andrew kaczynski

@KFILE ↗

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Last Checked March 9, 2023

Created

Fri Jan 13 16:56:39 +0000 2023

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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

Preceded By

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

Followed By

andrew kaczynski @KFILE

The SEC said that Harbor City Capital falsely told their investors their investment was safe in the form of a bank guarantee -- as Santos said on his since-deleted personal Twitter when a potential customer alerted him it was fake. Tweet/SEC complaint https://t.co/4z4JjS9Xgo — PolitiTweet.org

Posted Jan. 13, 2023