Latest news with #GeorgeSantos
New York Times
2 days ago
- Business
- New York Times
Santos's Treasurer Avoids Prison for Her Role in His Schemes
George Santos's campaign treasurer and right-hand woman, Nancy Marks, was sentenced to probation on Wednesday for her role in the former congressman's campaign finance schemes after pleading guilty to one count of criminal conspiracy. Ms. Marks's admission was crucial in helping federal prosecutors build their case against Mr. Santos, who pleaded guilty last year and admitted to committing identity theft, filing false reports and stealing donors' money, among other crimes. He was sentenced last month to more than 7 years in prison. Appearing before Judge Joanna Seybert in Federal District Court in Central Islip, N.Y., Ms. Marks, 59, apologized for her role in Mr. Santos's schemes and vowed to have no further involvement in politics. The sentence, three years' probation and $178,000 in restitution, coupled with a heavily redacted sentencing memorandum and repeated delays in the sentencing, fueled speculation that Ms. Marks had cooperated with prosecutors. Asked whether Ms. Marks had done so, her lawyer, Raymond Perini, was coy. 'I'm going to leave that an enigma,' he said. Ms. Marks was once the go-to bookkeeper for some of Long Island's most prominent Republicans. Her business dealings had drawn federal prosecutors' interest, but it was her partnership with Mr. Santos, whose outrageous lies revealed serious misdeeds, that led to her downfall. In October 2023, five months after Mr. Santos was indicted, she pleaded guilty before prosecutors had filed an indictment against her. In their sentencing memo, the prosecutors asked for an 18-month prison sentence, the lowest end of the range recommended by the U.S. Probation Department. Standing before her family in court, Ms. Marks appeared nervous. She spoke of late-night phone calls with Mr. Santos, whom she described as both a friend and something like an abusive spouse. It was 'heartbreaking' to learn that his life story was a lie, she told the judge. Perhaps the most notable aspect of the sentencing for the longtime veteran of local, state and federal campaigns was her promise that she was done with politics. 'She's not a threat to the political world anymore,' Mr. Perini said. 'That's done.' As she delivered the sentence, Judge Seybert sought to impress upon Ms. Marks the seriousness of what she had done. 'This will be a lesson for people in local politics, that there will not be any more leniency for Nancy Marks,' Judge Seybert warned. 'This is it.' As Mr. Santos's treasurer, Ms. Marks was at the center of his political operation from his first unsuccessful run in 2020 through to his election to Congress in 2022. She oversaw the flow of funds in and out of the campaign, as well as reports filed with the Federal Election Commission. She was compensated handsomely, earning nearly $240,000, including reimbursements from Mr. Santos's campaign and associated political action committees. But shortly after Mr. Santos's election, The New York Times reported that he had fabricated nearly every part of his biography, prompting investigations by federal and local law enforcement authorities and an inquiry by the House Ethics Committee. That committee found that Mr. Santos had 'sought to fraudulently exploit every aspect of his House candidacy for his own personal financial profit,' according to its report. The panel found that Mr. Santos had spent campaign funds at Hermès and Ferragamo, as well as the adult website OnlyFans. He was later expelled from Congress by a two-thirds vote of his colleagues. In pleading guilty, Ms. Marks admitted she had doctored reports to include fake donations from family members and friends and a fake $500,000 loan. The ruse had made the campaign look significantly more successful on paper than it was in reality. The reports were littered with irregularities, including constantly amended expenses, mysterious donations and dozens of payments addressed to 'Anonymous' in the precise amount of $199.99, just below the threshold at which receipts were required. Once a sought-after treasurer for Republican and Conservative Party candidates, the self-taught Ms. Marks built something of an empire from her converted garage in Shirley, N.Y. Amid a cloud of cigarette smoke, she handled the books of countless judges, political action committees and politicians. Her clients included Edward P. Romaine, the Suffolk County executive; the former State Senate majority leader, John Flanagan; and former Representative Lee Zeldin, who now leads the Environmental Protection Agency. Some of the financial irregularities that attracted prosecutors' interest to Mr. Santos also appear in reports she filed for other clients, most notably Mr. Zeldin's 2020 congressional campaign. In March 2023, Mr. Zeldin amended his reports, which had included a number of $199.99 payments to unnamed recipients. Her work for Mr. Santos was not the only instance of Ms. Marks drawing the attention of federal prosecutors, however. Her business practices attracted scrutiny on at least two occasions, once for brokering the sale of a ballot line, and once in response to complaints that she had stolen from clients. Neither inquiry resulted in charges. Some clients, including Mr. Zeldin, cut ties with Ms. Marks and her company, Campaigns Unlimited, after her role in Mr. Santos's schemes became public. Others stayed on. In the first few months of 2024, federal campaign filings show that Ms. Marks handled the books for a conservative television commentator running for Congress in Florida, and for a political action committee focused on electing people to school boards who oppose the teaching of racial history and gender identity. In court on Wednesday, Ms. Marks portrayed herself as a reformed woman. She said she was caring for her mother, had taken a night job at a warehouse and was going back to school. 'I have learned from my mistakes,' she said, 'and I am trying to start my life over again.'
