Names of George Santos bond sponsors released

Rep. George Santos’s (R-N.Y.) father and aunt financially backed his criminal bail, according to newly unsealed court documents.

The release of their names — father Gercino dos Santos and aunt Elma Preven — on Thursday is the latest iteration of a months-long saga surrounding Santos, the federally indicted first-term lawmaker who has come under intense scrutiny amid questions about his finances and background.

The congressman attempted to keep their identities private, citing fears of harassment as he unsuccessfully pushed back twice on media companies’ requests to unseal the names.

“As the News Organizations aptly note, family members frequently serve as suretors for criminal defendants in this country every day,” U.S. District Judge Joanna Seybert, appointed by former President Clinton, wrote in a newly unsealed ruling handed down earlier this week.

“Consequently, it is more likely that disclosure of the Suretors’ identities will render any potential ‘story’ a ‘non-story,’ especially considering the News Organizations’ acknowledgement of this fact,” she added. “Indeed, it appears Defendant’s continued attempts to shield the identity of his Suretors, notwithstanding the fact that he is aware their identities are not controversial, has simply created hysteria over what is, in actuality, a nonissue.”

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Joe Murray, Santos’s lawyer, previously suggested Santos would rather have them withdraw and the lawmaker go to jail, rather than let their names become public, citing a “media frenzy.”

The judge, however, rejected that notion when ordering the names unsealed.

“Defendant did nothing to diffuse the ‘media frenzy’ when leaving the courthouse, instead choosing to address the numerous reporters awaiting his departure,” U.S. Magistrate Judge Anne Shields wrote.

Thursday’s order also revealed that five days after Shields presided over Santos’s arraignment, she held a bond hearing behind closed doors. Santos’s aunt and father were present, but the congressman did not attend, according to court documents.

Rep. George Santos (R-N.Y.) celebrates the first ever Congressional Sneaker Day created by the Congressional Sneaker Caucus at the Capitol on Wednesday, June 21, 2023.

The filings indicate Santos’s father and aunt both “remained comfortable” at the hearing about their roles, even following days of media attention on the case.

Shields noted they didn’t secure the bond with cash or property, but were “deemed able to provide the necessary moral suasion” and are personally responsible for Santos’s compliance.

Santos last month was indicted on 13 federal charges that accuse him of misleading campaign donors, fraudulently receiving unemployment benefits and lying on financial disclosures. He pleaded not guilty.

But he has been the subject of controversy since before he was sworn into office after a bombshell report outlined questionable aspects of his resume in December. The criticism ballooned when more inquiries about his finances emerged and hit a fever pitch last month when he was indicted.

Also last month, A House Democrat moved to force a vote on expelling Santos but the chamber ultimately voted to send the resolution to the Ethics Committee, which was already investigating the congressman.

The unsealing of the names of people who sponsored Santos’s bond — which Santos fought — could have implications for that inquiry.

The Ethics panel launched its probe into Santos in March to look into various areas, but in recent weeks the committee asked for information about his bond suretors.

In a May 13 letter from the panel to Santos — which was first revealed in a court filing this month — the committee asked the congressman to identify the individuals who co-signed his bond, inform the committee of any payments made on his behalf to the co-signers as compensation, lay out any exceptions to House rules that the congressman believes applies to the bond guarantors and provide all documents related to the bond, including communications with the co-signers.

Santos did not immediately comply with the request: Roughly two weeks later, his attorney, Joseph Murray, asked that his client receive a 30-day extension to respond to the panel’s request while also noting he could not share the requested information with the committee until it was unsealed by the court.

“Please understand that unless or until such time that the Court unseals the identities of the suretors, the surety records, and proceedings, I cannot share that information with this Honorable House Ethics Committee,” Murray told the committee in a May 31 letter first revealed in a filing this month.

“If the Court decides to unseal the identities of the sureties, the surety records and proceedings, I will share that information with the Committee. If, however, the Court upholds the sealing, I will also share that Order with this Committee,” he added.

Updated at 1:31 p.m.