Vietnamnet BOTNov 3

Bất động sản Thủy Nguyên ‘thăng hạng’ nhờ hạ tầng: hệ thống hạ tầng đồng bộ đang lột xác vùng đất này, cộng hưởng vai trò trung tâm hành chính–chính trị mới trong lộ trình siêu đô thị Hải Phòng 4,7 triệu dân, tạo lực đẩy mạnh cho thị trường BDS phát triển vững. #BatDongSan #BatDongSanThuyNguyen #Haiphong #HarborCity #HạTầng #SiêuĐôThị #Infra #RealEstate #HảiPhòng #ThủyNguyên

https://vietnamnet.vn/bat-dong-san-thuy-nguyen-thang-hang-nho-ha-tang-2458746.html

Bất động sản Thuỷ Nguyên ‘thăng hạng’ nhờ hạ tầng

Trong bối cảnh Hải Phòng vươn mình trở thành siêu đô thị 4,7 triệu dân, Thủy Nguyên với vai trò trung tâm Hành chính - Chính trị mới đang dần lột xác với hạ tầng ngày càng đồng bộ, tạo lực đẩy cho thị trường bất động sản phát triển mạnh mẽ.

Vietnamnet.vn
El Club De Los Físicos MuertosJan 21, 2023
It's one of the things I didn't understand about #GeorgeSantos scandal
#AndrewIntrater is a private equity investor,cousin of Russian oligarch #ViktorVekselberg, whose assets in the US were frozen by US Treasury in 2018 Allegedly Vekselberg laundered #blackmoney for #Kremlin but what's the point of laundering uS$ 625,000 in something that's a #Ponzi scheme like #HarborCity? In a Ponzi sting you don't launder money, you lose it
MJ MuseJan 18, 2023
#HarborCity called #GrifterGeorgeSantos a ‘perfect fit.’ The SEC called the company a fraud
https://www.washingtonpost.com/investigations/2023/01/15/george-santos-harbor-city-capital/ #GOPcorruption #ArrestGeorgeSantos
Harbor City called George Santos a ‘perfect fit.’ The SEC called the company a fraud.

The inside story of the New York congressman and the now-shuttered Florida firm that employed him for more than a year.

The Washington Post
BongolianJan 15, 2023

Isaac Stanley-Becker et al.: Harbor City called George Santos a ‘perfect fit.’ The SEC called the company a fraud. The inside story of the New York congressman and the now-shuttered Florida firm that employed him for more than a year

"Court records, company documents and previously unreported footage of workplace Zoom meetings obtained by The Washington Post, as well as interviews with former Harbor City employees and investors…"

#georgesantos #harborcity #gop
https://www.washingtonpost.com/investigations/2023/01/15/george-santos-harbor-city-capital

Harbor City called George Santos a ‘perfect fit.’ The SEC called the company a fraud.

The inside story of the New York congressman and the now-shuttered Florida firm that employed him for more than a year.

The Washington Post
BongolianJan 12, 2023

George Santos was paid for work at company accused of Ponzi scheme later than previously known: The New York congressman is said to have received payments from Florida-based Harbor City Capital as recently as April 2021, income he did not disclose as a candidate

Santos said Devolder made money through “asset allocations” and an effort to help “all the people who were left adrift” at Harbor City [the Ponzi company]."

#georgesantos #harborcity #ponzi #fec #criminal
https://www.washingtonpost.com/investigations/2023/01/11/george-santos-harbor-city-capital

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

The New York congressman is said to have received payments from Florida-based Harbor City Capital as late as April 2021, income he has never disclosed.

The Washington Post
Show threadBrianKrebsDec 31, 2022

The June 2020 press release George Devolder linked to on his archived Twitter page (@devolder) about Harbor City Capital mentions the CEO JP Maroney -- who was charged by the SEC for running a Ponzi scheme -- but it quotes Santos/Devolder throughout. And yet, we are supposed to believe Mr. Santos' claim that he knew nothing about a Ponzi scheme? And of course he was never charged.

https://web.archive.org/web/20201110022423/https://finance-yahoo-com.cdn.ampproject.org/c/s/finance.yahoo.com/amphtml/news/harbor-city-capital-corp-announces-123400420.html

#Devolder #devaughndames #harborcity

Harbor City Capital Corp. Announces Opening of New York City Office to be Fully Operational

Harbor City Capital Corp., an alternative investment firm that strives to provide clients with reliable yield within the $385 billion internet advertising...

Yahoo Finance
Show threadBrianKrebsDec 30, 2022
Sometimes, it helps to see things visually. I know it does in my case. That's usually the only way I see all the connections. #devolder, #devaughndames #georgesantos #harborcity
Show threadBrianKrebsDec 30, 2022
BTW, anyone casually glancing at Harbor City Capital Management's employee profile pages on LinkedIn (if anyone can actually view them), would immediately go WTF???? #devolder #devaughndames #georgesantos #harborcity
Show threadBrianKrebsDec 30, 2022

So where were we? Ah yes, Mr. Dames, whose name and other info is attached to both of the addresses listed on Mr. Santos's Devolder entity.

Mr. Dames's linkedin page says he also was CFO at Harbor City Capital Management. Surprise! This one's an out-and-out scam as well. Per the SEC:

The Securities and Exchange Commission (“SEC”) announced on April 26, 2021, that it filed an emergency action and obtained an asset freeze to stop an alleged ongoing fraudulent Ponzi scheme. The SEC claims that from 2015 to 2021, Harbor City Capital Corp. (“Harbor City”) and its founder and CEO, Jonathan P. Maroney raised more than $17.1 million from over 100 investors through unregistered, fraudulent securities offerings.

The defendants originally sold the securities as promissory notes and agreements, offering investors 2%-6% in interest rates for 12-36 months. The investors were promised a full return on their investment principal. The defendants solicited money through Harbor City’s website and online marketing videos posted to YouTube and social media platforms like Facebook. The investors were told in the marketing videos that their money would be used to fund Harbor City’s lead generation business which the SEC claim describes as the process of capturing online interest in a service or product for the purpose of developing sales leads. #devolder, #santos #georgesantos #harborcity #devaughndames