International
Brazilian fraud case reopened against US lawmaker Santos
| By AFP |
Prosecutors in Brazil said Wednesday they have reinstated over-decade-old fraud charges against US Republican Congressman George Santos, who is under fire for admitting he made up large parts of his resume.
The first-term congressman from New York, whose 2022 election win helped the Republican Party secure a narrow majority in the House of Representatives, is accused in Brazil of using a stolen checkbook to buy some $700 in merchandise from a store in 2008, according to local media.
It is the latest in a mounting pile of legal woes for the 34-year-old, who also faces a criminal investigation in New York after admitting he lied about graduating from university, working at Goldman Sachs and Citigroup, and otherwise “embellishing” his resume.
“The Rio de Janeiro state prosecutor’s office has requested to reopen the case,” the office said in an e-mail to AFP.
The case had been archived because investigators were unable to locate Santos.
But “the accused has now been elected to Congress in the United States, meaning he has a verified address,” the prosecutor’s office said.
It said it had filed a petition Tuesday to reopen the case with a criminal court in Niteroi, a city outside Rio where the alleged crime occurred.
Santos was not immediately reachable for comment.
He would face up to five years in prison if convicted in Brazil, which has an extradition treaty with the United States — though prosecutors said as a first-time offender he would be eligible for an alternative sentence, such as community service.
The son of Brazilian immigrants, Santos has ties to the South American country that are among the aspects of his life story under scrutiny.
Prosecutors said they were unable to determine whether he had Brazilian citizenship.
He has said his grandparents were European Jews who fled “Stalin’s persecution” and then Hitler’s Nazis to emigrate to Brazil.
But after US media investigations questioned his claim he was Jewish and found his grandparents were in fact born in Brazil, he told the New York Post: “I am Catholic. Because I learned my maternal family had a Jewish background I said I was ‘Jew-ish.’”
An investigation in the New York Times meanwhile raised questions over how Santos was able to lend his campaign $700,000 after claiming on a financial filing in 2020 that he was making $55,000 a year.
International
Three Die During World Cup Celebrations in Mexico City After Mexico’s Victory
International
Families Sue Nicolás Maduro in U.S. Over Alleged Extrajudicial Killings
The families of five young Venezuelan men have filed a 44-page civil lawsuit in a U.S. federal court, accusing former Venezuelan President Nicolás Maduro of ordering extrajudicial executions carried out by the country’s former Special Action Forces (FAES) between 2017 and 2020.
The lawsuit, filed Tuesday in the U.S. District Court for the Eastern District of New York in Brooklyn, alleges that the victims were among thousands of people killed under Maduro’s administration by security units, including the FAES, which were dissolved in 2021 following widespread allegations of human rights abuses, including criticism from the United Nations.
Maduro is currently being held in a New York detention facility awaiting trial on U.S. drug trafficking charges after he was removed from power during a U.S. military operation in Venezuela in January.
The complaint argues that the killings followed a well-documented pattern of extrajudicial executions allegedly carried out during Maduro’s presidency, which lasted from 2013 to 2026. Throughout his time in office, Maduro faced repeated accusations from international organizations of using state repression to maintain power.
According to the lawsuit, FAES officers arrived at the victims’ neighborhoods before dawn, dressed entirely in black and wearing face coverings. The agents allegedly separated the men from their families before fatally shooting them.
The complaint further alleges that authorities later fabricated official reports claiming the victims had “resisted arrest” in an effort to justify the killings.
“Maduro used the FAES as a political instrument and a mechanism of social control to violently suppress dissent, terrorize low-income communities, and eliminate political opposition,” the lawsuit states.
It also describes the FAES as being “widely regarded as a death squad or extermination group.”
The plaintiffs argue that Venezuela’s judicial system has failed to provide accountability for the killings, preventing the victims’ families from obtaining justice.
For security reasons, the identities of the families remain confidential. They are seeking financial compensation from Maduro under the U.S. Torture Victim Protection Act.
According to The New York Times, Maduro is expected to argue that he is entitled to head-of-state immunity in the civil proceedings.
In the separate criminal case pending against him in the United States, in which he is charged alongside his wife, Cilia Flores, Maduro has described himself as a “prisoner of war.”
He has pleaded not guilty to multiple charges, including conspiracy to import cocaine into the United States and weapons-related offenses.
International
Salvadoran National Arrested in New Jersey with Over 70 Machine Gun Conversion Devices
The U.S. Department of Justice announced the arrest of 21-year-old Salvadoran national Erick Márquez Cruz after authorities allegedly discovered more than 70 machine gun conversion devices and other firearm-related components during a search of his residence in North Bergen, New Jersey.
According to the Justice Department, law enforcement officers executed a search warrant on June 25 at Cruz’s home, where they recovered a 3D printer that was allegedly being used to manufacture firearm components. Investigators also seized 17 3D-printed firearm frames, magazines, and more than 70 machine gun conversion devices (MCDs).
Federal authorities explained that the conversion devices, which are classified as machine guns under U.S. law, are designed to convert semiautomatic firearms into fully automatic weapons capable of firing multiple rounds with a single pull of the trigger.
Cruz has been charged with unlawful possession of a machine gun. If convicted, he faces a maximum sentence of 10 years in federal prison and a fine of up to $250,000, or twice the gross financial gain resulting from the offense, whichever is greater.
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