Current:Home > reviewsGeorge Santos-linked fundraiser indicted after allegedly impersonating top House aide -TrueNorth Finance Path
George Santos-linked fundraiser indicted after allegedly impersonating top House aide
View
Date:2025-04-15 03:10:01
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! (1)
Related
- Don't let hackers fool you with a 'scam
- The presidential campaign moves forward after another apparent attempt on Trump’s life
- Trump was on the links taking a breather from the campaign. Then the Secret Service saw a rifle
- A'ja Wilson makes more WNBA history as first player to score 1,000 points in a season
- Cincinnati Bengals quarterback Joe Burrow owns a $3 million Batmobile Tumbler
- You'll Be Royally Flushed by the Awkward Way Kate Middleton Met Brother James Middleton's Wife
- MLB power rankings: Yankees, Aaron Judge get comfortable in AL East penthouse
- Emmys: What you didn't see on TV, including Jennifer Aniston's ticket troubles
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- Customer fatally shoots teenage Waffle House employee inside North Carolina store
Ranking
- FACT FOCUS: Inspector general’s Jan. 6 report misrepresented as proof of FBI setup
- Disney Launches 2024 Holiday Pajamas: Sleigh the Season With Cozy New Styles for the Family
- Could YOU pass a citizenship test?
- Pregnant Pretty Little Liars Alum Torrey DeVitto Marries Jared LaPine
- Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor
- Postal Service insists it’s ready for a flood of mail-in ballots
- Eagles vs. Falcons: MNF preview, matchups to watch and how to stream NFL game tonight
- Former Uvalde schools police chief makes first court appearance since indictment
Recommendation
Nevada attorney general revives 2020 fake electors case
Trump was on the links taking a breather from the campaign. Then the Secret Service saw a rifle
Man accused of charging police with machete fatally shot by Pennsylvania officer
Baby Reindeer’s Nava Mau Reveals the Biggest Celeb Fan of the Series
Louvre will undergo expansion and restoration project, Macron says
An appeals court won’t revive Brett Favre’s defamation lawsuit against Shannon Sharpe
Connie Chung talks legacy, feeling like she 'parachuted into a minefield' on '20/20'
Titanic Submersible Passengers’ Harrowing “All Good Here” Text Revealed