Showing posts with label identity theft. Show all posts
Showing posts with label identity theft. Show all posts

Wednesday, December 13, 2023

George Santos wants plea deal before corruption trial as he would feel unsafe in prison



Since George Santos (R-NY) got booted out of Congress for his chronic fraudulent, unethical behavior, he now hopes to make a plea deal to keep his lying butt out of prison.

The liar who is charged with unauthorized donor credit card charges, stolen identities of donors, lying to the Federal Election Commission, illegally receiving unemployment benefits, laundering money, and inflating his campaign's financial statements has been negotiating with Eastern District of New York prosecutors involved in the 23-count indictment he faces, according to court records.

“The parties are presently engaged in plea negotiations with the goal of resolving this matter without the need for a trial,” government lawyers wrote in a Monday court filing ahead of a Tuesday morning pretrial status conference — where the disgraced Santos is expected to appear in person.

The lying former lawmaker is facing more than 22 years in prison for the allegations he faces.

Santos, 35, has publicly expressed his scared feces-less about getting thrown behind bars where he would likely be the go-to guy in the showers should he drop the soap.

“I think everybody should be afraid of going to jail. It’s not a pretty place. I definitely want to work very hard to avoid that,” he told CBS New York’s “The Point” Sunday.

“I’m going to negotiate the best I can,” the delicate flower said.

Santos indicated he would be amenable to community service or some sort of plea deal that would spare him prison time. He would even be willing to taking in wash, sweeping floors, doing dishes, and attending protests no matter the cause.

Funny how things have changed since September when he told reporters,  “I will not take a plea deal” and vowed “I can prove my innocence.”

Let him prove it in court.

The scumcrumpet even attempted to throw his former campaign treasurer, Nancy Marks, under the bus after she pleaded guilty to a conspiracy charge in October. [H/T NY Post.]

A former Santos fundraiser, Samuel Miele, has also pleaded guilty to federal charges.

Santos, who on Dec. 1 became only the sixth-ever House member to be expelled, is scheduled to stand trial September 9, 2024, but prosecutors have attempted to move up the trial date to May or June.

Never one to avoid scamming the naive, Santos made a load of money on Cameo, a video-sharing platform in which celebrities film messages requested by peons of society. He basically gives them "pep-talks" but now seems to need one himself.

A little more about the guy. 

He was raised Catholic but at times lied about being Jewish, then after being found out about that lie claimed to be "Jew-ish." Kinda sorta like a Jew. He also claimed to be "half Jewish;" a non-observant Jew; "a proud American Jew;" but he isn't.

In 2019 and 2020 he claimed that as a child he attended the Horace Mann School, an elite preparatory school in the Bronx, but had to withdraw due to family hardship. The school had no record of him ever attending so Santos then claimed he attended ninth grade there for only six months and claimed that he used one of his other names [or aliases, in his case]. The school then said there was no record of any student attending classes there at that time frame using any of the names the fraudster gave.

Santos lied about holding a bachelor's degree in finance and economics from Baruch College and graduated in the top percentile of his [make-believe] class with a 3.89 GPA. Unfortunately for him and his credibility, this claim of that time period clashed with his time in Brazil.

Earlier this year, Nassau County Republican Chairman Joe Cairo, said at a press conference that Santos told him that he was a "star player" on the Baruch volleyball team, and had won the league championship. He went on a pre-election radio interview where he claimed that his volleyball career led him to needing both knees replaced, but later admitted to lying about graduating from any college.

So his masters degree in business administration from NYU and his score of 710 on the Graduate Management Admission Test was a fantasy too, as was his lie about having to pay off student loans by 2020.

And there are more lies by the digital ink in my computer is getting low.

Suffice it to say, whether found guilty or not guilty in court, if George Santos was an inanimate thing, he would be a cesspool proudly overflowing with, you know, stuff.


Tuesday, October 17, 2023

George Santos charged with stealing donor IDs and racking up credit card charges

When his lips move, be careful

It's a shame that Rep. George "Fish-lips" Santos (R-NY) is a Republican. Due to the way the media reports on political issues, you can imagine how gleeful they are that this liar is not a Democrat--they have enough of their own.

The Long Island liar has been handed another batch of allegations last Tuesday, including that he stole the identities of campaign donors and racked up thousands upon thousands of dollars on their credit cards without authorization. Like many politicians on the Hill, it appears that Santos belongs in the slammer.

Santos now has ten additional counts not including accusations of embezzling money from his campaign and lying to Congress [although it seems like everybody does that].

“As alleged, Santos is charged with stealing people’s identities and making charges on his own donors’ credit cards without their authorization, lying to the FEC and, by extension, the public about the financial state of his campaign,” US Attorney Breon Peace said in a statement Tuesday.

“Santos falsely inflated the campaign’s reported receipts with non-existent loans and contributions that were either fabricated or stolen.”

Holy crap, Batman! This is serious.

