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Posts published in “Crime”

Rep. George Santos Denies Allegations of Masterminding Credit Card Skimming Operation in 2017

Rep. George Santos (R-N.Y.) has denied allegations that he was the mastermind behind a credit card skimming operation in 2017, as stated in a sworn declaration by his former roommate Gustavo Ribeiro Trelha. Santos claims he is innocent and that Trelha provided him with the materials and taught him how to put skimming devices and cameras on ATM machines. The FBI and other federal law enforcement officials are currently investigating the allegations against Santos.

Jury Delivers Verdict in Ohio’s Largest Corruption Case: Former Ohio State House Speaker Larry Householder and Former Ohio Republican Party Chair Matt Borges Found Guilty of Conspiracy to Participate in Racketeering Enterprise Involving Bribery and Money Laundering.