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CNNW CNN July 6, 2024

new york courthouse very soon after prosecutors filed criminal charges against him. the biden administration rolling out unprecedented measures to address a flood of migrants at the southern border. as title 42 is set to end in less than 48 hours. brand-new numbers just in, new welcome signs that inflation is cooling. all this right here on cnn news central. republican congressman george santos almost better known for his lies than his work in congress, he is expected to arrive at a long island courthouse very soon to face federal charges. the department of justice filed those charges under seal overnight, meaning of course that we don t yet know what he s really facing. we do know public integrity prosecutors with the fbi and doj have been investigating allegations of making false statements in his campaign finance filings. of course, other claims. santos has a lengthy history of making false at the same times as you know. he has claimed that he worked for ci ....

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CNN CNN News Central June 4, 2024 13:26:00

Well, part of the reason was that they kept finding new mention to investigate and, again, what you see here in this indictment is just the basics that what the justice department, what the fbi really, you know, it s their bread and butter which is to look at, you know, some of the financial statements that he has made, some of the things that he did to raise money according to the indictment which were fraudulent. so those are the things that as you pointed out are very difficult for a defendant to defend themselves against because either you file the paperwork and it was false, or you didn t. we know you filed it because we have it. so that s part of the problem here for the congressman and we ll see, you know, whether he decides to go to trial or whether there s a way for him to figure out a way to make a deal as he did with brazilian authorities a few weeks ago where he admitted to a fraud there in brazil from several years ago in order to avoid ....

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CNN CNN News Central June 4, 2024 13:05:00

Line. right. what is the thing that we think he may have crossed into? not all lies are crime. it s not a crime to lie about your ancestry, volleyball skills as george santos did, but what could be a crime is to lie to the authorities. if there were lies contained in his election paperwork that he would have to submit to the federal election commission or if he used lies in order to defraud people of money which is one of the other things that s been reported. those things are crimes. that s what i m looking for when we see this indictment probably quite soon. at this point in time the indictment all of the charges, if there are more than one, are sealed. why are they sealed and when might we see this? will it be first thing in court or maybe not? this is a typical way that prosecutors will charge a case, you file the case under seal, meaning not available to the public on let s say day one with the idea of having the person either arrested or surrender on day two. it looks l ....

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CNN CNN News Central June 4, 2024 13:35:00

2021 george santos applied for unemployment benefits, certified he was not working, but he was trying to find a job, as anyone would when they apply for unemployment but according to this indictment he was working and making a salary. so in that sense it is a very run-of-the-mill unemployment fraud case which gets prosecuted all the time. all the time. yeah. i guess the question is is anyone surprised after all the lies that were told one after the other after the other on a personal note from his resumé to whether his mother was at the world trade center during 9/11, that this then ended up in a legal problem for him? and that points up a really interesting question that will play out during the course of this case which is can prosecutors use his campaign lies about his background at a trial? that actually could go either way because it judge might say it s relevant, this is what he did, some of this that we get speaks to character. speaks to his character, but on the ....

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CNN CNN News Central June 4, 2024 13:34:00

Into his bank account. that s just one of the frauds that is detailed here in these pages from this indictment that the justice department has now filed against him. evan, stick with us. elie, i know you re looking through the indictment but i wanted to ask you about that. applying for unemployment benefits, getting like $25,000, i think is what it was laid out, is that the is that the theft of public funds? yes. that s what i was exactly. i m trying to figure that one out. there are many different things happening in this indictment, again, this is not all one thing. by the way, it does not have to do, again, with his lies about his personal background during his campaign. part one of this indictment essentially counts 1 through 5 relates to defrauding donors, saying donate to me and i will use it for my campaign, instead he pocketed it. then we get into separately unemployment fraud. this is the charge of defrauding public money, that money belongs to the government a ....

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