Serial liar congressman George Santos makes deal over Brazil cheque fraud

Serial liar congressman George Santos makes deal over Brazil cheque fraud

A petition from Santos’ legal professional requesting a deal says Santos would comply with formally confess to the crime and pay damages to the sufferer, a Rio de Janeiro space clerk, as is required below Brazilian legislation.

A memo from prosecutors agreeing to the deal final week requested the defence for assurances they’ve the power to contact the sufferer to repay him earlier than the deal is finalised.

George Santos has refused to resign despite revelations he fabricated nearly everything about his life.
George Santos has refused to resign regardless of revelations he fabricated almost the whole lot about his life. (AP)

The petition from Santos’ legal professional, filed in January, requests a non-prosecutorial settlement in lieu of a trial for his consumer, arguing that Santos is now gainfully employed and “re-socialised.” The petition additionally requested permission for Santos to be contacted by the court docket through electronic mail or cellphone, and take part within the proceedings through videoconference.

Agreements could be reached in non-violent circumstances the place the sentencing minimal is below 4 years.

Santos didn’t remark when requested about this reporting on Capitol Hill by CNN’s Manu Raju. CNN has reached out to attorneys for Santos in Brazil and the United States.

In 2010, Santos advised police he wrote unhealthy checks from a stolen chequebook belonging to an aged man his mom cared for to buy the objects.

Santos advised the New York Post in December he had not been charged with any crime in Brazil. “I am not a criminal here — not here or in Brazil or any jurisdiction in the world. Absolutely not. That didn’t happen,” he stated on the time.

After Santos left for the United States, Brazilian authorities couldn’t discover an handle to serve him papers intimating him to seem in court docket, which finally led to the archiving of the case, till it was reopened in January.

Prosecutors couldn’t remark additional, because the case is below a gag order.

What did George Santos lie about?

Santos additionally claimed his mom was a trailblazing monetary govt who died on account of the September 11 assaults. 

Her pals described her as a cook dinner and cleaner who died in 2016.

The New York Times at present revealed Santos’ resume, which contained extra falsehoods.

Santos claimed to have doubled income for a division at funding financial institution Goldman Sachs in eight months, from US$300 million to US$600 million.

Goldman Sachs stated Santos by no means labored for them.

The resume additionally touted levels from two universities, neither of which he attended.

Santos was swept into workplace in a suburban New York district, touting his business credentials and heritage because the grandchild of Holocaust survivors.

It has since been revealed his grandparents had been Brazilian Catholics and two Wall Street companies he claimed to work for had no document of him as an worker.

He additionally lied about being a university graduate, attending a high preparatory faculty and having a Belgian mom.

Rep.-elect George Santos, R-New York, under investigation after he lied about his entire past
George Santos has additionally claimed a major and unexplained internet price. (AP)

In one other occasion, the overtly homosexual man claimed he had “never had an issue with my sexual identity in the past decade” however solely three years earlier, he had been married to a lady.

In 2020, he claimed he had no belongings.

In 2022, he claimed to have a internet price of as a lot as $17 million from a business that doesn’t seem to have any internet presence.

He additionally claimed to have run an animal welfare charity referred to as Friends of Pets United.

But the group was by no means registered as a charity.

He held at the very least one fundraiser for an animal rescue charity, however the beneficiary claimed Santos by no means donated the cash.

The original Ponzi scheme

The greatest hoaxes, scams and frauds in fashionable historical past

Sign up right here to obtain our day by day newsletters and breaking news alerts, despatched straight to your inbox.

Source: www.9news.com.au