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Brazilian fraud case reopened against US lawmaker Santos

Photo: OLIVIER DOULIERY / AFP

| By AFP |

Prosecutors in Brazil said Wednesday they have reinstated over-decade-old fraud charges against US Republican Congressman George Santos, who is under fire for admitting he made up large parts of his resume.

The first-term congressman from New York, whose 2022 election win helped the Republican Party secure a narrow majority in the House of Representatives, is accused in Brazil of using a stolen checkbook to buy some $700 in merchandise from a store in 2008, according to local media.

It is the latest in a mounting pile of legal woes for the 34-year-old, who also faces a criminal investigation in New York after admitting he lied about graduating from university, working at Goldman Sachs and Citigroup, and otherwise “embellishing” his resume.

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“The Rio de Janeiro state prosecutor’s office has requested to reopen the case,” the office said in an e-mail to AFP.

The case had been archived because investigators were unable to locate Santos.

But “the accused has now been elected to Congress in the United States, meaning he has a verified address,” the prosecutor’s office said.

It said it had filed a petition Tuesday to reopen the case with a criminal court in Niteroi, a city outside Rio where the alleged crime occurred.

Santos was not immediately reachable for comment.

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He would face up to five years in prison if convicted in Brazil, which has an extradition treaty with the United States — though prosecutors said as a first-time offender he would be eligible for an alternative sentence, such as community service.

The son of Brazilian immigrants, Santos has ties to the South American country that are among the aspects of his life story under scrutiny.

Prosecutors said they were unable to determine whether he had Brazilian citizenship.

He has said his grandparents were European Jews who fled “Stalin’s persecution” and then Hitler’s Nazis to emigrate to Brazil.

But after US media investigations questioned his claim he was Jewish and found his grandparents were in fact born in Brazil, he told the New York Post: “I am Catholic. Because I learned my maternal family had a Jewish background I said I was ‘Jew-ish.’”

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An investigation in the New York Times meanwhile raised questions over how Santos was able to lend his campaign $700,000 after claiming on a financial filing in 2020 that he was making $55,000 a year.

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Ecuador declares state of emergency in five provinces to combat organized crime

The Ecuadorian government has declared a state of exception in the provinces of El Oro, Guayas, Los Ríos, Manabí, and Santa Elena for 60 days to combat organized armed groups amid escalating hostilities, according to Executive Decree 250 published on Tuesday.

The Armed Forces and National Police are jointly working to “maintain sovereignty and the integrity of the state.”

With this measure, the right to inviolability of the home has been suspended, meaning security authorities are permitted to conduct inspections, raids, and searches on properties where they believe members associated with armed groups may be hiding.

Authorities will also seize “materials or instruments” that could be used to commit crimes to neutralize threats.

In response to the criminal activity in the territory, the government will also establish an Anti-Criminal Investigation Force in the coming days aimed at reducing intentional homicides.

The national director of Crimes Against Life, Violent Deaths, Disappearances, Extortion, and Kidnapping of the National Police (Dinased), Freddy Sarzosa, noted that the main cause of criminal violence is linked to drug and arms trafficking.

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International

Argentine president criticizes spanish PM amidst political row

Argentine President Javier Milei sharply criticized Spanish Prime Minister Pedro Sánchez, suggesting he “has more significant issues to address,” in response to comments made by Spain’s Minister of Transport, Óscar Puente, on Friday.

“The government of Pedro Sánchez has more significant issues to deal with, such as the corruption allegations against his wife, a matter that even led him to consider resignation,” stated Argentine President Javier Milei.

In this regard, the Argentine leader expressed his expectation that the judiciary would act “swiftly” in this corruption case, which he mentioned “affects the stability” of Spain and relations between the two nations.

Moreover, Milei accused Spanish Prime Minister Pedro Sánchez of “endangering” the unity of Spain by “negotiating with separatists,” harming women by “allowing illegal immigration of those who threaten their physical integrity,” and damaging the middle class through “socialist policies that only bring poverty and death.”

The Argentine presidency issued these statements in response to remarks from Spain’s Minister of Transport and Mobility, Óscar Puente, who accused Milei of “substance ingestion,” which the Argentine presidency labeled as “slander and libel.”

“I saw Milei on TV and, hearing him, I couldn’t tell in what state he was in, before or after the ingestion of whatever substances, and he came out to say that and I thought, it’s impossible that he wins the elections, he’s dug his own grave, but no,” Puente declared at a colloquium on communication and social media held this Friday in Salamanca.

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International

The death toll of the devastating floods in Kenya amounts to 210

The death toll from the devastating floods caused by the torrential rains that hit Kenya since mid-March amounted to 210, while about 165,500 people have been displaced, the Kenyan Ministry of the Interior reported on Friday.

The total death toll increased after 22 more deaths were confirmed in the last 24 hours, the Ministry said in a statement collected by local media.

Likewise, the injured and missing remain at 125 and 90, respectively, and a total of 196,000 have been affected by the floods throughout the country, immersed in the long rainy season, which has especially hit the center, south and west of its territory.

To respond to this crisis, the Ministry said, the Kenyan authorities have created at least 115 camps distributed in 19 of the 47 counties of Kenya, where more than 27,500 people have taken refuge.

The Government published these data after the Kenyan Minister of the Interior, Kithure Kindiki, urged on Thursday to move all Kenyans who reside in areas vulnerable to landslides or near dams and rivers.

In a message published on social network X late on Thursday, Kindiki pointed out that all neighbors in those areas are “ordered” to “leave these areas immediately” in the next 24 hours, before a “mandatory evacuation” is launched.

“The Government has adopted adequate measures to provide temporary accommodation, as well as essential food and non-food supplies to all those who will be affected by the eviction,” the minister said.

The truth is, however, that, according to the Human Rights Watch (HRW) organization, the Government of Kenya did not act in time or respond adequately to the serious floods, despite the weather predictions it had.

In a statement released on Thursday, the NGO warned that the destruction caused by the rains “has exacerbated socioeconomic vulnerabilities” by more severely hitting the poor population, rural residents, the elderly and people with disabilities.

In the same vein, a report by the National Drought Management Authority (NDMA) published on Tuesday pointed out that the storms have aggravated the lack of food in Kenya to the point that about two million Kenyans need food aid.

Severe storms will last at least until next week, and the rains will continue to be intense during this month, according to the prediction of the Department of Meteorology of Kenya.

In recent years, the long rainy season, which runs from March to May and also affects other countries in East Africa, has been intensified by the El Niño weather phenomenon, a change in atmospheric dynamics caused by the increase in the temperature of the Pacific Ocean.

The west, center and south of the country – including the capital, Nairobi – have so far taken the worst part, and the overflow of a river on Monday especially hit Nakuru County, where at least 71 people died as a result of the tragedy.

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