Tag

Slider

Browsing

Another George Santos campaign aide has pleaded guilty to federal charges.

Sam Miele — a campaign fundraiser who worked for the Santos campaign during the 2020 and 2022 election cycles — pleaded guilty to a federal wire fraud charge as part of a plea deal Tuesday.

Miele admitted to impersonating a senior aide to former Speaker Kevin McCarthy to solicit donations to Santos’ campaign in late 2021. But he did not plead guilty to identity theft as part of the plea agreement.

The guilty plea will increase the pressure on Santos, as a House Ethics Committee report is expected to be made public this week.

Santos is currently defending himself against 23 federal charges and denies any wrongdoing.

Miele’s sentencing is set for April 30, according to a spokesperson for the U.S. attorney.

Last month, a former treasurer for Santos’ campaign, Nancy Marks, pleaded guilty to a charge of fraud conspiracy and implicated Santos in a scheme to exaggerate his campaign finance reports with fake donations and a fake loan.

A former fundraiser for Rep. George Santos pleaded guilty Tuesday to a federal wire fraud charge, admitting he impersonated a high-ranking congressional aide while raising campaign cash for the embattled New York Republican.

Sam Miele was caught soliciting donations in late 2021 under the alias Dan Meyer, who was then chief of staff for Rep. Kevin McCarthy, when the former House speaker was the Republican minority leader, according to Santos. Federal authorities still have not confirmed that Meyer was the aide who Miele impersonated.

Miele, who had been indicted on four wire fraud charges and one count of aggravated identity theft, is scheduled to be sentenced April 30. He faces more than two years in prison, according to estimated sentencing guidelines, a spokesperson for the U.S. attorney’s office said.

He also acknowledged he committed access device fraud by charging credit cards without authorization to send money to the campaigns of Santos and other political candidates, and for his own personal use, prosecutors said. That fraud totaled about $100,000, they said.

“The defendant used fraud and deceit to steal more than $100,000 from his victims, funneling this money into the campaign committees of candidates for the House, and into his own pockets,” Breon Peace, U.S. attorney for the Eastern District of New York, said in a statement. “Defrauding potential political contributors undermines our democracy, and we will vigorously prosecute such conduct.”

Miele’s lawyer, Kevin Marino, did not immediately return phone and email messages Tuesday. Marino previously said Miele looked forward “to being exonerated at trial.”

Miele also agreed to pay about $109,000 in restitution, to forfeit another $69,000 and to make a $470,000 payment to a campaign contributor, prosecutors said.

Miele is the second campaign aide to Santos who took a plea deal in a federal probe. Last month, the ex-treasurer for Santos, Nancy Marks, pleaded guilty to a fraud conspiracy charge and implicated Santos in a scheme to embellish his campaign finance reports with a fake loan and fake donors.

Santos himself is facing a 23-count federal indictment that alleges he stole the identities of campaign donors and then used their credit cards to make tens of thousands of dollars in unauthorized charges. Federal prosecutors say Santos wired some of the money to his personal bank account and used the rest to pad his campaign coffers.

Santos, who represents parts of Queens and Long Island, is also accused of falsely reporting to the Federal Elections Commission that he had loaned his campaign $500,000 when he actually hadn’t given anything and had less than $8,000 in the bank. The fake loan was an attempt to convince Republican Party officials that he was a serious candidate, worth their financial support, the indictment says.

Santos has pleaded not guilty to the charges against him and has vowed to clear his name. Marks’ lawyer has said Marks would be willing to testify against Santos, which could deliver a severe blow to the congressman. It wasn’t immediately clear if Miele agreed to testify against Santos.

Earlier this month, Santos survived a vote to expel him from the House. Most Republicans and 31 Democrats opposed the measure while both his criminal case and a House Ethics Committee investigation proceed.

In an interview with The Associated Press in August, Santos said he promptly fired Miele in late 2021 after being informed that Miele had impersonated Meyer.

Santos also recounted what he believed was an attempt by Miele last summer to try to rejoin Santos’ campaign. Santos said his campaign received a lunch invitation from a purported deep-pocketed donor named Reyem Nad — which is Dan Meyer spelled backward.

“It’s like he’s obsessive and compulsive on that name,” Santos said. “You and I, if we got caught doing something stupid like that, the last thing we’d do is go anywhere near that name.”

