George Santos was accused of issuing $15,125 in bad checks for ‘puppies,’ but the theft charge was dropped after he said his checkbook was stolen, report says

George Santos

Rep. George Santos leaves a GOP caucus assembly on Capitol Hill on January 25, 2023.Anna Moneymaker/Getty Pictures

  • Rep. George Santos was charged with theft in Pennsylvania in 2017, Politico reported.

  • The costs have been associated to dangerous checks written to canine breeders in an Amish a part of the state.

  • Santos’s previous charity work with animals has come beneath growing scrutiny.

Republican Rep. George Santos’s claims about his previous charity work with rescued pets have come beneath elevated scrutiny this week, with an increasing number of folks accusing him of keeping thousands of dollars meant for animals.

However the congressman was truly charged with theft in Pennsylvania again in 2017 and accused of writing hundreds of {dollars} of dangerous checks that had notes like “puppies” on the memo strains, Politico reported Thursday.

Tiffany Bogosian, a New York legal professional who attended junior excessive with Santos, instructed the outlet she helped him take care of the cost after they’d reconnected. Bogosian confirmed particulars in a name with Insider.

Santos made out $15,125 in checks to canine breeders in an Amish space of the state, Politico reported. Days later, a pet retailer in Staten Island, Pet Oasis, held an adoption occasion along with Buddies of Pets United, a pet charity Santos has claimed to have based, in keeping with Politico and the store’s Instagram page.

In 2020, Santos requested Bogosian for assist addressing the theft costs, telling her that his checkbook had been stolen so he had referred to as the financial institution to cancel the checkbook earlier than they’d been cashed, inflicting the checks to bounce.

The November 2017 checks, which have been obtained by Politico, have the identify “George A Santos” on them, however no handle or contact data. The memo strains say “puppies” or “pet,” and the signatures on every verify all seem totally different.

Bogosian instructed Insider she didn’t assume Santos was probably the most reliable particular person, resulting from what he was like after they have been youthful.

“He would at all times lie, about silly issues,” she mentioned. Nonetheless, she determined to assist him due to their previous and since the story had piqued her curiosity. Now she not believes his story that the checkbook had been stolen.

The theft by deception cost was finally dropped and was expunged from Santos’s report in 2021, a consultant for the York County District Courtroom confirmed to Politico. A purpose for the cost being expunged was not given.

A consultant for Santos and York County didn’t instantly reply to Insider’s requests for remark.

Bogosian has beforehand come ahead with questionable conduct by Santos. She instructed The Washington Post final month Santos had tried to get her shopper to speculate with Harbor Metropolis Capital, a agency he labored at that the SEC has described as a Ponzi scheme.

The animal charity accusations are among the many many controversies regarding Santos’s previous. The congressman has admitted to lying about or exaggerating his work and education history and private background.

The FBI is also investigating if Santos scammed a military veteran by pocketing funds that have been meant for his dying service canine, which the congressman has denied.

Learn the unique article on Business Insider


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