Business Insights Mar 12, 2023
George Santos: Ex-roommate testifies in credit card scam mastermind case
Gustavo Ribeiro Trelha, convicted of fraud for a 2017 credit card skimming operation in Seattle, alleged that the controversial Rep. George Santos (R-NY), his former roommate, was the mastermind behind the operations. In a sworn statement sent to the FBI, the US Secret Service New York office, and the US Attorney’s Office in the Eastern […]
By Gemma Iso