Discover and read the best of Twitter Threads about #devolder
Most recents (3)
I wonder if DeVaugan Dames, the registered agent for lyin' George #Santos #Devolder company in Merritt Island, FL is connected to this Central FL developer. They seem to both move a lot of money to and from the #Bahamas. Could just be a coincidence...🤔
Apparently, some of the connections lead to Miami...#BecauseMiami.
There are only four known clients of the Devolder Org: ...car dealerships, a firm tied to a Long Island insurance conglomerate, and two groups linked to none other than the Ruiz family.
occupydemocrats.com/2022/12/31/mia…
There are only four known clients of the Devolder Org: ...car dealerships, a firm tied to a Long Island insurance conglomerate, and two groups linked to none other than the Ruiz family.
occupydemocrats.com/2022/12/31/mia…
🚨BREAKING: George Santos admits to using cash from his firm—#Devolder Organization—to fund his campaign with an allegedly ILLEGAL $700,000 corporate contribution.
It’s legal to use personal cash, but corporate cash is ILLEGAL.🧵
#WhoBankrolledSantos
thedailybeast.com/george-santos-…
It’s legal to use personal cash, but corporate cash is ILLEGAL.🧵
#WhoBankrolledSantos
thedailybeast.com/george-santos-…
⚠️Santos admits he took money from his #Devolder to bankroll his campaign & the $700,000 in loans “was the money I paid myself through the Devolder Organization”👉🏼ILLEGAL
His financial disclosure shows a $750,000 salary from Devolder + dividends between $1-5 million.🧐
His financial disclosure shows a $750,000 salary from Devolder + dividends between $1-5 million.🧐
‼️Previous financial disclosures show Santos & his #Devolder firm didn’t have very much money—so what are the origins of his $700,000?
WHO BANKROLLED SANTOS?🧐
#WhoBankrolledSantos
WHO BANKROLLED SANTOS?🧐
#WhoBankrolledSantos
🧵
1/ "[Santos] worked at a Melbourne, FL company called Harbor City Capital that was accused by the SEC in 2021 of running a $17 million Ponzi scheme. Subsequently, he supposedly made at least $3.5 million from...company called Devolder Organization LLC.
motherjones.com/politics/2022/…
1/ "[Santos] worked at a Melbourne, FL company called Harbor City Capital that was accused by the SEC in 2021 of running a $17 million Ponzi scheme. Subsequently, he supposedly made at least $3.5 million from...company called Devolder Organization LLC.
motherjones.com/politics/2022/…
2/ The former managers of Harbor City Capital all seem to be pretty closely connected to Santos.
Melbourne, FL, and Merritt Island, FL are both located in #BrevardCounty which is home to America's Space Center at #CapeCanaveral
Melbourne, FL, and Merritt Island, FL are both located in #BrevardCounty which is home to America's Space Center at #CapeCanaveral
"Two of the firms linked to Santos and his associates are supposed strategy firms that got money from Republican congressional campaigns. One took in over $110,000 from the unsuccessful challenge to @AOC. The other did work for a candidate who claims to have never heard of them.
