Current:Home > reviewsGeorge Santos-linked fundraiser indicted after allegedly impersonating top House aide -Elevate Profit Vision
George Santos-linked fundraiser indicted after allegedly impersonating top House aide
View
Date:2025-04-13 06:57:48
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! (8)
Related
- The city of Chicago is ordered to pay nearly $80M for a police chase that killed a 10
- Biden’s Appointment of John Kerry as Climate Envoy Sends a ‘Signal to the World,’ Advocates Say
- Congress Passed a Bipartisan Conservation Law. Then the Trump Administration Got in its Way
- This Tarte Mascara Is Like a Push-Up Bra for Your Lashes: Don't Miss a 2 for the Price of 1 Deal
- Biden administration makes final diplomatic push for stability across a turbulent Mideast
- Stitcher shuts down as podcast industry loses luster
- Are Electric Vehicles Pushing Oil Demand Over a Cliff?
- Fading Winters, Hotter Summers Make the Northeast America’s Fastest Warming Region
- California DMV apologizes for license plate that some say mocks Oct. 7 attack on Israel
- Megan Fox and Machine Gun Kelly Prove Their Twin Flame Is Burning Bright During London Outing
Ranking
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- GOP-led House panel accuses cybersecurity agency of violating citizens' civil liberties
- Biden touts economic record in Chicago speech, hoping to convince skeptical public
- Ethan Peck Has an Adorable Message for His Passport to Paris-Era Self
- North Carolina trustees approve Bill Belichick’s deal ahead of introductory news conference
- 15 Fun & Thoughtful High School Graduation Gift Ideas for the Class of 2023
- Lawmaker pushes bill to shed light on wrongfully detained designation for Americans held abroad
- McCarthy says I don't know if Trump is strongest GOP candidate in 2024
Recommendation
NFL Week 15 picks straight up and against spread: Bills, Lions put No. 1 seed hopes on line
Don’t Miss This Chance To Get 3 It Cosmetics Mascaras for the Price of 1
Once-resistant rural court officials begin to embrace medications to treat addiction
Ethan Peck Has an Adorable Message for His Passport to Paris-Era Self
Mets have visions of grandeur, and a dynasty, with Juan Soto as major catalyst
And Just Like That’s Season 2 Trailer Shows Carrie Bradshaw Reunite with an Old Flame
How Al Pacino’s Pregnant Girlfriend Noor Alfallah Is Relaxing During 3rd Trimester
Rebuilding After the Hurricanes: These Solar Homes Use Almost No Energy