George Santos’ Old Employer Harbor City Capital Did Business in Post-Soviet States

But the SEC case shows yet another connection to another fragment of the shattered USSR—one nearer and dearer to the Kremlin.

The SEC case calls Maroney’s honesty and integrity into question, but the agency’s exhibits include another email sent to a different concerned customer a few days later in which the Harbor City Capital founder also referred to a European “global investor summit,” though he did not mention the event’s precise location.

“Belarus is not a hot investment item,” said Ambassador Kenneth Yalowitz, who served during the Clinton administration, and who noted the fraught political situation in Eastern Europe after the first Russian invasion of Ukraine. “Somebody putting on an investment conference in Belarus in 2015, I would not be surprised if there are ulterior motives, political or financial.”

TimHannan What a creepy

HouseGOP GOP SpeakerMcCarthy How long do you think Americans can stomach any of you?

TimHannan Russian tactics since the Cold War: feign Left, punch Right

DHSgov POTUS WhiteHouse FBIWFO McCarthy just gave him committe assignments!! Both shoukd be investigated🔎

Business Business Latest News, Business Business Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

New details link George Santos to cousin of sanctioned Russian oligarchThe New York congressman once claimed Andrew Intrater’s company was his “client.' Another Intrater company allegedly made a deposit with a firm where Santos worked. Well that escalated quickly. Hmm. Santos is a surname of Christian origin in Portuguese and Spanish languages Here we go.
Source: washingtonpost - 🏆 95. / 72 Read more »