Current:Home > ContactTexas man arrested in alleged scam attempt against disgraced former congressman George Santos -Elevate Capital Network
Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
NovaQuant Quantitative Think Tank Center View
Date:2025-04-07 09:22:34
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! (1)
Related
- Former Milwaukee hotel workers charged with murder after video shows them holding down Black man
- Johnny Wactor Fatal Shooting: 2 Teenagers Charged With His Murder
- Caleb Downs leads 4 Ohio State players selected to Associated Press preseason All-America first team
- Jamie-Lynn Sigler’s 10-Year-Old Son Beau Hospitalized for 33 Days Amid “Nightmare” Illness
- In ‘Nickel Boys,’ striving for a new way to see
- Buffalo Wild Wings unveils 'ultimate bacon menu' ahead of football season: See what's on it
- MLB power rankings: World Series repeat gets impossible for Texas Rangers
- PHOTO COLLECTION: AP Top Photos of the Day Tuesday August 20, 2024
- Jury selection set for Monday for ex-politician accused of killing Las Vegas investigative reporter
- What Really Irritated Aaron Rodgers About Brother Jordan Rodgers' Bachelorette Run
Ranking
- From bitter rivals to Olympic teammates, how Lebron and Steph Curry became friends
- Donald Trump posts fake Taylor Swift endorsement, Swifties for Trump AI images
- Activist paralyzed from neck down fights government, strengthens disability rights for all
- Firefighters significantly tame California’s fourth-largest wildfire on record
- A Georgia governor’s latest work after politics: a children’s book on his cats ‘Veto’ and ‘Bill’
- Channing Tatum and Zoë Kravitz's Red Carpet Date Night Is Pure Magic
- Ex- NFL lineman Michael Oher discusses lawsuit against Tuohy family and 'The Blind Side'
- Old Navy Under $20 Finds – $13 Leggings, $13 Bodysuits, $5 Sweaters & More Unbelievable Deals
Recommendation
Elon Musk's skyrocketing net worth: He's the first person with over $400 billion
Former NFL player accused of urinating on fellow passenger on Dublin flight issues apology
Weeks after floods, Vermont businesses struggling to get visitors to return
Chet Hanks, Kim Zolciak and Macy Gray Detail “Sexual” and “Weird” Surreal Life Experience
'As foretold in the prophecy': Elon Musk and internet react as Tesla stock hits $420 all
Boy Meets World Star Danielle Fishel Shares Breast Cancer Diagnosis
Injured Lionel Messi won't join Argentina for World Cup qualifying matches next month
Lainey Wilson’s career felt like a ‘Whirlwind.’ On her new album, she makes sense of life and love