Crime ❯ Fraud ❯ Wire Fraud ❯ Identity Theft

Legal Consequences

CFTC Orders George Santos to Pay $35,000 and Bans Him From Prediction Markets

Regulators say his social posts moved Kalshi contract prices prompting the exchange to pursue enforcement

Feds Investigate George Santos After Kalshi Flagged Bets on His State of the Union Attendance

Trump’s Commutation Frees George Santos and Erases Penalties as Nassau DA Weighs Next Steps

Trump Commutes George Santos’ Sentence, Orders Immediate Release