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Brazilian fraud case reopened against US lawmaker Santos

Photo: OLIVIER DOULIERY / AFP

| 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.

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The case had been archived because investigators were unable to locate Santos.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.

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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.

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International

Judge rules Trump’s IRS lawsuit was a “bad faith” attempt to manipulate the judicial process

A federal judge ruled Monday that a lawsuit filed by President Donald Trump against the Internal Revenue Service (IRS) was an attempt to “manipulate the judicial process” and determined that the case was brought in bad faith.

U.S. District Judge Kathleen Williams ordered sanctions against the attorneys involved in the lawsuit, which led to an effort to create the now-defunct $1.8 billion “anti-weaponization” fund aimed at addressing alleged political targeting by government institutions in favor of Trump allies.

The lawsuit was also used to justify a government order that sought to provide Trump and his companies with immunity from any past tax-related matters.

In a 56-page opinion, Williams sharply criticized both the Department of Justice (DOJ) — saying the government’s response to the case disregarded agency policies and may have violated the law — and the private attorneys who filed the lawsuit on Trump’s behalf.

“The very nature of the lawsuit and the conduct of the parties and counsel since its filing make clear that this was an attempt to use the court to provide legitimacy to an agreement designed to grant immunity to individuals and entities connected to the president and to allocate billions of taxpayer dollars to remedy grievances that the law does not recognize,” Williams wrote.

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The judge also ordered that her opinion be referred to attorney disciplinary authorities in New York and Washington, which are already reviewing previous ethics complaints involving Acting Attorney General Todd Blanche and Deputy Attorney General Stanley Woodward.

Williams criticized the Justice Department for abandoning its responsibility to defend the interests of the United States, arguing that the government entered into an agreement that departed from its position in similar legal cases, ignored DOJ policies and pursued objectives beyond what is permitted by law.

“By abandoning its responsibility to vigorously defend the interests of the United States, the government entered into an agreement that deviated from its litigation position in similar cases, ignored Department of Justice policies and achieved objectives that exceeded those authorized by law, as well as others expressly prohibited,” Williams wrote.

The judge also referred one of Trump’s private attorneys to the Florida Bar for possible disciplinary action and barred another lawyer representing the president from appearing before the U.S. District Court for the Southern District of Florida for one year.

The ruling adds another legal setback for attorneys involved in cases connected to Trump’s administration and raises new questions about the conduct of government lawyers and private counsel involved in the IRS lawsuit.

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Venezuela Earthquake Death Toll Rises to 4,490 as Rescue Efforts Continue

The death toll from the powerful earthquakes that struck Venezuela on June 24 has risen to 4,490, according to the latest official figures released by the government on social media.

Authorities reported that 16,740 people have been injured, while more than 19,500 residents remain in temporary shelters after the twin earthquakes devastated Caracas and the neighboring state of La Guaira.

Rescue teams from Venezuela and several foreign countries continue searching through collapsed buildings in an effort to recover victims who remain trapped beneath the rubble.

Government officials said the earthquakes damaged more than 850 buildings, with 190 structures completely collapsing.

Thousands of families who lost their homes are currently staying with relatives or friends, while more than 19,500 displaced people are living in overcrowded emergency camps set up in parks, stadiums, and public squares across La Guaira and Caracas.

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International

Tensions Escalate in Middle East as U.S. Bombs Iran After Maritime Attacks

The United States launched new strikes against Iran on Wednesday, following President Donald Trump’s warning that Washington would “hit hard” against the Islamic Republic. While Trump ordered the retaliation after attacks on vessels in the Strait of Hormuz, he also said he hoped the latest wave of bombings would end soon and left the door open for renewed negotiations.

U.S. forces “have begun carrying out additional strikes against Iran to further reduce its ability to threaten freedom of navigation in the Strait of Hormuz,” the United States Central Command said in a post on X.

Washington blamed Iran for what it described as “recent unjustified aggression against commercial shipping.”

Iran’s state news agency IRNA reported that explosions were heard in the port cities of Bandar Abbas, Konarak, and Chabahar.

“This is in retaliation for yesterday’s bombing of ships by Iran. If it happens again, it will be much worse,” Trump wrote on social media alongside an image showing what appeared to be a bombing at an Iranian location.

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Before ordering the strikes, the U.S. president said that the ceasefire with Iran had ended. Mediators Pakistan and Qatar called for de-escalation, while the United Nations also urged both sides to reduce tensions.

The Strait of Hormuz remains a critical flashpoint in the Middle East conflict, which began in late February after U.S. and Israeli strikes that killed Iran’s Supreme Leader Ali Khamenei.

Iran-linked attacks on at least three vessels in recent days triggered a U.S. offensive against Iranian targets on Tuesday. Tehran responded by launching attacks against Gulf countries that are allies of Washington.

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