annual Beauty Event Kicks Off with 1-Day Deals – 50% off Estee Lauder, Fenty & More
- Ancestry reveals Taylor Swift is related to American poet Emily Dickinson
- A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
- 10 years after lead poisoning, Flint residents still haven't been paid from $626.25M fund
Ranking
- Rams vs. 49ers highlights: LA wins rainy defensive struggle in key divisional game
- Economy added robust 275,000 jobs in February, report shows. But a slowdown looms.
- Russell Wilson visits with Steelers, meets with Giants ahead of NFL free agency, per reports
- Teen arrested after 4 children, 2 adults found dead at house in Canada: Tragic and complex investigation
- As Trump Enters Office, a Ripe Oil and Gas Target Appears: An Alabama National Forest
- Trump posts $91 million bond to appeal E. Jean Carroll defamation verdict
- Fatal crash in western Wisconsin closes state highway
- Officers need warrants to use aircraft, zoom lenses to surveil areas around homes, Alaska court says
Recommendation
DeepSeek: Did a little known Chinese startup cause a 'Sputnik moment' for AI?
Duchess of Sussex, others on SXSW panel discuss issues affecting women and mothers
Deal Alert: Get 25% Off Celeb-Loved Kiehl’s Skincare Products in Their Exclusive Friends & Family Sale
Israel-Hamas cease-fire unlikely before Ramadan as Hamas delegation leaves talks, but says they'll resume
B.A. Parker is learning the banjo
Peek inside the gift bags for Oscar nominees in 2024, valued at $178,000
Utah troopers stop 12-year-old driver with tire spikes and tactical maneuvers
10 years after lead poisoning, Flint residents still haven't been paid from $626.25M fund