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...🤔

Heres a good thread on what #Santos spent his money on. The grifts within the grift.

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…
Read 20 tweets
🚨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-…
⚠️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.🧐
‼️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
Read 5 tweets
🧵
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/… ImageImage
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 ImageImage
"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. Image
Read 32 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!