This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
Second, Mr Santos allegedly participated in an unemployment insurance fraud scheme, claiming Covid-19 government assistance despite earning a salary of $120,000 (£95,000) through his employment with a Florida-based investment firm - a firm that was shut down by the federal government in 2021 over allegations it was a Ponzi scheme.