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Kandungan disediakan oleh legalanatomy/GaryBell. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh legalanatomy/GaryBell atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
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Campaign Money, Finances and Wire Fraud

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Manage episode 387819593 series 3458247
Kandungan disediakan oleh legalanatomy/GaryBell. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh legalanatomy/GaryBell atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

Sam Miele, a fundraiser for expelled Rep. George Santos, R-N.Y., pleaded guilty to wire fraud in connection with impersonating an aide to then-House Speaker Kevin McCarthy.

According to court records, Miele misrepresented himself as a high-ranking congressional aide to then-Speaker Kevin McCarthy to deceive donors and then used their money to pad his own pocket and the coffers of Santos' campaign. Miele admitted he committed access device fraud by charging credit cards without authorization.

  continue reading

39 episod

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iconKongsi
 
Manage episode 387819593 series 3458247
Kandungan disediakan oleh legalanatomy/GaryBell. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh legalanatomy/GaryBell atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

Sam Miele, a fundraiser for expelled Rep. George Santos, R-N.Y., pleaded guilty to wire fraud in connection with impersonating an aide to then-House Speaker Kevin McCarthy.

According to court records, Miele misrepresented himself as a high-ranking congressional aide to then-Speaker Kevin McCarthy to deceive donors and then used their money to pad his own pocket and the coffers of Santos' campaign. Miele admitted he committed access device fraud by charging credit cards without authorization.

  continue reading

39 episod

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