Current:Home > InvestFastexy:Texas man arrested in alleged scam attempt against disgraced former congressman George Santos -Wealth Nexus Pro
Fastexy:Texas man arrested in alleged scam attempt against disgraced former congressman George Santos
TrendPulse Quantitative Think Tank Center View
Date:2025-04-07 14:24:56
NEW YORK (AP) — A Texas man was arrested Wednesday on Fastexyaccusations 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! (624)
Related
- Residents worried after ceiling cracks appear following reroofing works at Jalan Tenaga HDB blocks
- Spotify hikes price of memberships as it seeks to drive profits
- In cities across the US, Black and Latino neighborhoods have less access to pharmacies
- Mexico appears on verge of getting its first female president
- Taylor Swift Eras Archive site launches on singer's 35th birthday. What is it?
- Trump fans’ bus loaded with MAGA merchandise crashes in New York City
- Novak Djokovic wins his record 370th Slam match but isn’t sure he can continue at the French Open
- Old Navy’s Most Popular Items Are on Sale – Tennis Skorts, Mom Jeans & More, Starting at $7
- Military service academies see drop in reported sexual assaults after alarming surge
- What is ‘dry drowning’ and ‘secondary drowning’? Here's everything you need to know.
Ranking
- US appeals court rejects Nasdaq’s diversity rules for company boards
- New Jersey Democrats and Republicans picking Senate, House candidates amid Menendez corruption trial
- Why Raven-Symoné Felt It Was Important to Address Criticism of Wife Miranda Pearman-Maday
- Jodie Turner-Smith Shares Rare Update on Her and Joshua Jackson's Daughter After Breakup
- Trump invites nearly all federal workers to quit now, get paid through September
- Tuesday’s primary in Montana will lock in GOP challenger to 3-term US Sen. Jon Tester
- Who will replace Pat Sajak on 'Wheel of Fortune?' Hint: He was 7 when Sajak began hosting.
- Pilot rescued from burning helicopter that crashed in woods in New Hampshire
Recommendation
The Louvre will be renovated and the 'Mona Lisa' will have her own room
For Pregnant People, Heat Waves Bring An Increased Risk of Preterm and Early Term Babies, Study Finds
Taraji P. Henson will host the 2024 BET Awards. Here’s what to know about the show
What is ‘dry drowning’ and ‘secondary drowning’? Here's everything you need to know.
At site of suspected mass killings, Syrians recall horrors, hope for answers
Ticketmaster, Live Nation sued: Millions of customers' personal data listed on black market, suit claims
NYC couple says they reeled in $100,000 in cash stuffed inside safe while magnet fishing: Finders keepers
Cattle are a major source of greenhouse gas emissions. Hawaii seaweed could change that