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The U.S. Attorney’s Office for the Eastern District of New York said the charges against the New York Republican include three counts of “money laundering,” though the indictment doesn’t use that specific phrasing. ....
The 13-count federal indictment accuses Santos of embezzling money from his campaign, falsely receiving unemployment funds and lying to Congress about his finances. ....
The 13-count federal indictment accuses Santos of embezzling money from his campaign, falsely receiving unemployment funds and lying to Congress about his finances. ....