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Just a month before his 20th birthday, Mr. Santos entered a small clothing store in the Brazilian city of Niterói outside Rio de Janeiro. He spent nearly $700 using a stolen checkbook and a false name, court records show.
Mr. Santos admitted the fraud to the shop owner in August 2009, writing on Orkut, a popular social media website in Brazil, “I know I screwed up, but I want to pay.” In 2010, he and his mother told the police that he had stolen the checkbook of a man his mother used to work for, and used it to make fraudulent purchases.
A judge approved the charge in September 2011 and ordered Mr. Santos to respond to the case. But by October, he was already in the United States and working at Dish Network in College Point, Queens, company records show.
Despite his earlier confessions, Mr. Santos has recently denied any criminal involvement, telling The New York Post, “I am not a criminal here — not here or in Brazil or any jurisdiction in the world.”
If Mr. Santos does not present a defense in the Brazilian case, he will be tried in absentia. If found guilty, Mr. Santos could receive up to five years in prison, plus a fine.
Mr. Santos admitted the fraud to the shop owner in August 2009, writing on Orkut, a popular social media website in Brazil, “I know I screwed up, but I want to pay.” In 2010, he and his mother told the police that he had stolen the checkbook of a man his mother used to work for, and used it to make fraudulent purchases.
A judge approved the charge in September 2011 and ordered Mr. Santos to respond to the case. But by October, he was already in the United States and working at Dish Network in College Point, Queens, company records show.
Despite his earlier confessions, Mr. Santos has recently denied any criminal involvement, telling The New York Post, “I am not a criminal here — not here or in Brazil or any jurisdiction in the world.”
If Mr. Santos does not present a defense in the Brazilian case, he will be tried in absentia. If found guilty, Mr. Santos could receive up to five years in prison, plus a fine.
Brazilian Authorities Will Revive Fraud Case Against George Santos (Published 2023)
A 2008 court case had been suspended because Brazilian law enforcement officials could not find Mr. Santos.
www.nytimes.com