Santos, who gained notoriety for fabricating major parts of his life story during his run for office, said he discovered Miele had sent the invitation. Santos did not go to the lunch but sent Marks, who told Miele he was not getting his job back, according to a Santos spokesperson.

Prosecutors said Miele’s impersonation included setting up a dummy email address resembling Meyer’s name as he reached out to more than a dozen donors between August and December of 2021.

The House Intelligence Committee is quietly circulating details about how to reform a controversial surveillance program — and quickly running into backlash from privacy hawks.

The talking points from the panel — a copy of which were obtained by POLITICO — provide previously unreported details on what a forthcoming bill to reauthorize and reform Section 702 will look like. The authority, which expires at the end of the year, is meant to target non-U.S. residents abroad but has come under fire because of its ability to sweep in Americans’ communications.

In a notable shift for Intelligence Committee members, who are generally more closely aligned with the community they oversee, the panel will require a warrant for a subset of searches for Americans’ information swept in under 702. The panel’s bill would require a warrant for “evidence of a crime” searches, which are not related to foreign intelligence. The administration has signaled privately and publicly for months that it is opposed to any warrant requirement, arguing that it would undermine the effectiveness of the program.

The Intelligence Committee’s proposal isn’t yet finalized. But the talking point details are far narrower than those in a bipartisan, bicameral bill privacy hawks rolled out last week that would require a warrant for any U.S. person searches. The scope of a warrant requirement is expected to be the most contentious issue in the upcoming debate, and Republicans are predicting it will need to be hashed out on the House floor.

Privacy advocates quickly warned that limiting the warrant requirement to just “evidence of a crime” searches would exempt the bulk of searches for Americans’ information outside of the new requirement.

“The vast majority of 702 abuses we have seen were ostensibly for foreign intelligence purposes, which means not only does HPSCI’s proposed bill fail to establish meaningful new privacy protections for Americans, it mostly fails to even address the ongoing and already documented misuse of this powerful spying law,” said James Czerniawski, a senior policy analyst for Americans for Prosperity.

In addition to the warrant requirement, the forthcoming House Intel bill would require “independent audits” of all FBI queries for Americans’ information. The document, however, doesn’t provide details on who would complete the audit, ties FBI compensation to query compliance and dramatically reduces the number of FBI personnel who are able to search 702-collected data for Americans’ information.

The bill also includes broader reforms to the Foreign Intelligence Surveillance Act, the larger surveillance law 702 is housed under, and an associated surveillance court.

But privacy advocates are warning that it could also expand 702. The bill, according to the circulated talking points, would allow foreigners applying for visas, immigration or asylum to be searched under 702. That comes after the intelligence community disclosed earlier this year that the National Security Agency has been using the authority for vetting foreigners who are being processed for travel to the United States or benefits under immigration laws.

It would also boost the intelligence community’s ability to use the authority to track fentanyl and drug cartels. An executive branch advisory board recommend earlier this year specifically creating a counternarcotics certification to “allow the intelligence community to collect more intelligence information about fentanyl threats under Section 702 and to become more effective in supporting the government in its fight against fentanyl.”

“This is a shameful proposal that does more to expand warrantless surveillance than rein it in,” said Sean Vitka, policy director at Demand Progress, accusing the committee of being “more interested in hiding the ball from the rest of Congress than meaningfully protecting Americans’ privacy.”

The bill leaves out broader reforms pushed for by privacy advocates on and off Capitol Hill, previewing another point of contention in the end-of-year debate.

It doesn’t, for example, include legislation that would prevent data brokers from selling consumer data to federal law enforcement. It also doesn’t move a Reagan-era executive order on surveillance under the guardrails of the Foreign Intelligence Surveillance Act.

A bipartisan bill unveiled last week includes both of those provisions. Rep. Andy Biggs (R-Ariz.), who co-sponsored that bill, told POLITICO he expects both to also be incorporated into a forthcoming Judiciary Committee bill.

Biggs is part of a joint House Intelligence and Judiciary committee working group that was tasked with trying to come up with a path forward on the surveillance authority.

The two panels are expected to now move forward with their own bills — though there will be areas of overlap for FBI and FISA court reforms.

“The one thing that everybody agrees on is not only do you have to take care of 702, you have to take care of the broader stuff,” Biggs said.

