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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 ....
Arlene r. lindsey on this 13-count indictment that was returned by the federal grand jury in the eastern district of new york. our senior legal analyst elie honig is here to, i think, translate what that means for all of us and also just dig in a little deeper to the charges that katelyn polantz laid out here, this money laundering scheme. it s helpful to think of this as a four-part indictment. 13 counts but let s break it down to four parts. first of all, wire fraud. the allegation is that george santos raised money for his campaign under false pretenses. he said donate to my campaign, i need the money to run for and win a seat innings could. i need the money to buy tv ads, instead he pocketed that money, used it to pay off his personal debts, buy clothes, pay off his car, et cetera. the straight up fraud. so that s number one. second related to that is money laundering because when he received these payments as high as $25,000 they would then be wired from one account to another a ....
they might not need it. honestly i don t think they do. the charged lies speak for themselves. there s also charges having read the indictment now and this gets to his false statements that he made to the house. if you are a candidate, if you are elected you have to make certain official disclosures to the house, including information about your income and what the sources were, and this indictment charges that he lied in those disclosures. he said he made way less money than he actually made in some instances and in other instances he claimed that he made money from one source when they re saying he did not make that money from that source. oh, wow. yes, this $750,000 which he claimed in salary from the his full name, how he s charged in this indictment, but the allegation is that santos, as we ll call him, disclosed falsely that he earned $750,000 in salary from his own organization but in fact that was untrue. of course which raises another question which we will get to ....
Unemployment fraud. right. exactly. right. exactly. in 2020 of course we are in the middle of the pandemic, congress passes additional unemployment aid for people who are struggling and george santos according to prosecutors jumps into action, takes advantage of this. again, according to this indictment he was receiving about $24,744, almost $25,000, he was getting from new york state department of labor as part of his unemployment benefits when at the same time he was also getting a salary. so he was not in need of this money, like so many millions of americans who were, of course, not able to work during the pandemic. he was getting about $120,000 per year, and yet he, according to prosecutors, applied for unemployment benefits and received that, was getting this this unemployment benefit of $25,000 deposited ....
In more when you get more information. elie honig, what gives? the idea here is the fraud as he said okay, people who support me politically, donate to my campaign and i will use it to byard signs and ads and win a seat in congress. instead he basically pocketed that money and used it for his own personal expenses which this he did not do. this isn t pre-election, this was after he was under scrutiny according to what caitlin just said october/september of 2022. 2022. that just happened. he was up for election in i guess november of 2022. so it would have absolutely overlapped with the election itself. i hesitate to use this term but i can t think of one better on the moment, this is jv stuff when you re raising money in a campaign. the one thing you know when you raise money for a campaign is you can t spend campaign money on personal stuff. it s remarkably in some sense ....