The investigation began when another man was caught removing a skimming device from a Seattle ATM.
CBS News has now learned of yet another curious wrinkle — the surfacing of Santos' name during a 2017 credit-card skimming and identity-theft probe in Washington state.
Trelha would later claim he was paid $100 per day by a group based in Brazil and Florida to place and remove card skimmers, according to court documents. In his hotel room in SeaTac, Washington, detectives found another skimming device, three modified ATM cameras, identification bearing a pseudonym — Matos Fontinele — and 10 fraudulent cards linked to stolen numbers.
A sentencing memorandum submitted by Trelha's attorney includes a letter by a person named"Leide Santos," claiming to be Trelha's girlfriend. She described Trelha as a former flight attendant involved in a construction business in Florida and said he was"dedicated to his son" in Brazil.
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