Santos, 35, is alleged to have covertly used donors' credit cards and charged more than  $44,000 to his campaign over a period of months, the superseding indictment states.

In one instance, he charged $12,000 — the “vast majority” of which was funneled into his personal account.

George Santos has maintained his innocence because he doesn't think he'll do well in prison.

George Santos in drag

The new indictment brings the total counts Santos faces to 23, and comes after his former campaign treasurer Nancy Marks pleaded guilty last week to a fraud conspiracy charge for allegedly colluding with the congressman to cook the books, as reported by The New York Post.

Prosecutors also allege that Santos and Marks conspired to ensure that he qualified for a national party committee program that offered logistical support and financial resources to campaigns that raised at least $250,000 from donors in one quarter.

As part of the scheme, the not so dynamic duo allegedly falsely indicated in finance reports that at least 10 Santos family members had made considerable donations to the campaign, despite knowing they didn’t, according to prosecutors. 

Then they went on to allegedly claim that Santos loaned his campaign around $500,000 – despite him having less than $8,000 in his personal and business accounts, prosecutors claimed.

Remember, Marks, his former campaign treasurer pleaded guilty in federal court two weeks ago.

Santos, not very chivalrously, had previously tried to pin the blame for irregularities in his finances on Marks, claiming she “went rogue.” But it was pointed out by observers that when Santos made that claim, his lips were moving. He's so bad that he only makes headlines when he tells the truth and the public is still waiting.

Marks was a close confidant of Santos during his two bids for Congress and he was quick to throw her under the bus, if I may coin a new phrase.

So the new charges against Santos include one count of conspiracy to commit offenses against the United States, two counts of wire fraud, two counts of making materially false statements to the Federal Election Commission, two counts of aggravated identity theft, one count of access device fraud and two counts of falsifying records submitted to obstruct the FEC.

These latest counts are on top of the 13 counts he was slapped with earlier this year featuring seven counts of wire fraud, three counts of money laundering, one count of theft of public funds and two counts of making materially false statements to the House of Representatives.Santos now faces a total of 23 counts.

Santos previously pleaded not guilty to the original 13 counts.

He is next slated to appear in Long Island federal court on Oct. 27. In spite of all this, Santos is plowing ahead for his reelection in 2024.

On Tuesday, his predecessor former Rep. Thomas Suozzi (D-NY) announced that he was filing paperwork to vie for Santos’ seat, which kind of seems like a dickhead move since he lost his bid to the liar. 


Monday, January 6, 2020

Hunter Biden with link to 2016 identity theft involved dead brother


Robert Hunter Biden, the son of Democratic presidential candidate "Sleepy" Joe Biden, is involved with an identity theft case from 2016 when he was allegedly being checked into an unidentified Arizona facility. One might imagine the facility in question was for substance abuse, but that's only speculation.

The court papers were filed in Arkansas on Monday as part of a paternity dispute over a child Hunter Biden helped create with Lunden Roberts, a clothing-removal performer at a Washington, D.C. "Gentlemen's Club." A DNA paternity test confirms without a doubt that Hunter is not only a scumbag who slept with his dead brother's wife while cheating on his own, he also is the father of the baby who he doesn't want to support.

Seriously, this guy totally sucks. But let's get back to the identity theft.

The two-page document, titled “Notice of Identity Theft,” was submitted by D&A Investigations Inc., a firm owned by private investigator Dominic Casey, who once did work for Casey Anthony, a Florida woman who was accused of killing her daughter and got away with it.

Casey, who asked to be named an intervener in the paternity case, alleged there is a history of using stolen identities to conceal Biden’s location, because as I said, he sucks. However, the court papers do not specifically identify Hunter Biden as the person who committed identity theft.

The court papers, which cite a Prescott, Ariz., police report, describe what allegedly happened on the morning of Oct. 28, 2016, when a Hertz rental car employee reportedly received a phone call around 10 a.m. and subsequently discovered "suspicious" items inside one of the rental cars.

“Stolen identities were used to check defendant Robert Hunter Biden into an Arizona facility and providing false statements to the Prescott Police Department,” the document states. “These stolen identities include his deceased brother Joseph R. Beau Biden III, and Joseph McGee.”

Joseph R. Beau Biden III died in 2015 and soon thereafter Hunter was having an extramarital affair with his dead brother's wife.


The Hertz employee, who is only identified by her first name, “had received a call from Joseph McGee stating his friend was sick, and left the vehicle overnight with the keys in the gas cap area because they did not know what to do,” the document states.

Several items were also found, according to the court papers.

“A bag containing the suspicious items, a cellular telephone (Apple) belonging to Shauna Stanglr, who is also known as Puma St. Angel, and a Delaware Attorney General badge belonging to Hunter Biden's deceased brother Joseph R. Beau Biden III were provided to the police officer," the court papers state.

So whether or not Hunter Biden testifies before the Senate impeachment hearing will not change the fact that he may be in trouble and that he still sucks.



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