Associated Press
2 days ago
- Business
- Associated Press
George Santos' former treasurer sentenced to probation over bogus campaign finance reports
CENTRAL ISLIP, N.Y. (AP) — George Santos ′ former campaign treasurer was sentenced Wednesday to three years' probation for her role in fabricating campaign finance reports for the disgraced ex-congressman from New York. Nancy Marks was also ordered to pay more than $178,000 in restitution by U.S. District Court Judge Joanna Seybert. The veteran Long Island political operative, who resigned as Santos' campaign treasurer in 2023, pleaded guilty to federal conspiracy charges last year. 'I thought I had found a friend in George Santos,' she said Wednesday. 'But everything about him was a lie. I thought it was a true friend and a true person. He was not.' She has admitted to helping Santos inflate his campaign donations during the 2022 election cycle in order to hit the fundraising thresholds needed to qualify for backing from the national Republican Party. Prosecutors say Marks filed campaign finance reports that listed a number of false donors, including at least 10 members of her family and Santos' family. The reports to the Federal Election Commission and the GOP National Committee also falsely claimed Santos had loaned his campaign $500,000 when in reality he didn't have the money to make that kind of loan. Marks faced up to five years in prison. In a filing ahead of Wednesday's hearing, prosecutors had recommended the Shirley resident be sentenced to 18 months in prison and ordered to pay more than $178,000 in restitution. Marks' lawyers filed their sentencing request under seal, meaning it wasn't revealed prior to her appearance in Central Islip federal court. Marks worked on more than 150 Republican campaigns on Long Island, including for the current head of the Environmental Protection Agency, Lee Zeldin, during his successful campaigns for Congress and a failed gubernatorial run. Santos was sentenced last month to more than seven years in federal prison after pleading guilty to federal wire fraud and aggravated identity theft. He's due to report to prison July 25. Sam Miele, a former fundraiser for Santos, was sentenced in March to one year and one day in prison for his role in the campaign fraud, which included impersonating a high-ranking congressional aide. Santos served less than a year in Congress before becoming just the sixth member of the House to be ousted by colleagues after it was revealed he'd fabricated much of his life story. The political unknown had painted himself as a successful business owner who worked at prestigious Wall Street firms, when in reality he was struggling financially. The revelations led to congressional and criminal inquiries into how he had funded his campaign. ___ Follow Philip Marcelo at
Reuters
12-05-2025
- Business
- Reuters
Santos, R. Kelly prosecutor rejoins law firm Cleary from Brooklyn US attorney's office
May 12 (Reuters) - Breon Peace, who as Brooklyn's U.S. attorney prosecuted R&B singer R. Kelly and former Republican U.S. Representative George Santos, has rejoined Cleary Gottlieb Steen & Hamilton as a partner, the law firm said Monday. Peace, who served as U.S. attorney for the Eastern District of New York under Democratic President Joe Biden, resigned days before Republican President Donald Trump was inaugurated in January. Joseph Nocella Jr., a Nassau County judge who is Trump's nominee to replace Pearce, was sworn in as interim U.S. attorney last week. Nocella's nomination is currently pending before the U.S. Senate Judiciary Committee, as is Trump's pick to lead the neighboring Southern District of New York, former U.S. Securities and Exchange Commission chair Jay Clayton. Under Peace's tenure, the Eastern District obtained a 30-year prison sentence for Kelly for sex crimes and racketeering, and secured Santos' guilty plea for fraud and identity theft. Prosecutors argued last month that Santos should receive more than seven years in prison. Peace's office also won the conviction of Ozy Media founder Carlos Watson for defrauding investors in his now-defunct startup. Trump commuted Watson's nearly 10-year prison sentence in March. The office under Peace secured the conviction of former Mexican security minister Genaro Garcia Luna on charges of taking bribes from the drug cartels he was supposed to fight. Garcia Luna was sentenced to more than 38 years in prison in October. Peace disclosed in 2021 as part of his nomination that he earned more than $4 million from Cleary since 2020. At the time, his clients included HSBC Bank, BNP Paribas, Citigroup, Morgan Stanley, American Airlines, PricewaterhouseCoopers and Whirlpool. He will co-lead the law firm's litigation group, Cleary said in Monday's announcement.
