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Campaign Money, Finances and Wire Fraud

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Manage episode 387819593 series 3458247
Konten disediakan oleh legalanatomy/GaryBell. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh legalanatomy/GaryBell atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

Sam Miele, a fundraiser for expelled Rep. George Santos, R-N.Y., pleaded guilty to wire fraud in connection with impersonating an aide to then-House Speaker Kevin McCarthy.

According to court records, Miele misrepresented himself as a high-ranking congressional aide to then-Speaker Kevin McCarthy to deceive donors and then used their money to pad his own pocket and the coffers of Santos' campaign. Miele admitted he committed access device fraud by charging credit cards without authorization.

  continue reading

39 episode

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iconBagikan
 
Manage episode 387819593 series 3458247
Konten disediakan oleh legalanatomy/GaryBell. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh legalanatomy/GaryBell atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

Sam Miele, a fundraiser for expelled Rep. George Santos, R-N.Y., pleaded guilty to wire fraud in connection with impersonating an aide to then-House Speaker Kevin McCarthy.

According to court records, Miele misrepresented himself as a high-ranking congressional aide to then-Speaker Kevin McCarthy to deceive donors and then used their money to pad his own pocket and the coffers of Santos' campaign. Miele admitted he committed access device fraud by charging credit cards without authorization.

  continue reading

39 episode

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