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Campaign Money, Finances and Wire Fraud

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Manage episode 387819593 series 3458247
Content provided by legalanatomy/GaryBell. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by legalanatomy/GaryBell or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Sam Miele, a fundraiser for expelled Rep. George Santos, R-N.Y., pleaded guilty to wire fraud in connection with impersonating an aide to then-House Speaker Kevin McCarthy.

According to court records, Miele misrepresented himself as a high-ranking congressional aide to then-Speaker Kevin McCarthy to deceive donors and then used their money to pad his own pocket and the coffers of Santos' campaign. Miele admitted he committed access device fraud by charging credit cards without authorization.

  continue reading

39 episodes

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iconShare
 
Manage episode 387819593 series 3458247
Content provided by legalanatomy/GaryBell. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by legalanatomy/GaryBell or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Sam Miele, a fundraiser for expelled Rep. George Santos, R-N.Y., pleaded guilty to wire fraud in connection with impersonating an aide to then-House Speaker Kevin McCarthy.

According to court records, Miele misrepresented himself as a high-ranking congressional aide to then-Speaker Kevin McCarthy to deceive donors and then used their money to pad his own pocket and the coffers of Santos' campaign. Miele admitted he committed access device fraud by charging credit cards without authorization.

  continue reading

39 episodes

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