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Brazilian Authorities Will Revive Fraud Case Against George Santos [1]

['Grace Ashford', 'André Spigariol']

Date: 2023-01-02

When Representative-elect George Santos takes his seat in Congress on Tuesday, he will do so under the shadow of active investigations by federal and local prosecutors into potential criminal activity during his two congressional campaigns.

But an older criminal case may be more pressing: Brazilian law enforcement authorities intend to revive fraud charges against Mr. Santos, and will seek his formal response, prosecutors said on Monday.

The matter, which stemmed from an incident in 2008 regarding a stolen checkbook, had been suspended for the better part of a decade because the police were unable to locate him.

A spokeswoman for the Rio de Janeiro prosecutor’s office said that with Mr. Santos’s whereabouts identified, a formal request will be made to the U.S. Justice Department to notify him of the charges, a necessary step after which the case will proceed with or without him.

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[1] Url: https://www.nytimes.com/2023/01/02/nyregion/george-santos-brazil.html

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