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Legal Issues
Santos faced various legal issues, including a federal indictment and guilty pleas to identity theft and wire fraud.
Brazilian Check Fraud Charges
2008
Santos confessed to check fraud charges in Brazil but failed to appear in court, leaving the case unresolved.
Federal Indictment
May 2023
Santos was indicted on 13 criminal charges, including wire fraud, money laundering, and aggravated identity theft.
Guilty Plea
August 2024
Santos pleaded guilty to identity theft and wire fraud.
Scheduled Sentencing
April 25, 2025
Santos is scheduled for sentencing, facing a potential prison sentence of 6 to 8 years.
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Career and Employment
Early Life and Education
Personal Life and Relationships
Political Career