ECONOMY & WORK
MONEY 101
NEWS
PERSONAL FINANCE
NET WORTH
About Us Contact Us Privacy Policy Terms of Use DMCA Opt-out of personalized ads
© Copyright 2023 Market Realist. Market Realist is a registered trademark. All Rights Reserved. People may receive compensation for some links to products and services on this website. Offers may be subject to change without notice.
MARKETREALIST.COM / NEWS

Texas Man Surrenders in Alleged Scam Targeting Ex-Congressman and Celebrities

El Paso resident charged with attempted fraud for impersonating prosecutor in high-profile scam
PUBLISHED MAR 7, 2024
Cover Image Source: George Santos leaving a GOP caucus meeting | Getty Images | Photo by Anna Moneymaker
Cover Image Source: George Santos leaving a GOP caucus meeting | Getty Images | Photo by Anna Moneymaker

A Texas man turned himself in to authorities on Wednesday for impersonating a prosecutor in an attempted scam involving former Congressman George Santos and other public figures. The individual, identified as Hector Medina Jr, allegedly approached Santos and several others, promising to assist in having their legal cases dismissed. Medina purportedly claimed he could eliminate incriminating evidence from their cases in exchange for monetary compensation. 



 

Medina devised a fake identity as a mediator with purported ties to judges, aiming to deceive Santos into transferring money to him under false pretenses. Despite his assertions, the criminal complaint does not suggest that Santos accepted or engaged with his purported offer, CNBC reported.

According to an unsealed FBI affidavit reviewed by The Hill, Medina, an El Paso resident, represented himself as "Michael Soto" and sent texts and videos to Santos’s phone suggesting he could get his criminal charges tossed in exchange for large sums of cash.  

"You don’t know me but, I wanted you to see a face and trust me on what I’m about to tell you," Medina allegedly said in a video message he sent to Santos in July. "I work with prosecutors and, uh, judges throughout the United States, and I want to allow you to offer my services," he added.

The defendant claimed to have been contacted by individuals who wanted him to approach Santos regarding a potential deal. Allegedly, he assured Santos that he could facilitate the dismissal of all charges and the elimination of all evidence, requesting Santos to respond with a simple "yes or no" to indicate his willingness to proceed with the arrangement.



 

In another message, Medina purportedly requested Santos to transfer $900,000 to him and provided a bank routing number. According to the FBI affidavit, Medina is also accused of employing similar tactics to defraud at least three other renowned figures implicated in criminal cases or associated with individuals facing legal issues.

Although the documents did not disclose the identities of these individuals, it was reported that one of them was actor Masterson from "That '70s Show," who was convicted of rape charges in Los Angeles the previous year.



 

On Wednesday morning, Medina ultimately surrendered to authorities in his hometown. According to the FBI, he confessed during an interview with law enforcement in December that he had been scouring the Internet for individuals facing legal issues, and believed they would be susceptible to his fraudulent tactics.

Furthermore, he admitted to approaching them with the intention of scamming them, viewing them as easy targets for his scheme. He also disclosed that his motive for attempting to defraud individuals was to obtain money, as he was burdened with gambling debts exceeding $100,000.

"I am currently in the early stages of my representation of Mr. Medina in this matter," Medina's attorney, Joseph Veith, said in a statement given to Fox News Digital. 



 

Medina's arrest took place a little over three months following the House's decision to expel George Santos through a vote, marking him as the sixth lawmaker in history to be removed from the chamber. The expulsion of the New York Republican from Congress stemmed from his indictment on 23 criminal charges, including wire fraud, compounded by a scathing report from the House Ethics Committee, which accused him of "violating federal criminal laws."

Santos, however, has maintained his innocence, pleading not guilty to the charges. His trial is scheduled to commence this September.

MORE ON MARKET REALIST
Viewers on Reddit argued that the audience member should not be allowed to use that item in the studio.
35 minutes ago
Kira Tebbe took the show by storm by taking the coveted prize and loads of cash.
3 hours ago
Harvey couldn't hold back after the man's wife confirmed that he buys diamonds every year.
4 hours ago
The announcer of the show, Jim Thornton had to jump in and ask the contestant to go easy on the host.
22 hours ago
Walmart has deployed people on self checkout counters to keep a check on shoplifting.
1 day ago
The player was on a roll and beat the giant clock consistently within a matter of seconds.
1 day ago
The man only realized what he had done after Harvey burst out into hysterical laughter.
1 day ago
The machine has also malfunctioned on other occasions leading to similar tactics from Carey.
1 day ago
The seasoned host was dumbstruck by the players incredible Fast Money round performance.
1 day ago
Trey Brown was once backed by music producer Sean 'Diddy' Combs who helped him raised funds.
2 days ago
There are worse times to take a bathroom break but this was definitely one of the funniest moments.
2 days ago
The incident suggests that there is a limit to everything, even Costco's generous return policy.
2 days ago
The host made a amajor blunder in the bonus round with the timer running out on the contestant.
3 days ago
Although the couple made millions, the panel on Shark Tank had a different vision for their business. 
3 days ago
The host sympathized with the repeated failure and even asked the audience for good luck.
3 days ago
It's not easy to get puzzles right on the show but sometimes, the show is graced by pure genius.
3 days ago
The host is experienced but he never saw what was coming when the mother-daughter duo were elated.
3 days ago
The three-time Grammy winner impressed the fans and the host with her witty answers.
4 days ago