Nettet18. jan. 2024 · In 2008, Santos was charged with fraud by Brazilian prosecutors for stealing the checkbook of a man his mother was working for and then spending nearly … Nettet12. jan. 2024 · New reporting from the Washington Post reveals that Santos received payment from Harbor City as late as April 2024. On April 20, 2024, the SEC filed a complaint against Harbor City accusing it of fraud. On May 11, 2024, Santos formed the "Devolder Organization." 37. 847.
George Santos’ Old Employer Harbor City Capital Did Business
NettetJorge Santos About Research and teaching Publications Professor (Fishery Biology) Job description Research in ecology and fisheries Coordinator, M.Sc. programme in … Nettet28. des. 2024 · He eventually left that job for Harbor City Capital, a Florida firm the Securities and Exchange Commission accused in April 2024 of running a $17 million Ponzi scheme. Santos was not charged in the fraud, and he says he departed in March, shortly before the company ran into legal trouble, in order to strike out on his own. dutch truck company
George Santos’ Old Employer Harbor City Capital Did Business in …
Nettet28. des. 2024 · During the interview, Santos indicated he had an important role at Harbor City, a firm that was described as “a classic Ponzi scheme” in an April 2024 complaint filed in a Florida court by... NettetJorge Santos. Norgga guolástusallaskuvla [email protected] +47 77 64 45 38 Tromsø BFE A 426. NettetIt is represented by Republican George Santos, who was elected to represent the district in 2024. [4] It was one of 18 districts that voted for Joe Biden in the 2024 presidential election while being won or held by … in a gurdwara service what is a granthi