Friday, March 10, 2023

The Santos Saga Continues: Charge It (And Him)!

 



The man of many identities, all of them frauds, has been fingered in a credit card skimming crime:

Rep. George Santos orchestrated a 2017 credit card skimming operation in Seattle, the man who was convicted of the fraud and deported to Brazil said in a sworn declaration submitted to federal authorities Wednesday.

“I am coming forward today to declare that the person in charge of the crime of credit card fraud when I was arrested was George Santos / Anthony Devolder,” Gustavo Ribeiro Trelha wrote in the declaration. It was sent by express mail and email to the FBI, the U.S. Secret Service New York office and the U.S. Attorney’s Office in the Eastern District of New York, according to a copy of the receipt from the United States Postal Service.  [snip]

He was previously questioned about the Seattle scheme by investigators for the U.S. Secret Service, CBS News has reported. He was never charged, but the investigation remains open. Santos also told an attorney friend he was “an informant” in the fraud case. Trelha insists he was its mastermind.

“Santos taught me how to skim card information and how to clone cards. He gave me all the materials and taught me how to put skimming devices and cameras on ATM machines,” Trelha said in the declaration that was submitted to authorities by his New York attorney, Mark Demetropoulos. POLITICO obtained a copy of the declaration.

Spokespeople for the FBI did not return messages. Representatives for the Secret Service and the U.S. Attorney’s Office declined to comment...

This guy is a more brazen (if inept) practitioner of Republican values than most of the more subtle fascist frauds currently holding seats in government.  He's under investigation for multiple offenses in several jurisdictions, but he's still one of Squeaker of the House McCarthy's votes, so...

(Photo:  Santos throwing the white power sign in Congress/ REUTERS, Evelyn Hockstein)