PanamaTimes

Saturday, Sep 07, 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
BRAZIL’S SUPREME COURT MINISTER ORDERS EXPLANATION ON X BLOCKING
Porn streamer OnlyFans paid owner $630mn in dividends
Donald Trump will not face sentencing over his 'hush money' conviction before the US presidential election on November 5, after a Manhattan judge granted his request to delay the proceeding
Return of Brazilian Artworks to Bahia
France Pilots Mobile Phone Ban in Schools
WHO-Led Study Finds No Link Between Mobile Phones and Brain Cancer
Kamala Harris is in Detroit and has a new accent again
EU Rejects Maduro’s Election Win Claim in Venezuela
Former Red Brigades Member Arrested in Argentina After 40 Years on Run
Elon Musk Accuses Brazilian Supreme Court Justice of Election Interference
Universe May Have Had a Pre-Big Bang 'Secret Life'
Ecuador's Narco Violence Threatens Scientists and Conservation Efforts
Brazilian Judge Alexandre de Moraes Blocks Elon Musk's X
Nаkеd American woman gropes security
Tsimane Tribe: Secrets to Health and Slow Ageing
OpenAI Blocks Iranian Group's ChatGPT Accounts for Election Interference
WHO Declares Mpox Global Health Emergency Again
Decline in World Records at Paris Olympics: An Analysis
EU Pressures Elon Musk Over Trump Interview
UN Reports Lowest Global Youth Unemployment Rate in 15 Years
Fatal Plane Crash Near Sao Paulo
Snoop Dogg: The Feel-Good Spirit of the Paris Olympics
McDonald's Worker Sets Restaurant On Fire Over Customer Frustration
Kamala Harris Confirmed as Democratic Candidate for US Presidential Election
Controversies at the Paris Olympics
Elon Musk Accepts Fight Challenge from Venezuelan President Nicolas Maduro
First Case of 'Virgin Birth' in Endangered Shark Species in Italy
G20 Fails to Reach Agreement on Global Billionaire Tax
Mexican Drug Lords El Mayo and El Chapo's Son Arrested in Texas
World's Hottest Day Recorded on July 21
Joe Biden Withdraws from 2024 US Presidential Race
A Week of Turmoil: Key Moments in US Politics
Global IT Outage Sparks Major Concerns
Global IT Outage Unveils Digital Vulnerabilities
Secret Service Criticized for Lack of Sniper Protection During Trump Shooting
Colombian Court Annuls Amazon Tribes’ Carbon Credit Deal
Sunita Williams Safe on ISS, to Address Earth on July 10
Biden Affirms Commitment To Presidential Race
Boeing Pleads Guilty Over 737 MAX Crashes
Beryl Storm Hits Texas, Killing 2 and Causing Major Power Outages
2024 Predicted to Be World's Hottest Year
Macron Faces New Political Challenges Despite Election Relief
Florida Man Arrested Over Attempt to Withdraw One Cent
Anger mounts at Biden’s top team after disastrous debate
Bolivian President Luis Arce Denies 'Self-Coup' Allegations
Steve Bannon Begins 4-Month Prison Sentence
Biden Warns of 'Dangerous Precedent' After Supreme Court Immunity Ruling in Trump Case
Elon Musk Accuses Kamala Harris of Misleading Post on Trump's Abortion Stance
Hunter Biden Sues Fox News Over 'Revenge Porn' Allegations
New York Times Editorial Board Urges Biden to Exit Presidential Race
×