Santos, 34, was launched on bond following his May possibly 10 court visual appeal adhering to his indictment on 13 criminal counts. He has been billed with seven counts of wire fraud, three counts of money laundering, a single rely of theft of public resources and two counts of creating materially false statements to the Property of Associates.
Santos pleaded not guilty on all counts through his arraignment.
Other problems of his release contain random monitoring at property and a ban on travel outdoors of New York and Washington with no trying to find permission from the court. He was also purchased to surrender his passport.
Santos is owing in court for his next visual appearance on June 30 in New York.
The congressman’s business declined to comment and his attorney failed to respond to a request for remark.
Right after leaving courtroom in Could, Santos mentioned some of the rates were being “inaccurate” and he expressed confidence that he would be able to clear his identify.
If he is convicted, Santos could experience up to 20 a long time in jail for “the best counts,” the Justice Office stated, without having specifying which counts people ended up.
He has resisted calls for his resignation from fellow Republicans and claimed he continue to designs to operate for re-election up coming calendar year, inspite of ongoing investigations he has faced at the federal, state and regional ranges.
Santos initial came under scrutiny after The New York Periods posted a bombshell investigation in December indicating that significantly of his résumé appeared to have been created, together with statements that he owned a lot of attributes, was earlier used by Goldman Sachs and Citigroup and had graduated from Baruch College or university.
Daniel Barnes contributed.
