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The case had been archived because investigators were unable to locate Santos.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.
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International
China Accuses U.S. AI Firms of Using Chinese Models to Train Artificial Intelligence
China on Monday accused U.S. artificial intelligence companies of using Chinese AI models to train their own systems, escalating tensions in the technological rivalry between the world’s two largest economies.
In a statement, China’s Ministry of Commerce said it has evidence that “many U.S. artificial intelligence companies have distilled Chinese models during their research, development and training processes.”
Model distillation is a machine learning technique that transfers knowledge from a larger, more advanced model to a smaller and faster one, allowing it to perform efficiently while requiring fewer computing resources. The approach is widely used across the AI industry.
U.S. officials have previously argued that Chinese firms employ distillation on a large scale to unlawfully replicate proprietary American AI systems. Beijing dismissed those allegations, calling them unfounded.
According to the Chinese ministry, Washington’s accusations “lack both factual and legal basis, apply double standards in practice, and represent a typical act of AI hegemony.”
“China will take all necessary measures to firmly safeguard its legitimate rights and interests,” the ministry added.
The statement comes days after a senior White House official accused Chinese startup Moonshot AI of secretly copying Anthropic’s most advanced AI model to develop its Kimi K3 system.
Moonshot’s latest model drew significant attention across the U.S. technology sector following its release, reigniting debate over China’s growing competitiveness in artificial intelligence.
Last week, U.S. Treasury Secretary Scott Bessent warned that Washington could impose sanctions on China as the administration considers restricting or banning foreign-developed open-source AI models, many of which are built using model distillation techniques.
International
Costa Rica Seeks to Expand Extradition Law to Target Organized Crime
Costa Rican President Laura Fernández announced that her administration will submit a constitutional reform bill to Congress on August 3 aimed at expanding the legal grounds for extraditing Costa Rican nationals accused of serious crimes.
Under current legislation, Costa Rican citizens can only be extradited to face prosecution abroad for international drug trafficking and terrorism. The proposed reform would broaden that list to include a wider range of organized crime offenses.
Speaking before the Legislative Assembly while presenting a broader package of public security initiatives, Fernández said the proposal seeks to strengthen the country’s fight against transnational criminal organizations.
“We are going to expand the grounds for extradition to include serious crimes,” the president said.
The initiative would allow the extradition of Costa Rican nationals accused of financing drug trafficking or terrorism, money laundering, human trafficking, migrant smuggling, arms and organ trafficking, contract killings, organized crime-related homicides, cybercrime and cyberterrorism.
“We will not stop in our national crusade against organized crime or in our relentless war against drug trafficking,” Fernández said.
A political ally of U.S. President Donald Trump, Fernández took office in May after campaigning on a promise to adopt a tougher stance against organized crime, which she has linked to the recent rise in violence in Costa Rica, a country long regarded as one of the safest in Latin America.
Costa Rica currently permits the extradition of its own citizens only for international drug trafficking and terrorism, following a 2025 constitutional amendment promoted by former President Rodrigo Chaves, who now serves as the country’s Minister of the Presidency and Finance.
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