Current:Home > FinanceGeorge Santos-linked fundraiser indicted after allegedly impersonating top House aide -Secure Growth Solutions
George Santos-linked fundraiser indicted after allegedly impersonating top House aide
View
Date:2025-04-21 14:44:14
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! (57)
Related
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- Warren Buffett surprises by slashing Berkshire Hathaway’s longtime Apple stake in second quarter
- When does Katie Ledecky swim next? Details on her quest for gold in 800 freestyle final
- There's good reason to root for the South Koreans to medal in Olympic men's golf
- 'Survivor' 47 finale, part one recap: 2 players were sent home. Who's left in the game?
- Why M. Night Shyamalan's killer thriller 'Trap' is really a dad movie
- Tropical Glaciers in the Andes Are the Smallest They’ve Been in 11,700 Years
- 5 people wounded in overnight shooting, Milwaukee police say
- Krispy Kreme offers a free dozen Grinch green doughnuts: When to get the deal
- Man dies parachuting on the South Rim of the Grand Canyon
Ranking
- 'No Good Deed': Who's the killer in the Netflix comedy? And will there be a Season 2?
- Third set of remains found with gunshot wound in search for 1921 Tulsa Race Massacre graves
- Millie Bobby Brown Shares Sweet Glimpse Into Married Life With Jake Bongiovi
- 'SNL' cast departures: Punkie Johnson, Molly Kearney exit
- The 401(k) millionaires club keeps growing. We'll tell you how to join.
- Kobe Bryant and Daughter Gianna Honored With Moving Girl Dad Statue
- Aerosmith retires from touring permanently due to Steven Tyler injury: Read full statement
- One Extraordinary (Olympic) Photo: Vadim Ghirda captures the sunset framed by the Arc de Triomphe
Recommendation
Spooky or not? Some Choa Chu Kang residents say community garden resembles cemetery
There's good reason to root for the South Koreans to medal in Olympic men's golf
Olympic medal count: Tallying up gold, silver, bronze for each country in Paris
Team USA rowing men's eight takes bronze medal at Paris Olympics
2025 'Doomsday Clock': This is how close we are to self
Katie Ledecky cements her status as Olympic icon with 9th gold, 12 years after her first
When does Katie Ledecky swim next? Details on her quest for gold in 800 freestyle final
Who's golden? The final round of men's golf at Paris Olympics sets up to be fascinating