George Santos Faces New Charges Over Alleged Lies and Credit Card Fraud Mr. Santos, a first-term Republican congressman, was charged in a superseding indictment that added 10 new felony counts to the existing indictment.
A Fake Loan Could Mean Real Trouble for George Santos Representative George Santos was seemingly implicated in a fraudulent loan scheme that his treasurer admitted in her guilty plea.
George Santos’s Accountant to Plead Guilty in Federal Inquiry Nancy Marks, one of the embattled congressman’s closest associates, oversaw the campaign finances that have faced widespread scrutiny.
The Obscure GOP Bookkeeper at the Center of the George Santos Mess Nancy Marks, Mr. Santos’s former campaign treasurer, has her own history of questionable dealings that have aroused interest from federal investigators.
George Santos’s Treasurer Has Resigned. So Who’s Handling the Money? Nancy Marks’s resignation effectively leaves the Santos campaign unable to raise or spend money and in seeming violation of federal rules.