Current:Home > MarketsOliver James Montgomery-A former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft -Infinite Edge Learning
Oliver James Montgomery-A former fundraiser for Rep. George Santos has been charged with wire fraud and identity theft
Will Sage Astor View
Date:2025-04-07 00:50:25
NEW YORK (AP) — A former fundraiser for U.S. Rep. George Santos was indicted Wednesday on Oliver James Montgomeryfederal charges that he impersonated a high-ranking congressional aide while soliciting contributions for the New York Republican’s campaign.
Sam Miele was charged with four counts of wire fraud and aggravated identity theft in an alleged scheme to defraud donors and obtain money for Santos under false pretenses. Prosecutors said Miele impersonated a high-ranking aide to a House member with leadership responsibilities, using a fake name and email address to trick at least a dozen prospective donors.
Santos was not charged in the case.
The indictment did not name the person who was impersonated by name, but the details of the charges match with multiple news reports identifying the aide as Dan Meyer, now retired as the longtime chief of staff to House Speaker Kevin McCarthy, R-Calif., who at the time was minority leader.
Miele pleaded not guilty to the charges in Brooklyn federal court and was released on a $150,000 bond. His attorney, Kevin Marino, did not immediately return a phone message.
Meyer did not immediately respond to a request for comment. Santos’ office did not respond to a request for comment.
Federal prosecutors said Miele admitted to “faking my identity to a big donor” in a letter sent to Santos last Sept. 26, a few months before Santos was elected. Miele said he was “high risk, high reward in everything I do,” according to the indictment.
Miele earned a commission of 15% for each contribution he raised, prosecutors said.
The indictment come three months after Santos was arrested on charges of wire fraud, money laundering, theft of public funds and making false statements to Congress. He has pleaded not guilty and insisted he has no plans to resign from Congress.
The case against Santos involves separate allegations that he embezzled money from his campaign for personal use, lied to Congress about his finances and cheated his way into undeserved unemployment checks.
During his run for office, Santos fabricated swaths of his life story, falsely portraying himself as a wealthy Wall Street dealmaker when he had actually been struggling to pay his rent and had worked for a company accused of running a Ponzi scheme.
___
Associated Press writer Farnoush Amiri in Washington contributed to this report.
___
This story has been updated to correct the spelling of the last name of Rep. Kevin McCarthy’s former chief of staff, to Dan Meyer, instead of Dan Myer.
veryGood! (5496)
Related
- Rylee Arnold Shares a Long
- Natalie Portman on children working in entertainment: 'I don't believe that kids should work'
- Live updates | Israel and Hamas prepare for fourth swap as mediators seek to extend cease-fire
- A New Law Regulating the Cosmetics Industry Expands the FDA’s Power But Fails to Ban Toxic Chemicals in Beauty Products
- Opinion: Gianni Infantino, FIFA sell souls and 2034 World Cup for Saudi Arabia's billions
- A Dutch museum has sent Crimean treasures to Kyiv after a legal tug-of-war between Russia, Ukraine
- Foul play not suspected after body found in vent at college arts center in Michigan
- Finding a place at the Met, this opera sings in a language of its own
- Meta donates $1 million to Trump’s inauguration fund
- Delaware County’s top prosecutor becomes fifth Democrat to run for Pennsylvania attorney general
Ranking
- Nearly half of US teens are online ‘constantly,’ Pew report finds
- Tesla sues Swedish agency as striking workers stop delivering license plates for its new vehicles
- Horoscopes Today, November 26, 2023
- Taylor Swift Subtly Supports Travis Kelce’s Record-Breaking Milestone
- Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor
- 2 children among 5 killed in Ohio house fire on Thanksgiving
- The 40 Best Cyber Monday Deals on Celebrity Brands: SKIMS, Good American, Jordan, Fenty Beauty, and More
- Horoscopes Today, November 25, 2023
Recommendation
DoorDash steps up driver ID checks after traffic safety complaints
Japan and Vietnam agree to boost ties and start discussing Japanese military aid amid China threat
Family of Taylor Swift fan who died attends final 2023 Eras Tour show
Kenya raises alarm as flooding death toll rises to 76, with thousands marooned by worsening rains
'We're reborn!' Gazans express joy at returning home to north
Walmart Cyber Monday Sale 2023: Get a $550 Tablet for $140, $70 Bed Sheets for $16 & More
Sentimental but not soppy, 'Fallen Leaves' gives off the magic glow of a fable
Before dying, she made a fund to cancel others' medical debt — nearly $70m worth