Senate Majority Leader Chuck Schumer said both he and the White House are on board Speaker Mike Johnson’s bill to avoid a government shutdown.

“The proposal before the House does two things Democrats pushed for,” Schumer told reporters. “We all want to avoid a shutdown. I talked to the White House and both of us agree, the White House and myself, that if this can avoid a shutdown it’ll be a good thing.”

The New York Democrat said he had negotiated some of the particulars of the stopgap spending package in talks with Johnson, including making sure that there were no cuts in the bill and that it would put defense funding in the latter of two set spending deadlines.

Still, Schumer called the two-tiered deadline — one in mid-January and the other in early February — “goofy” and made clear it’s not how he would have written a government funding patch.

Kevin McCarthy got physical on Tuesday with one of the conservative lawmakers who voted to oust him, according to Rep. Tim Burchett, who accused the former speaker of elbowing him in a Capitol hallway.

Burchett told reporters that McCarthy elbowed him in the back as he was speaking with a reporter and that the Tennessee Republican chased after him: “I ran after McCarthy and I said, ‘What’d you do that for?’ He acted like, ‘Oh, I didn’t do anything.'”

Burchett had yelled back: “Hey Kevin, have some guts.” He also called McCarthy a “jerk,” an exchange witnessed by POLITICO.

The Tennessee Republican told reporters after the incident: “He needs to go back to Southern California” and “I can still feel it it … It was a clean shot to the kidney.”

He would not push any effort to censure McCarthy, Burchett said, but he said they could settle differences in “the parking lot” and that “it would be a very short fistfight.” He noted McCarthy still retains a security detail and likened the jab to “a guy who throws a rock over the fence when he’s a kid and runs home and hides behind his mom’s skirt.”

McCarthy denied that he elbowed Burchett to CNN: “I didn’t shove or elbow him, it’s a tight hallway.”

The episode encapsulates the lingering bad blood between the former GOP leader who was ousted from the speakership last month at the hands of Burchett and seven other House Republicans. McCarthy’s allies are convinced that the effort to eject him, led by Rep. Matt Gaetz (R-Fla.), was largely based on personal grievances, which Gaetz has denied. And this latest episode is a further sign McCarthy is still angry over the episode.

The episode quickly attracted other attention on Capitol Hill, with Gaetz calling the move “weak” and “pathetic.”

“This is wild. McCarthy resorting to pushing people in the halls. What a weak, pathetic, husk of a man,” Gaetz tweeted.

Jordain Carney contributed to this report.

Hakeem Jeffries won’t publicly say that Democrats plan to — once again — bail out the GOP speaker. But many of his members are privately prepared to do just that.

Inside a closed-door caucus meeting on Tuesday, Jeffries outlined the various ways that Speaker Mike Johnson’s stopgap spending plan is a win for Democrats, though he didn’t directly tell them how to vote on it later Tuesday. Most importantly, he said, there are no spending cuts and no “poison pill” add-ons.

As of now, Jeffries and his leadership team aren’t formally whipping their members to support the GOP’s shutdown-averting spending bill, according to multiple people familiar with the discussions, which is scheduled for a floor vote Tuesday afternoon. Still, several Democratic members acknowledged to POLITICO that their party is prepared to put up the lion’s share of the votes. And with dozens of House Republicans declaring they won’t support the bill without steep spending cuts, that’ll mean Democrats will, once again, carry the load for GOP leaders.

Speaking to reporters afterwards, Jeffries said he and Johnson had several conversations over the last few days. He declined to comment on them, though he added that he anticipates speaking more with him today. Jeffries said the caucus discussion was still “ongoing” but acknowledged the funding patch was free of extraneous provisions that could sap Democratic support.

Multiple Democrats privately predicted the party’s support could be nearly as high as the last short-term funding bill in September, where all but one House Democrat backed the bill.

In another sign of the Democrats’ support for the measure, even Rep. Pramila Jayapal (D-Wash.), who leads the Congressional Progressive Caucus, cracked open the door to backing the legislation.

“I think those are very significant wins for us,” Jayapal said, pointing to the GOP’s decision not to cut spending levels or insert any obvious conservative priorities, commonly known as “poison pill” language. The full Progressive Caucus plans to meet on the measure later Tuesday.

