Current:Home > MarketsGeorge Santos-linked fundraiser indicted after allegedly impersonating top House aide -Mastery Money Tools
George Santos-linked fundraiser indicted after allegedly impersonating top House aide
View
Date:2025-04-14 13:32:01
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! (4)
Related
- DoorDash steps up driver ID checks after traffic safety complaints
- Q&A: Is Elizabeth Kolbert’s New Book a Hopeful Look at the Promise of Technology, or a Cautionary Tale?
- Shark attacks, sightings in New York and Florida put swimmers on high alert
- Nordstrom Rack Has Up to 80% Off Deals on Summer Sandals From Vince Camuto, Dolce Vita & More
- DeepSeek: Did a little known Chinese startup cause a 'Sputnik moment' for AI?
- Lin Wood, attorney who challenged Trump's 2020 election loss, gives up law license
- New Report: Climate Change and Biodiversity Loss Must Be Tackled Together, Not Separately
- Lily-Rose Depp and The Weeknd React to Chloe Fineman's NSFW The Idol Spoof
- Global Warming Set the Stage for Los Angeles Fires
- Kristin Davis Cried After Being Ridiculed Relentlessly Over Her Facial Fillers
Ranking
- 'Vanderpump Rules' star DJ James Kennedy arrested on domestic violence charges
- Climate Change Ravaged the West With Heat and Drought Last Year; Many Fear 2021 Will Be Worse
- Celebrate Pride Month & Beyond With These Rainbow Fashion & Beauty Essentials
- John Berylson, Millwall Football Club owner, dead at 70 in Cape Cod car crash
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Animals Can Get Covid-19, Too. Without Government Action, That Could Make the Coronavirus Harder to Control
- 3 Arctic Wilderness Areas to Watch as Trump Tries to Expand Oil & Gas Drilling
- 7-year-old boy among 5 dead in South Carolina plane crash
Recommendation
2 killed, 3 injured in shooting at makeshift club in Houston
ESPN Director Kyle Brown Dead at 42 After Suffering Medical Emergency
Warming Trends: Big Cat Against Big Cat, Michael Mann’s New Book and Trump Greenlights Killing Birds
Philadelphia shooting suspect charged with murder as authorities reveal he was agitated leading up to rampage
The FBI should have done more to collect intelligence before the Capitol riot, watchdog finds
All the Books to Read ASAP Before They Become Your Next TV or Movie Obsession
Los Angeles sheriff disturbed by video of violent Lancaster arrest by deputies
Lin Wood, attorney who challenged Trump's 2020 election loss, gives up law license