Representative George Santos was seemingly implicated in a fraudulent loan scheme that his treasurer admitted in her guilty plea.
Tag: New York State
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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.
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Key Takeaways From the First Day of Trump’s Civil Fraud Trial
New York’s attorney general filed the lawsuit accusing the former president of inflating the value of his assets. She seeks a $250 million penalty and other punishments.
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What We Know About the NY Trump Fraud Case Ruling
New York’s attorney general, Letitia James, sued the former president using a state law that grants her wide powers to pursue corporate wrongdoing.