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US Republican congressman George Santos has been arrested in New York on federal charges of fraud, money laundering and theft of public funds.

The 34-year-old US politician has been charged on 13 counts including 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, according to the Justice Department.

Santos, who has resisted calls to resign for lying about his resume, was arrested ahead of an expected court appearance in New York.

He is due to appear in court at 1pm local time, where the charges against him will be read.

The indictment charges Santos with defrauding prospective political supporters by laundering funds to pay for his personal expenses and illegally receiving unemployment benefits while he was employed.

He is also accused of making false statements to the House of Representatives about his assets, income and liabilities.

The Justice Department said that if convicted, Santos would face up to 20 years in prison for the top counts.

Federal prosecutors have been examining false statement allegations in Santos’s campaign filings. Federal prosecutor Breon Peace said the indictment “seeks to hold Santos accountable for various alleged fraudulent schemes and brazen misrepresentations”.

“Taken together, the allegations in the indictment charge Santos with relying on repeated dishonesty and deception to ascend to the halls of Congress and enrich himself,” he added.

Since he was elected in November, Santos has been at the centre of a web of extraordinary revelations and accusations covering everything from his heritage to jobs he simply never held.

Shortly after his election victory, a New York Times investigation found a number of false claims he made on his CV about his personal and professional history.

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He is accused of fabricating parts of his CV while running for Congress.

Among other claims, Santos said he had degrees from New York University and Baruch College, despite neither institution’s having any record of his attending. He claimed to have worked at Goldman Sachs and Citigroup, which also was untrue.

Many of his fellow New York Republicans called on him to resign after his history of fabrications was revealed.

US House Majority Leader Steve Scalise has said the charges against Santos are “serious”, but added, “there’s a presumption of innocence”.

Mr Santos told the Associated Press on Tuesday that he was unaware of the charges.

Questions about Santos’s finances also surfaced.

In regulatory filings, Santos said he had loaned his campaign and related political action committees more than $750,000 (£594,000), but it was unclear how he would have come into that kind of wealth so quickly after years in which he struggled to pay his rent and faced multiple eviction proceedings.

In a financial disclosure form, Santos had reported making $750,000 a year plus dividends from a family company, the Devolder Organisation. He later described that business as a broker for sales of luxury items including yachts and aircraft.

The business was incorporated in Florida shortly after Santos stopped working as a salesman for a company accused by federal authorities of operating an illegal Ponzi scheme.

Santos’s congressional office referred requests for comment to his counsel. A lawyer for Santos did not immediately respond to requests for comment about the charge.

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Children killed in mass shooting at birthday party in Stockton, California

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Children killed in mass shooting at birthday party in Stockton, California

Children are among the fatalities in a mass shooting at a child’s birthday party in California.

Police said four people had died and 10 were wounded in the incident in Stockton, about 60 miles east of San Francisco.

Officers were called on Saturday to a banquet hall just before 6pm local time (2am UK time) and district attorney Ron Freitas said children were among the dead.

He said the attacker was still at large.

First responders walk through a parking lot near the scene of a mass shooting in Stockton, California. Pics: AP
Image:
First responders walk through a parking lot near the scene of a mass shooting in Stockton, California. Pics: AP

“We can confirm at this time that approximately 14 individuals were struck by gunfire, and four victims have been confirmed deceased,” San Joaquin County Sheriff’s Office said on X.

The post said early indications suggest it could be a “targeted incident” but that information remains limited.

Police have so far not disclosed the attacker’s identity and the motive is unclear.

Stockton’s vice mayor Jason Lee confirmed on Facebook that the shooting on Lucile Avenue happened at a child’s birthday party.

Pics: AP
Image:
Pics: AP

Mayor Christina Fugazzi also said that “families should be together instead of at the hospital, standing next to their loved one, praying that they survive”.

California governor Gavin Newsom’s office added that he had been briefed on the “horrific shooting”.

