"Federal prosecutors said the aide, Samuel Miele, was behind “fraudulent fund-raising” emails and phone calls that were sent and made to more than a dozen potential campaign contributors."
A little deeper:
"The case against Mr. Miele was filed by the same legal team that is prosecuting Mr. Santos in a separate case involving wire fraud. In a letter filed Wednesday, the lawyers advised the court that the two cases should be presumed to be related “because the facts of each case arise out of overlapping events.”
"Mr. Santos, 35, was charged with 13 counts that include money laundering, wire fraud, theft of public funds and false statements following an investigation into his finances that began last year. He has pleaded not guilty."
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