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#trending | Santos charged in 2017 with theft over unhealthy checks to canine breeders in Pennsylvania Amish nation – CNN.com – RSS Channel – Politics
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The York County District Legal professional’s Workplace confirmed the case of “theft by deception” towards embattled New York Congressman Antonio Delgado Santos, however later dismissed it. It is the latest in a sequence of inquiries into his background, resume and marketing campaign funds. Santos is additionally dealing with an FBI probe for allegedly taking money from a charity for a veteran’s dying canine. Tiffany Bogosian, a childhood pal, stated Santos was a sufferer of fraud, however she now not believes his account. She’s now a vocal critic and the SEC is investigating Harbor Metropolis, the place Santos labored.
The case was confirmed as “theft by deception” by the York County District Legal professional’s Workplace, which instructed CNN it was later dismissed.However it marks the latest disclosure concerning the embattled New York Republican whose quick tenure in Congress has been dominated by questions about his repeated fabrications about his background and resume and inquiries about his marketing campaign funds. Santos is dealing with a number of investigations, together with an FBI probe into allegations that he took off with money raised via his pet charity to offer medical take care of the dying canine of a veteran.CNN has reached out to Santos’ congressional workplace and to his private legal professional. Final month, in response to stories concerning the dying canine, Santos tweeted that his work in “animal advocacy was the labor of affection and exhausting work” and known as the allegations “surprising and insane.”The Pennsylvania case, first reported by Politico, centered on a sequence of 9 checks totaling more than $15,000 that went to the canine breeders, based on Tiffany Bogosian, a childhood pal of Santos and private-harm lawyer who stated she assisted Santos in February 2020 after he was served with an extradition warrant. She stated she despatched an email to a Pennsylvania state trooper, a duplicate of which she supplied to CNN, on Santos’ behalf, outlining his rivalry that one in every of his 4 checkbooks had gone lacking earlier than the unhealthy checks had been written.”He instantly known as his financial institution upon studying 1/4 check books was lacking and all checks have been canceled at the moment, with a cease pay on all checks,” Bogosian wrote on the time. She stated Santos had been the “sufferer of fraud” as had the individuals who acquired the checks. She additionally connected copies of the checks, a number of of which stated “puppies” in the memo area. She stated she didn’t formally function Santos’ legal professional and couldn’t characterize him in the Pennsylvania matter, as she is not licensed to observe in the state.In an interview Thursday with CNN, Bogosian stated Santos later instructed her that the costs had been dismissed. Kyle King, a spokesperson for the York County district legal professional, instructed CNN that the case was listed as “withdrawn or dismissed.” Bogosian, who attended junior high college with Santos, stated she now not believes Santos’ account about what transpired with the checks.And in latest weeks, she has emerged as a vocal critic of the congressman. “I’m going to show him to the fullest diploma as much as I can,” she stated Thursday.Earlier this 12 months, in an interview with The Washington Put up, she described an effort by Santos to steer one in every of her purchasers, Christian Lopez, to take a position in Harbor Metropolis Capital Corp. Santos labored on the agency in 2020 and 2021. Lopez had been awarded $2 million in insurance coverage money after being injured when a drunk driver smashed into his parked automobile. Lopez instructed CNN that Santos would not offer details on the place the money could be invested, and he declined to take a position. The Securities and Alternate Fee filed a criticism in April 2021 towards Harbor Metropolis and its founder, Jonathan P. Maroney, alleging the corporate ran a $17 million “Ponzi scheme.” Neither Santos nor other staff are named in the SEC criticism. Santos has maintained that he was unaware and never concerned in any potential wrongdoing on the firm. On Thursday, Bogosian stated she and Lopez have been interviewed final month by the Securities and Alternate Fee investigators in relation to Harbor Metropolis.
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Dave Petchy
