Current:Home > InvestTexas man arrested in alleged scam attempt against disgraced former congressman George Santos -Wealth Legacy Solutions
Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
View
Date:2025-04-15 01:02:24
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! (5)
Related
- Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
- Rare flesh-eating bacteria kills 5 in Florida, 3 in New York, Connecticut
- Fish found on transformer after New Jersey power outage -- officials suspect bird dropped it
- PHOTOS: Global heat hacks, from jazzy umbrellas in DRC to ice beans in Singapore
- NFL Week 15 picks straight up and against spread: Bills, Lions put No. 1 seed hopes on line
- ‘Born again in dogs’: How Clear the Shelters became a year-round mission for animal lovers
- Pete Alonso apologizes for throwing first hit ball into stands: 'I feel like a piece of crap'
- Netflix extra DVD offer ahead of service shutdown confuses some customers
- Cincinnati Bengals quarterback Joe Burrow owns a $3 million Batmobile Tumbler
- Union for Philadelphia Orchestra musicians authorize strike if talks break down
Ranking
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Horoscopes Today, August 18, 2023
- Southern Baptist leader resigns over resume lie about education
- WWE star Edge addresses questions about retirement after SmackDown win in hometown
- Federal appeals court upholds $14.25 million fine against Exxon for pollution in Texas
- Marvin Hayes Is Spreading ‘Compost Fever’ in Baltimore’s Neighborhoods. He Thinks it Might Save the City.
- British nurse Lucy Letby found guilty of murdering 7 babies
- Celebrities You Didn’t Know Were Twins
Recommendation
The city of Chicago is ordered to pay nearly $80M for a police chase that killed a 10
Why we love Bright Side Bookshop in Flagstaff, Ariz. (and why they love 'Divine Rivals')
Regional delegation meets Niger junta leader, deposed president in effort to resolve crisis
Spoilers! 'Blue Beetle' post-credit scene makes a big reveal about future of DC universe
Highlights from Trump’s interview with Time magazine
Kids Again: MLB makes strides in attracting younger fans, ticket buyers in growing the game
Tee Morant on suspended son Ja Morant: 'He got in trouble because of his decisions'
Danielle and Kevin Jonas Get Candid About the Most Difficult Part About Parenthood