By Micheal Chukwuebuka, Reporting
FEDERAL prosecutors have charged a man who tried to scam former Rep. George Santos, as well as an actor, a musician and a professional athlete, by falsely suggesting he could help get criminal charges dropped.
Hector Medina Jr., was arrested in his hometown, El Paso, Texas, on Wednesday and faces charges in the Eastern District of New York, NBC News has reported.
An FBI affidavit says the bureau had been investigating a person who identified himself as “Michael Soto,” whom it identified as Medina.
The bureau says he targeted individuals who were, or whose family members were, facing criminal exposure by falsely promising his targets that he could cause their criminal exposure to disappear in exchange for large sums of money.
The FBI said that Medina admitted in an interview with law enforcement in December that he searched the Internet for individuals who were in trouble believing that they would be easy targets for his scheme and that he was trying to get money because he owed over $100,000 in gambling debts.
While Santos, R-N.Y., is not explicitly named as a victim in the complaint, details in the affidavit make it clear that Santos is “Individual-1,” one of four victims listed. Santos was expelled from the House in December and faces charges brought in May, to which he has pleaded not guilty.
He was hit with additional charges in October, with prosecutors alleging he engaged in identity theft.
Individual 2 is identified in the affidavit as a publicly known actor who had been convicted of felonies in California in May 2023.
Individual 3 is listed as a publicly known musician who had been arrested in June 2023. Individual 4 is listed as a professional athlete whose family member had been arrested in May 2023.
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