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- Rep. George Santos boasted of his position at a financial company, where he said he brought in millions of dollars in revenue. But federal court records discovered by Newsday show Santos may have significantly overstated his role at the company.
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Jan 19, 2023 · WHAT TO KNOW. Rep. George Santos boasted of his position at a financial company, where he said he brought in millions of dollars in revenue. But federal court records discovered by Newsday show...
Nov 16, 2023 · Investigators said that during the 2020 election cycle, Santos inflated six personal loans he made to his own campaign that were reported at $81,250, when in reality they totaled just $3,500 ...
Jul 26, 2023 · Santos has claimed that his company, the Devolder Organization, paid him $750,000 a year, plus dividends of more than a million dollars. Prosecutors have called those numbers inflated.
- What We Know About Harbor City Capital
- Santos' Role in Harbor City Capital
- What We Know About Devolder and Redstone
- Redstone Strategies
- What Other Investigations Does George Santos face?
- George Santos: Dig Deeper
Based in Melbourne, Florida, Harbor City Capital, and its affiliates offered numerous investment opportunities, promising annual returns between 10% and 60% that would be paid in monthly installments and before returning the customer’s original investment once the investments matured, according to the SEC complaint. 1. "When somebody’s offering 60%...
Santos boasted in a 2020 interviewduring his first congressional campaign about his work for Harbor City Capital, falsely claiming it was a Fortune 500 company and repeating the false claim that he previously worked for J.P. Morgan and Goldman Sachs. “I manage all of our fixed income assets with arbitrage here in New York," he said. “I’m actually H...
Santos registered Devolder Organization LLC, also based in Melbourne, in 2021, about a month after the SEC filed its complaint against Harbor City Capital. The company’s registered agent was another financial company tied to the chief financial officer of Harbor City Capital. Santos was the sole member of Devolder Organization LLC. 1. Santos report...
Very little is known about Redstone Strategies LLC, but it is registeredat the same Merritt Island address that Devolder Organization put on its filing for reinstatement. The filings show Devolder Organization is a co-founder. 1. The New York Times reportedthat an entity claiming to be called Redstone Strategies raised money on behalf of Santos’ ca...
Santos could face an investigation from the House Ethics Committee after two Democrats requested one in relation to his financial disclosures. That committee handles these types of matters confiden...Anne Donnelly, the district attorney in Nassau County, New York stated publicly she would be investigating Santos.New York Attorney General Letitia James said she was "looking into" issues but did not confirm an official investigation.Several news outlets have reported that Breon Peace, the top prosecutor in the Department of Justice's Eastern District of New York, is investigating Santos' financial dealings.No degree: George Santos' college education is a myth. Is he the only one lying? We checkedSantos investigations:Here's a look at investigations of the new House RepublicanQuestions on finances:Here's what public records show about Rep. George Santos' finances.- Erin Mansfield
- Democracy Reporter
May 10, 2023 · The charging documents made public Wednesday claim Santos misrepresented his actual income in both campaigns and inflated his income and assets ahead of the 2022 election, falsely claiming a ...
May 12, 2023 · Prosecutors accused Mr. Santos of illegally applying for and receiving more than $24,000 in pandemic-related unemployment benefits between June 2020 and April 2021, while he was employed at a...
May 10, 2023 · George Santos is charged with fraud. Representative George Santos, the New York Republican who campaigned on a life story littered with lies, has been charged by federal prosecutors with 13...
