Current:Home > FinanceTexas man arrested in alleged scam attempt against disgraced former congressman George Santos-LoTradeCoin
Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
View Date:2025-01-11 03:12:11
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! (3)
Related
- 'Cowboy Carter' collaborators to be first country artists to perform at Rolling Loud
- U.S. Border Patrol chief calls southern border a national security threat, citing 140,000 migrants who evaded capture
- Riley Strain's Mom Makes Tearful Plea After College Student's Tragic Death
- Linda L. Bean, entrepreneur and granddaughter of L.L. Bean founder, dies at 82
- 'Heretic' spoilers! Hugh Grant spills on his horror villain's fears and fate
- Here's how long you have to keep working to get the most money from Social Security
- Major cities are running out of water. A new World Water Day report says it could worsen global conflict.
- LSU uses second-half surge to rout Middle Tennessee, reach women's Sweet 16
- Will Aaron Rodgers retire? Jets QB tells reporters he plans to play in 2025
- Duke dominates James Madison behind freshman Jared McCain and looks poised for March Madness run
Ranking
- Former Disney Star Skai Jackson Is Pregnant, Expecting First Baby With Her Boyfriend
- Royal Family Member Shares Rare Insight Into Prince William and Kate Middleton's Family Dynamic
- Environmentalists Sue to Block Expansion of New York State’s Largest Landfill
- TikTok bill faces uncertain fate in the Senate as legislation to regulate tech industry has stalled
- The Masked Singer's Ice King Might Be a Jonas Brother
- Must-Have Items from Amazon's Big Sale That Will Make It Look like a Professional Organized Your Closet
- Major cities are running out of water. A new World Water Day report says it could worsen global conflict.
- March Madness expert predictions: Our picks for men's Sweet 16 games
Recommendation
-
Mother of Man Found Dead in Tanning Bed at Planet Fitness Gym Details His Final Moments
-
Kamala Harris will meet Guatemalan leader Arévalo on immigration and his anti-corruption drive
-
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Use the Force
-
Connecticut starting March Madness repeat bid in dominant form should scare rest of field
-
Texas man accused of supporting ISIS charged in federal court
-
Teen grabs deputy's firearm then shoots herself inside LA sheriff's office lobby: Police
-
Fareed Zakaria decries the anti-Americanism in America's politics today
-
Authorities ID brothers attacked, 1 fatally, by a mountain lion in California