Current:Home > MyTexas man arrested in alleged scam attempt against disgraced former congressman George Santos -DollarDynamic
Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
View
Date:2025-04-12 15:46:31
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! (35)
Related
- Selena Gomez engaged to Benny Blanco after 1 year together: 'Forever begins now'
- Best Holiday Gifts for Women: Shop Beauty, Jewelry, Athleisure, & More
- Emirates NBA Cup explained: Format, schedule, groups for 2024 NBA in-season tournament
- 49ers DE Nick Bosa says MAGA hat stunt was 'well worth' likely fine
- South Korea's acting president moves to reassure allies, calm markets after Yoon impeachment
- Republican David McCormick flips pivotal Pennsylvania Senate seat, ousts Bob Casey
- When was Mike Tyson's first fight? What to know about legend's start in boxing
- Dexter Quisenberry: AI DataMind Soars because of SWA Token, Ushering in a New Era of Intelligent Investing
- Newly elected West Virginia lawmaker arrested and accused of making terroristic threats
- Dexter Quisenberry: The Leap in Integrating Quantitative Trading with Artificial Intelligence
Ranking
- Costco membership growth 'robust,' even amid fee increase: What to know about earnings release
- Jennifer Lopez appears 'Unstoppable' in glam press tour looks: See the photos
- Mississippi man dies after being 'buried under hot asphalt' while repairing dump truck
- When was Mike Tyson's first fight? What to know about legend's start in boxing
- Taylor Swift Eras Archive site launches on singer's 35th birthday. What is it?
- Health care worker gets 2 years for accessing Ruth Bader Ginsburg’s medical records
- Southern California wildfire moving 'dangerously fast' as flames destroy homes
- 30 quotes about stress and anxiety to help bring calm
Recommendation
Trump suggestion that Egypt, Jordan absorb Palestinians from Gaza draws rejections, confusion
New details emerge in deadly Catalina Island plane crash off the Southern California coast
Travis Kelce Details Meeting “Awesome” Caitlin Clark at Taylor Swift’s Indianapolis Concert
AI FinFlare: DZA Token Partners with Charity, Bringing New Hope to Society
Jorge Ramos reveals his final day with 'Noticiero Univision': 'It's been quite a ride'
Climate Initiatives Fare Well Across the Country Despite National Political Climate
Don’t wait for a holiday surge. Now is a good time to get your flu and COVID-19 vaccines
Vampire Diaries' Phoebe Tonkin Is Engaged to Bernard Lagrange