Case Number
demo-us-v-santos
Court
E.D.N.Y.
Filing Date
2023-05-10
Status
ActiveFull document analysis available
What are the specific charges regarding credit cards?
The indictment alleges Santos charged donor credit cards repeatedly without authorization, using the funds for personal expenses including luxury goods and campaign debts. The scheme involved setting up fraudulent political committees to collect contributions. [DOC:14, p.6]
Demo Case Timeline
This is sample data from a real case for demonstration purposes.
Indictment unsealed with 13 federal charges
Superseding indictment adds 10 more charges
Guilty plea to wire fraud and aggravated identity theft