US Rep Santos charged with fraud, money laundering: Department of Justice | The Business Standard
Skip to main content
  • Latest
  • Epaper
  • Economy
    • Banking
    • Stocks
    • Industry
    • Analysis
    • Bazaar
    • RMG
    • Corporates
    • Aviation
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
The Business Standard

Monday
June 16, 2025

Sign In
Subscribe
  • Latest
  • Epaper
  • Economy
    • Banking
    • Stocks
    • Industry
    • Analysis
    • Bazaar
    • RMG
    • Corporates
    • Aviation
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
MONDAY, JUNE 16, 2025
US Rep Santos charged with fraud, money laundering: Department of Justice

World+Biz

Reuters
10 May, 2023, 08:05 pm
Last modified: 10 May, 2023, 08:12 pm

Related News

  • Lost angels: How the West is turning against the very immigrants who helped build it
  • Marines prepare for Los Angeles deployment as protests spread across US
  • Deal to get US-China trade truce back on track is done, Trump says
  • China's mega-embassy faces its MAGA nemesis
  • US cities brace for more protests as parts of Los Angeles placed under curfew

US Rep Santos charged with fraud, money laundering: Department of Justice

Reuters
10 May, 2023, 08:05 pm
Last modified: 10 May, 2023, 08:12 pm
US Representative George Santos leaves his office on Capitol Hill in Washington, US, 31 January, 2023. Photo: Reuters
US Representative George Santos leaves his office on Capitol Hill in Washington, US, 31 January, 2023. Photo: Reuters

Republican US Representative George Santos, who has resisted calls to resign for lying about his resume, was charged with fraud, money laundering and theft of public funds, the Justice Department said in a statement on Wednesday.

He was expected to appear later in the day at a federal court in New York.

Santos' attorney and his congressional office did not respond to requests for comment from Reuters late Tuesday, after CNN first reported the news about the charges.

The Business Standard Google News Keep updated, follow The Business Standard's Google news channel

An Associated Press reporter who reached him by phone Tuesday quoted Santos as saying: "This is news to me. You're the first to call me about this."

Shortly after the election of the 34-year-old Santos in November, in a district largely comprising a wealthy area of New York's Long Island, the New York Times and other media outlets revealed that Santos had fabricated almost every aspect of his personal and professional history.

Among other claims, Santos said he had degrees from New York University and Baruch College, despite neither institution's having any record of his attending. He claimed to have worked at Goldman Sachs and Citigroup, which also was untrue.

He said falsely that he was Jewish and that his grandparents escaped the Nazis during World War Two. Santos, who identifies as gay, also failed to disclose that he was married to a woman for several years ending in 2019.

He has since admitted to fabricating large parts of his resume.

Top News

US / Republican / Money laundering

Comments

While most comments will be posted if they are on-topic and not abusive, moderation decisions are subjective. Published comments are readers’ own views and The Business Standard does not endorse any of the readers’ comments.

Top Stories

  • Infograph: TBS
    Ship congestion at Ctg port lingers as berthing time rises
  • BNP gears up for polls — preps ongoing from grassroots to top brass 
    BNP gears up for polls — preps ongoing from grassroots to top brass 
  • Non-performing loans surge by Tk74,570cr in Q1 as hidden rot exposed
    Non-performing loans surge by Tk74,570cr in Q1 as hidden rot exposed

MOST VIEWED

  • Bangladesh Bank Governor Ahsan H Mansur. TBS Sketch
    Merger of 5 Islamic banks at final stage: BB governor
  • UCB launches Bangladesh's first microservices-based open API banking platform
    UCB launches Bangladesh's first microservices-based open API banking platform
  • Photo: Collected
    Pakistan rejects reports of missile supply to Iran
  • Non-performing loans surge by Tk74,570cr in Q1 as hidden rot exposed
    Non-performing loans surge by Tk74,570cr in Q1 as hidden rot exposed
  • Crore-taka bank accounts edge down by 719 in March quarter
    Crore-taka bank accounts edge down by 719 in March quarter
  • Nepal begins 38MW hydropower export to Bangladesh
    Nepal begins 38MW hydropower export to Bangladesh

Related News

  • Lost angels: How the West is turning against the very immigrants who helped build it
  • Marines prepare for Los Angeles deployment as protests spread across US
  • Deal to get US-China trade truce back on track is done, Trump says
  • China's mega-embassy faces its MAGA nemesis
  • US cities brace for more protests as parts of Los Angeles placed under curfew

Features

Renowned authors Imdadul Haque Milon, Mohit Kamal, and poet–children’s writer Rashed Rouf seen at Current Book Centre, alongside the store's proprietor, Shahin. Photo: Collected

From ‘Screen and Culture’ to ‘Current Book House’: Chattogram’s oldest surviving bookstore

14h | Panorama
Photos: Collected

Kurtis that make a great office wear

2d | Mode
Among pet birds in the country, lovebirds are the most common, and they are also the most numerous in the haat. Photo: Junayet Rashel

Where feathers meet fortune: How a small pigeon stall became Dhaka’s premiere bird market

4d | Panorama
Illustration: Duniya Jahan/ TBS

Forget Katy Perry, here’s Bangladesh’s Ruthba Yasmin shooting for the moon

5d | Features

More Videos from TBS

Macron to visit Greenland after Trump's annexation threat

Macron to visit Greenland after Trump's annexation threat

10h | TBS World
Important facilities including Natanz damaged in Israeli attack

Important facilities including Natanz damaged in Israeli attack

10h | Others
Iran's gas production from South Pars halted after Israeli attack

Iran's gas production from South Pars halted after Israeli attack

11h | TBS World
Why the Strait of Hormuz is a key point of discussion in the Iran-Israel conflict

Why the Strait of Hormuz is a key point of discussion in the Iran-Israel conflict

10h | Others
EMAIL US
contact@tbsnews.net
FOLLOW US
WHATSAPP
+880 1847416158
The Business Standard
  • About Us
  • Contact us
  • Sitemap
  • Advertisement
  • Privacy Policy
  • Comment Policy
Copyright © 2025
The Business Standard All rights reserved
Technical Partner: RSI Lab

Contact Us

The Business Standard

Main Office -4/A, Eskaton Garden, Dhaka- 1000

Phone: +8801847 416158 - 59

Send Opinion articles to - oped.tbs@gmail.com

For advertisement- sales@tbsnews.net