Gustavo Ribeiro Trelha has sworn to the U.S. Secret Service that Rep. George Santos of New York was "in charge of" a fraud scheme that led to Trelha's arrest in 2017. Santos has denied the allegations, but the Secret Service has interviewed him and the investigation remains open. The House Ethics Committee has yet to comment, but the investigation could have serious implications for the New York congressman.
Posts tagged as “Gustavo Ribeiro Trelha”
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.
Rep. George Santos (R-N.Y.) is under investigation for lying to a Seattle judge about working for Goldman Sachs during a 2017 court appearance. The investigation began when his Florida address was found inside a rental car used by a suspect in an ATM skimming investigation. During the hearing, Santos spoke in support of the suspect, claiming his parents had been sending money to ensure he had a place to stay if released on bail. Santos has not yet commented on the audio or the investigation.