Robert MaguireJan 13, 2023
CNN found a 2020 exchange in which George Santos—going by George Devolder—was confronted by a potential customer who looked into his Ponzi scheme and was told by Deutsche Bank that it was "a complete fraud" (Which, it turns out, was true)
https://www.cnn.com/2023/01/13/politics/george-santos-ponzi-scheme/index.html
Show threadRobert Maguire

It appears, according to emails obtained by WaPo, that at least one other investor reached out to Santos—then going by George Devolder—to explain that the Deutsche Bank letter was a fraud.

Despite multiple warnings, Santos stayed at the Ponzi scheme.
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
Jan 15, 2023 at 4:12pmWeb
Show threadAgoraJan 15, 2023
@RobertMaguire I have never seen anything so f*cked up. And American politics are f*cked up!!!