Current:Home > InvestTexas man arrested in alleged scam attempt against disgraced former congressman George Santos -ValueMetric
Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
View
Date:2025-04-26 12:59:30
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! (58)
Related
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- Georgia wide receiver Rara Thomas arrested on cruelty to children, battery charges
- France’s train network hit by 'massive attack' before Olympics opening ceremony
- Wandering wolf of the Southwest confined through 2025 breeding season in hopes of producing pups
- Nevada attorney general revives 2020 fake electors case
- Elon Musk’s Daughter Vivian Responds to His Comments About Her Transgender Identity
- Sophia Bush, Zendaya, more looks from Louis Vuitton event ahead of 2024 Paris Olympics: See photos
- Celine Dion makes musical comeback at Paris Olympics with Eiffel Tower serenade
- Residents worried after ceiling cracks appear following reroofing works at Jalan Tenaga HDB blocks
- Oregon wildfire map: Track 38 uncontrolled blazes that have burned nearly 1 million acres
Ranking
- Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
- Two former FBI officials settle lawsuits with Justice Department over leaked text messages
- Joel Embiid embraces controversy, gives honest take on LeBron James at Paris Olympics
- Wildfire sparked by a burning car triples in size in a day. A 42-year-old man is arrested
- Where will Elmo go? HBO moves away from 'Sesame Street'
- Justice Department defends group’s right to sue over AI robocalls sent to New Hampshire voters
- Video shows escape through flames and smoke as wildfire begins burning the outskirts of Idaho town
- Arkansas abortion measure’s signatures from volunteers alone would fall short, filing shows
Recommendation
This was the average Social Security benefit in 2004, and here's what it is now
Chipotle CEO addresses portion complaints spawned by viral 'Camera Trick' TikTok challenge
Martin Indyk, former U.S. diplomat and author who devoted career to Middle East peace, dies at 73
Taylor Swift makes unexpected endorsement on her Instagram story
Charges tied to China weigh on GM in Q4, but profit and revenue top expectations
Man accused of saying Trump 'needs to die', tossing chairs off balcony at Nashville hotel
Harris will carry Biden’s economic record into the election. She hopes to turn it into an asset
NCAA, Power Five conferences file documents seeking approval of $2.8 billion revenue-sharing settlement