Still, the measure leaves Democrats without one of their major demands: Foreign aid for Ukraine and Israel. And since this bill would punt the next funding deadline into January, it’s unclear how Congress and the White House can come to a deal that would deliver aid to either war-torn country before then. (Republicans did pass an Israel aid package, but one that was funded by cutting the Internal Revenue Service that stands no chance in the Senate.)

At their own internal meeting on Tuesday, Johnson and his GOP leadership team made the case for their shutdown-averting bill. The Louisiana Republican argued to fellow Republicans that this was the only path forward, given the reality of the House’s narrow margins and the nearly three weeks lost to the GOP’s speaker’s fight, according to people in the room. Still, Johnson took some heat from his right flank, including Freedom Caucus members like Rep. Chip Roy (R-Texas).

As of Tuesday morning, it’s not clear how many Republicans plan to support the bill.

Rep. Andy Ogles (R-Tenn.), one Republican who opposes the package, criticized the strategy as being willing to “acquiesce to the Senate.”

“I think we’re surrendering without putting up the appropriate fight,” Ogles said.

Jordain Carney and Olivia Beavers contributed. 

Rep. Elise Stefanik, the House GOP conference chair, and House Intelligence Chair Mike Turner are calling for a criminal investigation into whether former Donald Trump attorney Michael Cohen committed perjury in testimony before Congress.

In their complaint, sent to Attorney General Merrick Garland, the two say there is “compelling evidence” that Cohen “appears to have committed perjury and knowingly made false statements while testifying under oath during his deposition before the House Permanent Select Committee on Intelligence (“Committee”) on February 28, 2019.” They go on to request that the Department of Justice investigate whether his testimony warrants another charge for making a false statement.

“The Biden Justice Department must take off its partisan blinders and investigate disgraced fraudster and disbarred attorney Michael Cohen, a felon previously convicted for lying to Congress, who just admitted to lying again to Congress,” Stefanik said in a statement.

In 2019, Cohen, who worked for Trump for decades, was asked by the committee about the personal financial statements of then-president Trump and whether or not Trump directed both him or Allen Weisselberg — then-Trump Organization chief financial officer — to “inflate the numbers for his personal statement.”

Cohen responded: “Not that I recall, no.”

But when Cohen was asked about his 2019 testimony when he was called as a star witness in the civil fraud trial in New York against Trump last month, he stated that he had lied under oath during his appearance before the committee. Cohen later clarified during the trial that while Trump never specifically asked him to alter their financial statements, it was understood he was speaking in code.

“He did not specifically state, ‘Michael, go inflate the numbers,’” Cohen testified. “Donald Trump speaks like a mob boss, and what he does is he tells you what he wants without specifically telling you.”

In the letter, Stefanik and Turner write, “Cohen’s testimony at the New York trial is inconsistent with his testimony before the Committee. That Mr. Cohen was willing to openly and brazenly state at trial that he lied to Congress on this specific issue is startling. His willingness to make such a statement alone should necessitate an investigation.”

Cohen responded to the referral in a statement saying, “Republican Congress members Stefanik and Turner continue to do Donald’s bidding in witness tampering and obstructing justice. The two members fail to understand the distinction between explicit and implied; which is how the question was asked and accurately responded to. The topic was further clarified several questions thereafter; which is conveniently and intentionally being ignored. I am not concerned at all with their baseless request.”

Stefanik is a close ally of Trump and was the first member of Congress to endorse his third bid for the presidency. Last week, she also filed an ethics complaint against Judge Arthur Engoron for displaying “inappropriate bias and judicial intemperance.” Engoron is presiding over the $250 million lawsuit brought by New York Attorney General Tish James against Trump that accuses him of inflating his assets for financial gain.

Trump has railed against James and Engoron — prompting the judge to impose a partial gag order on Trump. On Tuesday morning, he shared a post on his social media site, Truth Social calling for both of them to be put under citizen’s arrest.

Trump has also castigated Cohen for his participation in the trial, calling him a “serial liar.”

Trump is currently being sued in New York, and investigated in Georgia, Florida, Washington and Manhattan in cases that have intersected with his 2024 presidential campaigning and threaten his political and business future.

Trump and his three grown children have testified in the New York civil fraud case in recent weeks. Donald Trump Jr. returned to the witness stand Monday to defend his father and the Trump Organization in the trial.