andrew kaczynski

@KFILE ↗

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Last Checked March 9, 2023

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Fri Jan 13 16:55:43 +0000 2023

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andrew kaczynski @KFILE

Santos was employed at Harbor City Capital from Jan. 2020 until April 2021. The response from Santos shows he being alerted to them having a fraudulent bank guarantee more than a year before it was shutdown following an SEC complaint. https://t.co/imrn4ch5mm https://t.co/ELbgGwO0th — PolitiTweet.org

Posted Jan. 13, 2023

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andrew kaczynski @KFILE

NEW: George Santos has said he was unaware of alleged fraud at "Ponzi Scheme" he worked at for more than a year. But in a since-deleted tweet, Santos was alerted to fraud by a potential customer and defended the business as "100 legitimate." https://t.co/imrn4chDbU — PolitiTweet.org

Posted Jan. 13, 2023

Followed By

andrew kaczynski @KFILE

In a 2020 clip, Santos said he managed $1.5 billion for Harbor City Capital w/returns rate for investors of 12%-26%. https://t.co/imrn4chDbU https://t.co/h6yb5l9ySg — PolitiTweet.org

Posted Jan. 13, 2023