Bloomberg
12-05-2025
- Business
- Bloomberg
Breon Peace, Ex-Brooklyn US Attorney, Rejoins Cleary Gottlieb
Breon Peace is rejoining the law firm Cleary Gottlieb Steen & Hamilton as co-leader of the firm's litigation group after spending four years as the Brooklyn US attorney overseeing one of the largest prosecutor offices in the country. At the Eastern District of New York, Peace brought an array of high-profile cases. Those include the fraud case against former US Representative George Santos, the indictment of Gautam Adani and the conviction of a former Goldman Sachs Group Inc banker for his role in the looting of Malaysian fund 1MDB.
The Independent
09-05-2025
- Politics
- The Independent
Tearful George Santos pleads for a pardon from Trump
Former congressman George Santos, who pleaded guilty to wire fraud and identity theft last year, is hoping President Donald Trump bestows some form of clemency to keep him from serving seven years in federal prison. Last month, a federal judge in New York sentenced Santos to 87 months in prison for his crimes, believing the former congressman had no remorse for the campaign donors and voters he lied to and swindled out of money. On Thursday, Santos appeared teary-eyed and lethargic on Piers Morgan Uncensored to make his plea to the president. 'Previously, I was not entertaining a pardon because I didn't know what my judgment would be. Now, I am in the process of filling an application to a pardon for the president. I'll take a commutation, a clemency, whatever the president is willing to give me,' Santos said. The former congressman, who was ousted by his colleagues following a damning House Ethics Report in December 2023, said he believes the judge's sentence was 'over the top' for a first time offender. Taking a page from Trump's book, he asserted that former attorney general Merrick Garland had been unfair in leading the Justice Department, and the case against him was politically motivated. 'I do believe this is an unfair judgment handed down to me. There was a lot of politicization over the process,' Santos said. The Independent has asked Santos for further comment. Federal prosecutors brought a series of charges against Santos in 2023, alleging he engaged in several schemes to pocket money from political donors and government assistance programs to enrich himself as he sought a seat representing New York's 3rd congressional district. Santos had gone from relative obscurity to an overnight headline-maker in a series of months after reports accused him of fabricating education and work experience on his resume, lying about his mother's whereabouts on September 11, 2001, misrepresenting himself as being Jewish, misleading people about running a dog charity and more. Now, Santos believes his bad actions could be used in the country's benefit to 'sniff out other bad actors.' 'Who better, Piers, and President Trump – I hope he would agree, to be able to sniff out other bad actors doing similar actions that I did. I mean, I understand that I could help, I can be an asset for the country and I want to use that for the good,' Santos said. Last August, Santos pleaded guilty to wire fraud and aggravated identity theft to avoid a federal criminal trial. He also admitted to a series of other wrongdoings, including lying to Congress and fraudulently collecting unemployment benefits. But since pleading guilty, Santos had taken to social media to capitalize on his name recognition and dispute prosecutors' claims. His defiance against federal prosecutors ultimately cemented his harsh punishment. Santos believes it was unnecessarily harsh, tearfully telling Morgan that it would impact his family's routine, force him to miss crucial life events and potentially put him at risk of serious injury. 'President Trump, I'd appreciate if you could give me a consideration. I'm not an altar boy, I'm not pretending to be one. But I'm not a hardened criminal who deserves to be in prison for seven years off of what I would call ambitious mistakes and it's something that I deeply regret,' Santos said.
