Money Laundering Wire Fraud Identity Theft Unemployment Benefits George Santos Conspiracy Financial Crimes Political Campaigns Indictment Securities Fraud Misappropriation Federal Bureau of Investigation Political System Securities Violations Conspiracy to Defraud the United States Election Fraud Obstruction of Official Proceeding Conspiracy to Defraud Felony Fraud Witness Intimidation Tax Evasion Theft Covid-19 Fraud Bribery Federal Charges Political Contributions Monetary Bribes Non-monetary Bribes Sen. Bob Menendez Trump Organization Former Executives Bankman-Fried Trial Trump Organization valuation Federal Prosecution Theft of Public Funds Fundraising Reports New York Case Against Trump Financial Fraud Electronic Fraud Guilty Plea Cryptocurrencies Sam Bankman-Fried Fraud and Money Laundering Fraudulent Funds White Collar Crime Crypto Exchange Embezzlement Bid Rigging Healthcare Fraud Illicit Profits Notoriety or Success in Sports Notoriety or Success in Any Field Exemption from Criminal Charges Insurance Fraud Convictions Federal Fraud Charges Campaign Finance Misuse Loans Mail-in Ballots Apple Grant Fraud FTX Investor Cheating Settlements COVID Unemployment Benefits Campaign Money Rep. George Santos Education Fraud Fundraising Scams Campaign Finance Manipulation of Court System Civil Fraud SEC Enforcement Director Commodity Futures Trading Commission