Consistent with Politico, Santos used to be charged with robbery by way of deception in 2017 in Pennsylvania’s Amish Nation after a sequence of dangerous tests totaling $15,125 have been written in his identify to canine breeders within the space.
However whilst the truth-challenged congressman used to be charged with the crimes, it used to be later expunged from Santos’ document after he claimed his checkbook have been stolen.
Lawyer Tiffany Bogosian, who used to be a center faculty classmate of Santos and reconnected with him in 2020, advised Politico that the then-future congressman advised her the checkbook had long past lacking in 2017 and blamed any individual he knew for its disappearance.
He additionally advised her that he “canceled the checkbook” with TD Financial institution once he had spotted it used to be long past.
In February 2020, Bogosian despatched an e mail to “Trooper Adams” arguing Santos case the usage of the guidelines he gave her.
“As such no tests have been ever cashed or introduced towards his account because of his cancellation of all tests connected to this account. The account used to be closed on March 3, 2018, for private causes unrelated to any alleged fraud on his account (banking desire),” Bogosian wrote.
The message integrated copies of 9 canceled tests to 8 other other folks and corresponding financial institution statements from Santos’ account appearing a detrimental stability of $690 on Nov. 4, 2017, and any other detrimental stability of $349 on Dec. 3, 2017.
Bogosian advised the trooper that the signatures have been other on every of the tests and connected Santos’ New York State driving force’s license to turn the signature on that ID didn’t fit any of those at the tests.
She additionally stated that Santos used to be obviously a sufferer of fraud — however hadn’t learned it till he used to be served with a warrant as a result of he had already closed the account and canceled the tests.
However Bogosian advised Politico she now doesn’t consider her former classmate’s declare after he attempted to get certainly one of her personal harm shoppers to take a position with a Florida company that the Securities and Alternate Fee later stated used to be a Ponzi scheme.
“I did assume it used to be so bizarre on the time that his tests didn’t have his deal with or telephone quantity indexed on them,” she stated. “To be truthful, even on the time I wondered it.”
The scoop of Santos being charged with stealing doggies comes weeks after a disabled veteran accused him of fundraising for his carrier canine’s lifesaving surgical procedure after which disappearing with the cash.
And, whilst it’s now not definitively dog-related, it will have to be famous that Sen. Mitt Romney (R-Utah) referred to Santos as a “ill pet” for the way in which he paraded for consideration at Monday’s State of the Union deal with regardless of dealing with an ethics investigation.
HuffPost reached out to Santos’ place of business for remark, however nobody instantly spoke back. Twitter customers, alternatively, have been satisfied to fill the void.
