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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 ....
Individual contributor is allowed to give. you re allowed to give $2,900. that s line a whole zero less than what he was actually bringing in. what santos was telling people to get these contributions is he was saying i m trying to raise money for my campaign to meet a $1.5 million goal. i want to get advertising up on television. i want to be buying ads that would be supporting my candidacy as a republican in this race and he was also telling people there were no limits for what they can contribute. he gets in this money $25,000 from two other donors into a company and then it doesn t go to the race at all according to the justice department. in the indictment it says it goes to cash withdrawals. the personal purchases of luxury designer clothing, credit card payments, a car payment, payments on personal debts and one or more bank transfers. so there is a lot of things here the justice department was able to track down, transactions and exactly where that money ultimately went which t ....
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 ....
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 ....
Unsophisticated. there s all we ve seen politicians over the years sort of in more sophisticated ways launder money, but use it in ways where it s arguable, is this a campaign or personal expense? the things that katelyn are seemingly undoubtedly personal expenses. prosecutors can prove that. prosecutors will be very careful before they bring a charge against a sitting member of congress. if they can prove that then that will make out the wire fraud claims. and you made the point that this has happened fairly fast. yes. the evidence, they have to have it in order to go forward with this obviously, they ve got paperwork and we will have to see. we do have something now coming out from the court, brynn gingras is joining us live, she s got an aupdate, a statemet i understand from the doj. reporter: that s right, share ration we learned that the grand jury returned this indictment yesterday and now we have this 13-count indictment. a statement i want to read it in ....