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Last Checked March 10, 2023

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Sat Jan 14 17:01:30 +0000 2023

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andrew kaczynski @KFILE

The customer who alerted Santos to fraud at Harbor City Capital did so more than a year before the company was shut down for running a “classic Ponzi scheme.“ Santos has denied knowing about any illegality at Harbor City. — PolitiTweet.org

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. Bu… https://t.co/0bATTqJ5M1

Posted Jan. 14, 2023