SUBJECT-37354.dossier · person · status: active
GS
subject of file

George Santos

Tracked because Individual connected to tracked networks
Editorial summary · AI-drafted from public records

Former US Representative from New York (NY-03, January–December 2023). Surfaced in the platform via the August 2024 federal guilty plea to wire fraud and aggravated identity theft (E.D.N.Y. 2:23-cr-00197). Entity stub created for the enforcement-actions ledger.

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Connections mapped0
Sources cited7
⚠ no sources
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Sources (7)
2018-06-22 ↗ SEC EDGAR: filing — George Santos (2018-06-22) sec_filing Processed 📜 Receipt
2021-06-15 ↗ SEC EDGAR: filing — George Santos (2021-06-15) sec_filing Processed 📜 Receipt
2018-07-10 ↗ SEC EDGAR: filing — George Santos (2018-07-10) sec_filing Processed 📜 Receipt
2018-06-26 ↗ SEC EDGAR: filing — George Santos (2018-06-26) sec_filing Processed 📜 Receipt
2021-05-28 ↗ SEC EDGAR: filing — George Santos (2021-05-28) sec_filing Processed 📜 Receipt
2026-05-25 UNVERIFIED SEARCH_ERROR: George Santos not found in fec claim_flag Processed 📜 Receipt
2021-06-14 ↗ SEC EDGAR: filing — George Santos (2021-06-14) sec_filing Processed 📜 Receipt