Accept. George Santos (R-N.Y.) denied that he has performed something “of felony exercise” on Friday primarily based totally on an allegation that he orchestrated a bank card skimming operation in 2017.

CNN reported that Santos told reporters he’s “innocent” and that he cooperated with the Secret Carrier, FBI and “every person” that asked for his back within the investigation.

“Never did something of felony exercise, and I don’t maintain any mastermind match,” he acknowledged.

Santos’ denial comes after a particular person named Gustavo Ribeiro Trelha despatched a sworn assertion to authorities that Santos modified into as soon as in label for organizing a blueprint to design shut ATM and bank card knowledge. Trelha pleaded responsible to bank card fraud, served seven months in penal advanced and modified into as soon as then deported back to his home country of Brazil.

Trelha acknowledged he met Santos when he rented a room from the now-congressman in Florida. He claimed that Santos taught him how you might perchance most most likely perchance perchance clone ATM and credit ranking playing cards, and he went to Seattle to design shut the straightforward task from ATM terminals forward of being arrested.

Trelha additionally claimed that Santos made threats towards his mates for Trelha to no longer disclose his involvement within the blueprint.

CNN reported that Santos denied that he modified into as soon as even roommates with Trelha and acknowledged he most efficient met him a couple times for the length of his existence.

Audio recordings obtained by a couple of shops supreme month printed that Santos regarded at Trelha’s bail listening to in 2017 and claimed to be a “family friend.” Santos falsely told the judge at the listening to that he labored for Goldman Sachs, one amongst the loads of counterfeit claims Santos has made about himself since he started working for his Dwelling seat.

Santos is facing a couple of investigations from the Nassau County district attorney, the U.S. attorney’s home of enterprise for the Jap District of Original York and the Original York attorney usual’s home of enterprise over the counterfeit claims he has made and capability financial misconduct he might perchance most most likely perchance perchance want dedicated.

Brazilian prosecutors are additionally investigating him over allegations that he stole a checkbook in 2008 and paid illegal purchases amounting to $700.

The Dwelling Ethics Committee additionally launched an investigation into Santos supreme week.