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The case had been archived because investigators were unable to locate Santos.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

U.S. Issues Urgent Evacuation Call for Citizens in Venezuela

The U.S. Department of State on Saturday urged American citizens currently in Venezuela to leave the country “immediately,” citing an increasingly unstable security situation.

In a security alert, the State Department warned of reports involving armed militia groups, known as colectivos, that have set up checkpoints and are stopping vehicles to search for evidence of U.S. citizenship or support for the United States.

The warning comes one week after U.S. forces captured Venezuela’s ousted president, Nicolás Maduro, and his wife, Cilia Flores, during a bombing operation in Caracas. Both were transferred to New York to face trial on narcotics trafficking charges.

U.S. authorities emphasized that the volatile security environment poses significant risks to American nationals and reiterated their long-standing advisory against travel to Venezuela.

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International

U.S. strike in Caracas killed 32 cuban security officers, experts say surprise was crucial

Two days after a U.S. military attack on a military complex in Caracas, Havana confirmed that 32 members of its security forces were killed in the operation, some of whom were likely responsible for protecting Venezuelan leader Nicolás Maduro. The Venezuelan government also reported that 23 of its own military personnel died during the assault.

Of the Cuban dead, 21 belonged to the Ministry of the Interior, which oversees intelligence services, and 11 were from the Revolutionary Armed Forces. No official information has been released regarding potential injuries.

Experts consulted by AFP agreed that the element of surprise was the key to the success of the U.S. military operation, which was meticulously prepared over months and kept entirely secret. “Cuban intelligence … convinced the Maduro regime and its security agencies that the United States would never attack Venezuelan territory,” explained José Gustavo Arocha, a former Venezuelan army officer and expert at the Center for a Secure Free Society, a U.S. defense think tank.

Fulton Armstrong, a former U.S. intelligence officer and Latin America researcher at American University in Washington, also highlighted the failure to anticipate the attack and to detect U.S. helicopters entering Venezuelan airspace, noting that even a five- to ten-minute warning could have made a significant difference for the guards and for Maduro.

U.S. forces additionally benefited from “incredible” real-time intelligence provided by stealth drones to monitor movements of the Venezuelan leader, according to experts. A highly sophisticated combat team was deployed, and analysts believe the order to “fire to kill” was likely given.

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Paul Hare, former British ambassador to Cuba and Venezuela, added that Cuban intelligence also underestimated the extent of U.S. access to internal cooperation within Venezuela’s security apparatus, contributing to the operation’s success.

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International

Report: Vatican mediation included russian asylum offer ahead of Maduro’s capture

The Vatican reportedly attempted to negotiate an offer of asylum in Russia for Venezuelan President Nicolás Maduro before his capture by U.S. forces last Saturday, according to The Washington Post.

The U.S. newspaper reported that Vatican Secretary of State Cardinal Pietro Parolin spoke with U.S. Ambassador to the Holy See Brian Burch about a supposed Russian proposal to grant Maduro asylum. A source familiar with the offer said that what was proposed “was that he would leave and be able to enjoy his money,” and that part of the plan involved Russian President Vladimir Putin guaranteeing Maduro’s security.

Despite these diplomatic efforts, the United States carried out a military operation that resulted in Maduro’s capture and detention, along with his wife Cilia Flores, who are now being held in New York on narcoterrorism charges.

The Washington Post also noted that U.S. President Donald Trump may have invited Maduro to Washington for in-person discussions about safe conduct, an offer that Maduro reportedly declined.

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