Current:Home > StocksGeorge Santos-linked fundraiser indicted after allegedly impersonating top House aide -Elevate Capital Network
George Santos-linked fundraiser indicted after allegedly impersonating top House aide
View
Date:2025-04-19 17:05:01
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! (42)
Related
- Civic engagement nonprofits say democracy needs support in between big elections. Do funders agree?
- Bears fire offensive coordinator Shane Waldron amid stretch of 23 drives without a TD
- Brittany Cartwright Defends Hooking Up With Jax Taylor's Friend Amid Their Divorce
- Biden EPA to charge first-ever ‘methane fee’ for drilling waste by oil and gas companies
- Bill Belichick's salary at North Carolina: School releases football coach's contract details
- Is Kyle Richards Finally Ready to File for Divorce From Mauricio Umansky? She Says...
- Gavin Rossdale Makes Rare Public Appearance With Girlfriend Xhoana Xheneti
- New York eyes reviving congestion pricing toll before Trump takes office
- Toyota to invest $922 million to build a new paint facility at its Kentucky complex
- MVSU football player killed, driver injured in crash after police chase
Ranking
- Highlights from Trump’s interview with Time magazine
- Queen Bey and Yale: The Ivy League university is set to offer a course on Beyoncé and her legacy
- Powerball winning numbers for Nov. 9 drawing: Jackpot rises to $92 million
- DWTS' Sasha Farber Claps Back at Diss From Jenn Tran's Ex Devin Strader
- McKinsey to pay $650 million after advising opioid maker on how to 'turbocharge' sales
- The White Stripes drop lawsuit against Donald Trump over 'Seven Nation Army' use
- The Masked Singer's Ice King Might Be a Jonas Brother
- Kate Spade Outlet’s Early Black Friday Sale – Get a $259 Bag for $59 & More Epic Deals Starting at $25
Recommendation
Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
Nicole Scherzinger receives support from 'The View' hosts after election post controversy
U.S.-Mexico water agreement might bring relief to parched South Texas
Congress returns to unfinished business and a new Trump era
Tom Holland's New Venture Revealed
Shaboozey to headline halftime show of Lions-Bears game on Thanksgiving
CFP bracket prediction: SEC adds a fifth team to field while a Big Ten unbeaten falls out
Gerry Faust, former Notre Dame football coach, dies at 89