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The case had been archived because investigators were unable to locate Santos.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

Iran rejects negotiations as tensions escalate with United States

Iran has no intention of entering negotiations and will continue to resist, Foreign Minister Abbas Araghchi said Wednesday night, dismissing recent statements by U.S. President Donald Trump about possible talks.

Speaking to state television, Araghchi argued that Washington’s call for negotiations reflects a position of weakness. He added that the Islamic Republic seeks to end the war on its own terms, ensuring that such a conflict does not recur in the future.

Meanwhile, the White House issued a stark warning, stating that Trump would “unleash hell” on Iran if it refuses to accept a deal to end the conflict. Despite Tehran’s rejection, U.S. officials maintained that discussions remain ongoing.

White House spokesperson Karoline Leavitt reinforced the administration’s position, warning that failure to acknowledge what she described as Iran’s military defeat would result in even stronger action from Washington.

The increasingly aggressive rhetoric from both sides has diminished hopes for a near-term de-escalation in the conflict, which began following U.S. and Israeli strikes against Iran on February 28.

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As tensions continue to rise, the prospect of a diplomatic resolution remains uncertain amid conflicting narratives and escalating threats from both governments.

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International

Maduro appears again in New York court amid drug trafficking charges

Ousted Venezuelan president Nicolás Maduro appeared in a New York federal court on Thursday for the second time since his capture on January 3 during a U.S. military operation in Caracas.

Maduro, 63, and his wife, Cilia Flores, 69, have been held in a detention facility in Brooklyn for nearly three months. Their only previous court appearance took place on January 5, when Maduro declared himself a “prisoner of war” and pleaded not guilty to drug trafficking charges.

A large police convoy departed the detention center early in the morning, heading toward the federal courthouse in Manhattan, where the hearing was scheduled. Security around the building was reinforced as both supporters and opponents gathered outside.

Among those present was Venezuelan educator Carlos Egana, who expressed frustration and called for justice, reflecting the polarized reactions surrounding the case. At the same time, left-wing activists displayed banners demanding Maduro’s release and criticizing U.S. foreign policy.

Maduro governed Venezuela from 2013 until his removal from power earlier this year. Following his ouster, Delcy Rodríguez assumed the interim presidency, initiating a shift in relations with the United States.

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The former leader faces multiple charges, including narco-terrorism conspiracy, cocaine importation, and illegal possession of weapons.

During Thursday’s hearing, scheduled for 11:00 a.m. local time, Maduro’s legal team was expected to push for the dismissal of the case, while also addressing disputes over how his legal defense will be financed amid ongoing U.S. sanctions.

His lawyer, Barry Pollack, has argued that restrictions on accessing Venezuelan state funds could affect Maduro’s right to legal representation, adding another layer of complexity to a case with significant political and international implications.

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International

German president says trust in U.S. leadership is ‘lost’ amid global tensions

German President Frank-Walter Steinmeier said on Tuesday that trust between the United States and its Western allies has been “lost,” warning that the damage could persist beyond the presidency of Donald Trump.

“The rupture is very deep, and the loss of trust in U.S. great power policy is significant—not only among its allies, but also, as I observe, globally,” Steinmeier said during a speech in Berlin marking the 75th anniversary of Germany’s Foreign Ministry.

Referring to the future of transatlantic relations, he stated that “there is no return to the situation before January 20, 2025,” the date marking the start of Trump’s second term in the White House.

“Even a future U.S. administration will no longer be able to resume the role of a benevolent hegemon guaranteeing a liberal international order,” added Steinmeier, who previously served as Germany’s foreign minister.

He also criticized the war against Iran, describing it as “contrary to international law” and calling it “a political mistake with serious consequences.”

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“This war is avoidable and unnecessary,” he said.

Although the German presidency is largely ceremonial, Steinmeier’s remarks reflect a broader concern within Germany, aligning with the government’s cautious stance while going further in tone.

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