George Santos was paid for work at company accused of Ponzi scheme later than previously known

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Rep. George Santos (R-N.Y.), who has admitted to fabricating key details of his biography, received payments as recently as April 2021 from a financial services company accused by the SEC of a “classic Ponzi scheme,” which is income he has never disclosed.

before the Federal Election Commission. Authorities in Brazil are also seeking to revive a fraud case against Santos dating to 2008.

According to quarterly reports Donlon has submitted to the U.S. District Court for the Middle District of Florida, she and her team have interviewed people associated with the firm and issued subpoenas “for documents related to monies paid out by Harbor City.” While declining to enumerate the payments to Santos, Donlon told The Post they exceeded the $200 reporting threshold.

Santos has previously denied knowing of any wrongdoing at Harbor City, telling the Daily Beast last year that he was “as distraught and disturbed as everyone else” to learn of the allegations against it. He claimed that he had left Harbor City on March 1, 2021, more than a month before the SEC filed its complaint.

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gtconway3d Just found out, George Santos is secretly married to Anna Delvey!!!

As with every Corrupt GOP Congressman, always follow the Dirty Money Trail!!!!! Santos GeorgeSantos

gtconway3d How many days til…

Hey there, Georgy Girl!🎹💃😅 You're not only a pathological liar, but a cr***k too!🤣 Typical requirements to be a republican.😆 You may want to consult a mental health professional😵‍💫

He won’t resign.

To be fair, he hasn't lied nearly as much as Joe Biden has about stealing classified documents.

HouseGOP GeorgeSantos went from a 2020 salary of $55K to starting a firm in 2022 & getting a salary of $750K? How does happen? ⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️

RobertMackey Shocking! One of our congressmen in the party of Trump is a charlatan and a liar! How shocking! Hint: They're all charlatans and crooks, every single one of them, Dems and GOP alike. They all take bribes (sorry I mean donations) from the same corporate interests.

He lied about his whole life. Who is he really? I have yet to hear where he was born, to whom, is his real name George? So much shit in the Rep party, I don't have time to keep up.

You are going to do very well Mr. Santos. You fulfill the prerequisites for a politician --- lies, lies... and more lies! People of NY did not choose you to represent them, people chose who they thought you were! You are making Republican party worse than it already is.

To quote Joe, ' I didn't know anything about that'..

Did Hunter Biden receive money from China?

Sounds like Biden for the last 50 years

Biden? He has claimed to be and done nearly everything! Something new daily

To clarify, the 'key details of his biography' fabricated by Santos include almost all of it. Is there a single detail that is actually true?

gtconway3d Lying, not fabricating.

GelberLaw isn't this exactly what biden did ?

Are we certain he doesn’t share DNA with Trump?

gtconway3d Really would be interested to know who bought him this seat and why.

MatHelman The gop really sticks to their brand well

gtconway3d Just like the current President.

And on top of all the other falsehoods, we also discover tonight GS wrote a fake CV, was an All-Star on Baruch College's champion volleyball team, is a philanthropist, a VP of a financial company & received campaign funds from a non-American person...did he also discover insulin?

KrisNoel65 Ruh roh! Bet there’s unpaid taxes too. I’ve got time to sit on hold tomorrow. IRS is very aggressive on any undisclosed income or unpaid taxes. You think journalists are relentless? santos4congress. Your momma sure did a shitty job teaching you not to lie.

gtconway3d He's done. When his own party has turned against him it's over.

That is a new pattern to be elected in congress so this is very normal lies fraud scam etc ….

gtconway3d

Why not? Garland's repeatedly proved he won't prosecute non-foot-soldier TeamCoup.

Santos once owned Four Seasons Total Landscaping

Sounds like hes on track to run for President 3 times. Do a little plagiarism, rape a few girls, do some Ukrainian corruption. Hell, he could be POTUS in 50 years or so.

rayleengale I retweeted this but POTUS VP administration just doesn’t seem to really care nor do most DNC . I reckon most in that party a just as crooked in their own ways, perhaps more clever in those concerns.

Stay strong Santos. You are the poster boy now for the GQP face

CharlesBivona He denies it? he’s remaining silent? Guess it’ll just go away.

This is dirty politics! The more you read about George Santo's the More he should be concerned About that tissue they're trying to swipe him with..

gtconway3d “Ponzi I thought they said Fonzie”

All the best people.

There is going to be a new bad thing discovered about this guy every day!

gtconway3d

gtconway3d Cannot make this stuff up, not even Rep George Bogus.

MrRJNKNS EJECT the Infil-trator

The story is no longer about George Santos. We know what he is. The story is Mr. Accountability McCarthy, and his continued inaction when faced with liars and extremists in his party.

FBI

Santos is a professional con man.

Can’t wait for Nathan Lane to play this clown in an HBO movie.

gtconway3d His father, Bernie Madoff, must be so proud.

ok so he was last-ditch-effort pleading w white supremacists to rescue him from prison... 🤏🏼

Who is this man? Seriously.

I side with you on this one. Maybe you could also include Warren, Yale lies, then blumenthal, his lies about being a Vietnam Vet (stolen valour), Biden’s blatant lies, no money for you unless you fire. Smoke them all. SF

How many politicians get away with this? No shot he’s the only one

You spelled “Biden “ wrong

He's the gift that keeps on giving.

This guy just sucks, huh?

Republican poster boy, lying crook, needs to be prosecuted and jailed just like his enablers with out any integrity!

In this day and age, how is it possible that we still don’t know who this guy is?

gtconway3d So.... it looks like Dames/Maroney (Harbor City) bilked investors of $17 mill, $1.75 mill of which went to Santos (Devolder) who then 'lent' $700k of it to his 'campaign'. Harbor City 'hired' him, to land NY marks after his first congressional 'campaign' .... isaacstanbecker

gtconway3d Republicans will literally elect anyone. Lol

Santos4Congress Care to comment…sorry, care to lie? HouseGOP GOP GOPHouseSpeaker

When will he be charged ?

dmazzrealty uh, he made up the lock, the knob, and the whole door. he might have been born on another planet.

Republican Fundraising 101

gtconway3d The GOP For all their bellyaching about morals and ethics of others they refuse to clean their own house. If they cared about the quality of their members Gaetz and Jordan and others would be gone. 🤷🏻‍♀️

gtconway3d probably paid by SpeakerMcCarthy 'allegedly'

gtconway3d He’s a criminal any way you look at it and should be held accountable and not given a seat at the table for goodness sake!

gtconway3d Has anyone investigated if this guy is trump’s long lost son “wink-wink” ?

gtconway3d Are we sure he’s not Frank Abagnale

LockHimUp

bp173 Great reporting after the fact. 🤦🏼‍♂️

gtconway3d His term is going to be quite short.

GeorgeSantosMustResign SantosIsAFRAUD

I can't believe a WW2 hero and the inventor of the telephone would do such a thing.

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