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Jorge Santos pleaded not guilty to 13 federal charges, including fraud and money laundering
(CNN) Rep. Jorge Santos is innocent 13 Federal ChargesAllegations of fraud related to Covid-19 unemployment benefits, including misappropriation of
New york
United states
Long island
Central islip
Kevin mccarthy
Brion pease
Nicole malliotakis
Jorge santos
Tom emmer
Mike lawler
Devolder organization
Devolter organization
House ethics committee
Us attorney office
National republican congressional committee
New york city
Eastern District of New York | Congressman Jorge Santos was charged with fraud, money laundering, theft of public funds and false statements
CENTRAL ISLIP, NY - A 13-count indictment charging George Anthony DeWalter Santos, aka "George Santos," was unsealed today in the United States District
United states
New york
Central islip
Queens county
Nassau county
District of columbia
Jorge santos
George santos
Rachel friedman
Arlener lindsay
Laura zuckerweiss
Anthony bagnuola
Jolie porter
George anthony dewalter santos
Michaelj driscoll
Ryan harris
Jorge Santos pleaded not guilty to 13 federal charges, including fraud and money laundering
(CNN) Rep. Jorge Santos is innocent 13 Federal ChargesAllegations of fraud related to Covid-19 unemployment benefits, including misappropriation of
United states
New york
Long island
Central islip
Jorge santos
Kevin mccarthy
Nicole malliotakis
Brion pease
Tom emmer
Mike lawler
Us attorney office
National republican congressional committee
Devolder organization
Devolter organization
House ethics committee
New york city
Jorge Santos pleaded not guilty to 13 federal charges, including fraud and money laundering
(CNN) Rep. Jorge Santos is innocent 13 Federal ChargesAllegations of fraud related to Covid-19 unemployment benefits, including misappropriation of
New york
United states
Long island
Central islip
Nicole malliotakis
Brion pease
Jorge santos
Tom emmer
Mike lawler
Kevin mccarthy
House ethics committee
National republican congressional committee
Devolder organization
Us attorney office
Devolter organization
New york city
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