Current:Home > ContactGeorge Santos-linked fundraiser indicted after allegedly impersonating top House aide -Ascend Finance Compass
George Santos-linked fundraiser indicted after allegedly impersonating top House aide
View
Date:2025-04-16 14:59:30
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! (819)
Related
- What were Tom Selleck's juicy final 'Blue Bloods' words in Reagan family
- Struggling with acne? These skincare tips are dermatologist-approved.
- The oddball platypus is in trouble. Researchers have a plan to help.
- Texas senators grill utility executives about massive power failure after Hurricane Beryl
- DeepSeek: Did a little known Chinese startup cause a 'Sputnik moment' for AI?
- Olympic qualifying wasn’t the first time Simone Biles tweaked an injury. That’s simply gymnastics
- Park Fire rages, evacuation orders in place as structures burned: Latest map, updates
- Khloe Kardashian Shares Glimpse Inside Son Tatum’s Dinosaur-Themed 2nd Birthday Party
- New Mexico governor seeks funding to recycle fracking water, expand preschool, treat mental health
- Stock market today: Asian stocks track Wall Street gains ahead of central bank meetings
Ranking
- Hackers hit Rhode Island benefits system in major cyberattack. Personal data could be released soon
- How can we end human trafficking? | The Excerpt
- Lady Gaga Confirms Engagement to Michael Polansky at 2024 Olympics
- Rafael Nadal's loss vs. Novak Djokovic suggests his time in tennis is running short
- Senate begins final push to expand Social Security benefits for millions of people
- Chinese glass maker says it wasn’t target of raid at US plant featured in Oscar-winning film
- Colts owner Jim Irsay makes first in-person appearance since 2023 at training camp
- Powerball winning numbers for July 27 drawing: Jackpot now worth $144 million
Recommendation
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
Video shows a vortex of smoke amid wildfire. Was it a fire tornado?
Rafael Nadal's loss vs. Novak Djokovic suggests his time in tennis is running short
Nellie Biles talks reaction to Simone Biles' calf tweak, pride in watching her at Olympics
Taylor Swift makes surprise visit to Kansas City children’s hospital
Johnny Depp pays tribute to late 'Pirates of the Caribbean' actor Tamayo Perry
2 children dead and 11 people injured in stabbing rampage at a dance class in England, police say
Jennifer Lopez’s 16-Year-Old Twins Max and Emme Are All Grown Up in Rare Photos