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Santos Jan23: #AndrewIntrater, a wealthy businessman, has been in touch with the S.E.C. about Mr. Santos’s dealings on behalf of a company accused in a Ponzi scheme.
SANTOS: Seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of making materially false statements to the House of Representatives. 
Santos received $24,000 in unemployment and also stated he received millions from DEVOLDER.
justice.gov/usao-edny/pr/c…
justice.gov/usao-edny/pr/c…