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Venezuela accuses Trump of ‘colonial threat’ after US president ‘closes’ its airspace

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Venezuela accuses Trump of 'colonial threat,' after US president 'closes' its airspace

Venezuela has accused Donald Trump of a “colonial threat” after he said the airspace “above and surrounding” the country should be considered closed “in its entirety”.

Mr Trump made the declaration amid growing tensions with President Maduro – and as the US continues attacking boats it claims are carrying drugs from Venezuela.

He wrote on Truth Social: “To all Airlines, Pilots, Drug Dealers, and Human Traffickers, please consider THE AIRSPACE ABOVE AND SURROUNDING VENEZUELA TO BE CLOSED IN ITS ENTIRETY.”

Air traffic above Venezuela on Saturday afternoon. Pic: FlightRadar24
Image:
Air traffic above Venezuela on Saturday afternoon. Pic: FlightRadar24

Venezuela’s foreign affairs office called it a “colonial threat” and “illegal, and unjustified aggression”.

It accused the president of threatening “the sovereignty of the national airspace… and the full sovereignty of the Venezuelan state”.

President Trump’s words were part of a “permanent policy of aggression against our country” that breached international law and the UN Charter, it added.

The Pentagon and the White House have so far not given any additional detail on the president’s statement.

Mr Trump’s post comes after the American aviation regulator last week warned of a “potentially hazardous situation” over Venezuela due to a “worsening security situation”.

Nicolas Maduro is widely considered a dictator by the West. Pic: Reuters
Image:
Nicolas Maduro is widely considered a dictator by the West. Pic: Reuters

The South American nation revoked operating rights for six major airlines that went on to suspend flights to the country.

Mr Trump warned a few days ago that land operations against suspected Venezuelan drug traffickers would begin “very soon”.

Such a move would be a major escalation in Operation Southern Spear – the US naval deployment in the Caribbean Sea and eastern Pacific that’s so far attacked at least 21 vessels.

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Three killed as US strikes another alleged drug boat

Venezuela has said the attacks, which have killed more than 80 people, amount to murder.

The US has released videos of boats being targeted, but hasn’t provided evidence – such as photos of their cargo – to support the smuggling claims.

Read more:
Trump may have another motive in war on drugs
The US-Venezuela crisis explained

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Venezuela claims Trump creating ‘fables’ to justify ‘war’

The Pentagon has sought to justify the strikes by labelling the drug gangs as “foreign terrorist organisations” – putting them on par with the likes of al Qaeda.

It claims the boats targeted are carrying drugs bound for the US, although Sky’s chief correspondent says the final destination is likely to be Europe and West Africa.

President Maduro has denied Mr Trump’s claims he is involved in the drugs trade himself and said his counterpart wants to oust him so he can install a more sympathetic government.

Venezuelan officials have also claimed Mr Trump’s true motivation is access to the country’s plentiful oil reserves.

Mr Maduro is widely considered a dictator who’s cheated elections and has been president since 2013.

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Children killed in mass shooting at birthday party in Stockton, California

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Children killed in mass shooting at birthday party in Stockton, California

Children are among the fatalities in a mass shooting at a child’s birthday party in California.

Police said four people had died and 10 were wounded in the incident in Stockton, about 60 miles east of San Francisco.

Officers were called to a banquet hall just before 6pm local time (2am UK time) on Saturday and local district attorney Ron Freitas said children were among the dead.

He said the attacker was still at large.

“We can confirm at this time that approximately 14 individuals were struck by gunfire, and four victims have been
confirmed deceased,” San Joaquin County Sheriff’s Office said on X.

The post said early indications suggest it could be a “targeted incident” but that information remains limited.

Police have so far not disclosed the attacker’s identity and the motive is unclear.

More on California

Stockton’s Vice Mayor Jason Lee confirmed on Facebook that the shooting on Lucile Avenue happened at a child’s birthday party.

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