PanamaTimes

Tuesday, Apr 23, 2024

George Santos was accused of issuing $15,125 in bad checks for 'puppies,' but the theft charge was dropped after he said his checkbook was stolen, report says

George Santos was accused of issuing $15,125 in bad checks for 'puppies,' but the theft charge was dropped after he said his checkbook was stolen, report says

Days after the bad checks were written to Amish dog breeders, Rep. George Santos's charity held an adoption event at a pet store in New York.
Republican Rep. George Santos's claims about his past charity work with rescued pets have come under increased scrutiny this week, with more and more people accusing him of keeping thousands of dollars meant for animals.

But the congressman was actually charged with theft in Pennsylvania back in 2017 and accused of writing thousands of dollars of bad checks that had notes like "puppies" on the memo lines, Politico reported Thursday.

Tiffany Bogosian, a New York attorney who attended junior high with Santos, told the outlet she helped him deal with the charge after they had reconnected. Bogosian confirmed details in a call with Insider.

Santos made out $15,125 in checks to dog breeders in an Amish area of the state, Politico reported. Days later, a pet store in Staten Island, Pet Oasis, held an adoption event in conjunction with Friends of Pets United, a pet charity Santos has claimed to have founded, according to Politico and the store's Instagram page.

In 2020, Santos asked Bogosian for help addressing the theft charges, telling her that his checkbook had been stolen so he had called the bank to cancel the checkbook before they had been cashed, causing the checks to bounce.

The November 2017 checks, which were obtained by Politico, have the name "George A Santos" on them, but no address or contact information. The memo lines say "puppies" or "puppy," and the signatures on each check all appear different.

Bogosian told Insider she did not think Santos was the most trustworthy person, due to what he was like when they were younger.

"He would always lie, about stupid things," she said. Still, she decided to help him because of their past and because the story had piqued her interest. Now she no longer believes his story that the checkbook had been stolen.

The theft by deception charge was ultimately dropped and was expunged from Santos's record in 2021, a representative for the York County District Court confirmed to Politico. A reason for the charge being expunged was not given.

A representative for Santos and York County did not immediately respond to Insider's requests for comment.

Bogosian has previously come forward with questionable behavior by Santos. She told The Washington Post last month Santos had tried to get her client to invest with Harbor City Capital, a firm he worked at that the SEC has described as a Ponzi scheme.

The animal charity accusations are among the many controversies concerning Santos's past. The congressman has admitted to lying about or exaggerating his work and education history and personal background.

The FBI is also investigating if Santos scammed a military veteran by pocketing funds that were intended for his dying service dog, which the congressman has denied.
Newsletter

Related Articles

PanamaTimes
0:00
0:00
Close
Apple warns against drying iPhones with rice
In a recent High Court hearing, the U.S. argued that Julian Assange endangered lives by releasing classified information.
Global Law Enforcement Dismantles Lockbit Ransomware Operation
Russian opposition leader Alexey Navalny has died at the Arctic prison colony
The President of Argentina Javier Mile does not fly private, he flies commercial, with the citizens he represents. And they LOVE him for it.
Bitcoin Reaches $50,000 for First Time in Over Two Years
Belo Horizonte: Brazil's Rising Carnival Hotspot for 2024
In El Salvador, the 'Trump of Latin America' stuns the world with a speech slamming woke policing after winning a landslide election
Tucker’s interview with Putin is over 50M views on X within the first 5 hours.
Finnish Airline, Finnair, is voluntarily weighing passengers to better estimate flight cargo weight
President Nayib Bukele has proudly announced El Salvador's remarkable achievement of becoming the safest nation in the Western Hemisphere.
Former Chilean President Sebastian Piñera Dies in Helicopter Crash
This farmer seems to understand science a bit more than the event organizer, Klaus Schwab.
Facebook turns 20: From Mark Zuckerberg's dormitory to a $1trn company
The Coolest Dictator in the World" on the Path to Victory in El Salvador
Macron, France and fake news
Indian-Origin Man 'King' Arrested For Smuggling $16 Million Drugs Into US
Can someone teach Americans that not every person with slanted eyes is Chinese?
Europe's Farmers Feeding the People, Protesting Against Politicians Who Do Nothing for Their Country and Serve Only Themselves at Taxpayers' Expense
Paris Restaurant That Inspired 'Ratatouille' Loses $1.6 Million Worth Of Wine
Brazilian Police Investigate Bolsonaro's Son for Alleged Illegal Spying
Police in Brazil Raid Residence of Bolsonaro Associate Over Allegations of Illegal Spying
Border Dispute Escalates as Texas Governor Vows Increased Razor Wire
OpenAI Enhances ChatGPT-4 Model, Potentially Addressing AI "Laziness" Issue
The NSA finally acknowledges spying on Americans by acquiring sensitive data
Report Reveals Toxic Telegram Group Generating X-Rated AI-Generated Fake Images of Taylor Swift
US Border Patrol States 'No Plans' to Remove Razor Wire Installed in Texas
Bitcoin Experiences Approximately 20% Decline in Value
Klaus Schwab recently appointed himself as the Earth's "trustee of the future."
DeSantis Drops Out, Endorses Trump.
Nikki Haley said former President Trump is "just not at the same level" of mental fitness as he was while president in 2016.
Residents of a southern Mexican town set the government palace on fire in response to the police killing of a young man
Samsung Launches AI-Driven Galaxy S24, Ushering in New Smartphone Era
Judge Questions SEC's Regulatory Overreach in Coinbase Lawsuit
The Ecuador prosecutor who was investigating the television studio attack, has been assassinated.
Is artificial intelligence the solution to cyber security threats?
Vivek Ramaswamy suspends his US election campaign and endorses Trump.
Viral Satire: A Staged Satirical Clip Mistaken as Real Footage from the 2024 World Economic Forum in Davos
The AI Revolution in the Workforce: CEOs at Davos Predict Major Job Cuts in 2024
Ecuador Reports 178 Hostages in Prison Gang Standoff
The Startling Cuban Espionage Case That Has Rattled the US Government
Two Armed Men in Ecuador, Dressed as Batman and The Joker Storm the Streets.
Armed Gang Raids Ecuadorian TV Station Following State of Emergency Declaration
Anti-Democratic Canada: Journalist Arrested for Questioning Canadian Finance Minister on Support of Terrorist Group
Ecuador's 'Most-Wanted' Criminal Vanishes from Prison
Mexican Cartel Supplied Wi-Fi to Locals Under Threat of Fatal Consequences for Non-Compliance
Border Surge Leads to Over 11,000 Migrants Waiting in Northern Mexico
Outsider Candidates Triumph in Latin American Elections
As Argentina Goes to the Polls, Will the Proposal to Replace the Peso with the Dollar Secure Votes?
Fatal Shark Attack Claims Life of Boston Woman Paddleboarding Near Bahamas Resort, According to Police
×