Revenue Agenda
  • Investing
  • Latest News
  • Editor’s Pick
  • Economy
  • Investing
  • Latest News
  • Editor’s Pick
  • Economy
No Result
View All Result
Revenue Agenda
No Result
View All Result
Home Investing

Defense in George Santos’s alleged fraud case to review thousands of documents

by
July 1, 2023
in Investing
0
Defense in George Santos’s alleged fraud case to review thousands of documents
0
SHARES
10
VIEWS
Share on FacebookShare on Twitter

NEW YORK — A federal judge in New York postponed proceedings in Rep. George Santos’s alleged financial fraud case on Friday, after prosecutors said they turned over more than 80,000 documents for him to review with his lawyer.

U.S. District Court Judge Joanna Seybert agreed to give parties until Sept. 7 before discussing motion deadlines and a trial date. The hearing at a Long Island courthouse lasted less than five minutes.

It was the first appearance of Santos (R-N.Y.) in front of Seybert, who has been assigned to the case and would preside over an eventual trial if no plea agreement is reached.

Santos was indicted in May on 13 counts alleging financial crimes, including that he defrauded political donors and lied about his employment status to get unemployment benefits during the coronavirus pandemic. He has pleaded not guilty and is free on a $500,000 bond insured by his father and an aunt. He faces up to 20 years in prison if convicted.

The indictment against Santos followed revelations about his lies regarding his background, including his education and employment. He falsely claimed that he is a descendant of Jewish grandparents who fled Nazi Germany and that his mother survived the Sept. 11, 2001, attack.

In court Friday, Assistant U.S. Attorney Ryan Harris told Seybert that his team of prosecutors had already provided the defense with a sizable number of documents collected by the government as evidence in the case. Such large exchanges of documents often include files that are not relevant, but reviews are often time-consuming.

Defense attorney Joseph Murray requested more time to review the documents because Congress will not be in session in August and Santos will have more time to focus on his case.

Seybert encouraged the parties to quickly work through the discovery process so that a speedy trial could happen.

About a dozen members of a constituent group demonstrated outside the courthouse, calling for Santos’s resignation from Congress. He has rebuffed other suggestions that he should resign.

Santos and his attorney declined to comment as they left the courthouse on Friday.

This post appeared first on The Washington Post
Previous Post

Supreme Court protects web designer who won’t do gay wedding websites

Next Post

Supreme Court declines to review transgender woman’s ADA claim

Next Post
Supreme Court declines to review transgender woman’s ADA claim

Supreme Court declines to review transgender woman’s ADA claim

  • Trending
  • Comments
  • Latest
Bitcoin Slips to $83.6K Amid Nvidia’s $5.5B Charge

Bitcoin Slips to $83.6K Amid Nvidia’s $5.5B Charge

October 7, 2025
Uranium Price Update: Q3 2025 in Review

Uranium Price Update: Q3 2025 in Review

October 16, 2025
Top 10 Potash Countries by Production (Updated 2024)

Top 10 Potash Countries by Production (Updated 2024)

August 21, 2024
Top 10 Phosphate Countries by Production (Updated 2024)

Top 10 Phosphate Countries by Production (Updated 2024)

August 1, 2024
Crypto Market Update: Binance Eyes US Re-entry After Trump Pardons Founder

Crypto Market Update: Binance Eyes US Re-entry After Trump Pardons Founder

0
New Hampshire Gov. Sununu signs $15.2B ‘miracle’ budget into law

New Hampshire Gov. Sununu signs $15.2B ‘miracle’ budget into law

0

Pennsylvania House clears tax credits for new teachers, nurses, police officers

0
Evers signs bipartisan sales tax bill aimed at sparing Milwaukee from bankruptcy

Evers signs bipartisan sales tax bill aimed at sparing Milwaukee from bankruptcy

0
Crypto Market Update: Binance Eyes US Re-entry After Trump Pardons Founder

Crypto Market Update: Binance Eyes US Re-entry After Trump Pardons Founder

October 30, 2025
Copper Quest To Acquire 100% Interest in the Kitimat Copper-Gold Project

Copper Quest To Acquire 100% Interest in the Kitimat Copper-Gold Project

October 30, 2025
Apex Resources: Strategic Critical Minerals Assets in North America Focused on Tungsten and Lithium

Apex Resources: Strategic Critical Minerals Assets in North America Focused on Tungsten and Lithium

October 30, 2025
Coelacanth Energy Inc. Announces Increased Bank Credit Facility and Provides Operations Update

Coelacanth Energy Inc. Announces Increased Bank Credit Facility and Provides Operations Update

October 30, 2025
Enter Your Information Below To Receive Trading Ideas and Latest News

Error: Contact form not found.

Your information is secure and your privacy is protected. By opting in you agree to receive emails from us. Remember that you can opt-out any time, we hate spam too!

Recent News

Crypto Market Update: Binance Eyes US Re-entry After Trump Pardons Founder

Crypto Market Update: Binance Eyes US Re-entry After Trump Pardons Founder

October 30, 2025
Copper Quest To Acquire 100% Interest in the Kitimat Copper-Gold Project

Copper Quest To Acquire 100% Interest in the Kitimat Copper-Gold Project

October 30, 2025
Apex Resources: Strategic Critical Minerals Assets in North America Focused on Tungsten and Lithium

Apex Resources: Strategic Critical Minerals Assets in North America Focused on Tungsten and Lithium

October 30, 2025
Coelacanth Energy Inc. Announces Increased Bank Credit Facility and Provides Operations Update

Coelacanth Energy Inc. Announces Increased Bank Credit Facility and Provides Operations Update

October 30, 2025
  • About us
  • Contacts
  • Privacy Policy
  • Terms & Conditions
  • About us
  • Contacts
  • Privacy Policy
  • Terms & Conditions

Copyright © 2025 revenueagenda.com | All Rights Reserved

No Result
View All Result
  • Investing
  • Latest News
  • Editor’s Pick
  • Economy

Copyright © 2025 revenueagenda.com | All Rights Reserved