He then wired some of the money to his own personal bank account, prosecutors said, while using the rest to inflate his campaign coffers.
“As alleged, Santos is charged with stealing people's identities and making charges on his own donors' credit cards without their authorization, lying to the FEC and, by extension, the public about the financial state of his campaign,” U.S. Attorney Breon Peace said in a statement. In addition to lying to voters - about his distinguished Wall Street background, Jewish heritage, academic and athletic achievements, animal rescue work, real estate holdings and more - Santos is accused of carrying out numerous schemes meant to enrich himself and mislead his donors.
Tuesday's indictment said Marks and Santos were involved in the same scheme to fake a $500,000 campaign loan in order to meet a benchmark that would unlock additional support from a Republican Party committee. Santos has now also been charged with recording fake donations from at least 10 people, all his or Marks' relatives, as part of the same effort to make the campaign look like it hit those fundraising goals.
Source: Loan Digest (loandigest.net)
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