Money Laundering Wire Fraud Identity Theft Theft George Santos Unemployment Benefits Indictment Misappropriation Conspiracy Financial Crimes Political Campaigns Securities Fraud Political System Securities Violations Conspiracy to Defraud the United States Election Fraud Obstruction of Official Proceeding Conspiracy to Defraud Felony Fraud Witness Intimidation Tax Evasion Covid-19 Fraud Bribery Federal Charges Political Contributions Monetary Bribes Non-monetary Bribes Sen. Bob Menendez Trump Organization Former Executives Bankman-Fried Trial Trump Organization valuation Federal Prosecution Theft of Public Funds Fundraising Reports New York Case Against Trump Financial Fraud Electronic Fraud Guilty Plea Cryptocurrencies Sam Bankman-Fried Fraud and Money Laundering Fraudulent Funds White Collar Crime Crypto Exchange Embezzlement Bid Rigging Healthcare Fraud Illicit Profits Notoriety or Success in Sports Notoriety or Success in Any Field Exemption from Criminal Charges Insurance Fraud Convictions Federal Fraud Charges Campaign Finance Misuse Loans Mail-in Ballots Apple Grant Fraud FTX Settlements Healthcare Regulations Personal Identification Investigation Credit Card Fraud Investor Cheating False Receipts COVID Unemployment Benefits Campaign Money Rep. George Santos Education Fraud Fundraising Scams Campaign Finance Manipulation of Court System Civil Fraud SEC Enforcement Director Commodity Futures Trading Commission Federal Bureau of Investigation
Authorities say bank images plus a state records match tied the valet to four checks as the case moves to the Economic Crimes Unit.
