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Posts tagged as “Nancy Mark”

Rep. George Santos, R-N.Y., Hit with 23 Additional Charges Including Allegations of Identity Theft and Fraud

Rep. George Santos, R-N.Y., was hit with 23 additional charges Tuesday, including allegations of identity theft and fraud, according to federal prosecutors in the Eastern District of New York. The charges allege that Santos and his former campaign treasurer, Nancy Marks, used individuals' personal credit card information to make unauthorized charges in support of his political campaign and submitted false financial reports to the FEC. If convicted, Santos could face up to 20 years in prison.

Former Campaign Treasurer Pleads Guilty to Federal Fraud Charges, Signaling Strong Case Against Rep. George Santos of Long Island

Nancy Marks, former campaign treasurer for Republican Rep. George Santos of Long Island, has pleaded guilty to federal fraud charges, implicating Santos in submitting bogus campaign finance documents. Santos' financial disclosures suggested a massive surge in income with a seven-figure salary and more than one million in the bank, raising questions about the source of his wealth. Marks' plea signals a strong case against Santos, and further investigation is expected to take place.

Former Campaign Treasurer of Rep. George Santos Set to Plead Guilty to Unspecified Charges in Federal Court

Nancy Marks, the former campaign treasurer of Rep. George Santos, is set to appear in federal court Thursday afternoon to plead guilty to unspecified charges related to the criminal case against the congressman. Santos was indicted in May on 13 counts, including seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of making materially false statements. Marks was responsible for signing off on Santos' expenses related to the 2022 election, and it is unclear what specific charges she faces. It remains to be seen how Marks' plea will affect the outcome of the case against Santos.

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