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CEO of San Diego financial management company accused of orchestrating a multi-million dollar loan fraud

The chief executive of Ethos Asset Management, Carlos Manuel da Silva Santos of Portugal, was charged with wire fraud conspiracy.

United statesSilva santosEthos asset managementCarlos manuelNew jersey

San Diego-based CEO accused of deceptive loan scheme

The 29-year-old man is accused of demanding upfront fees from prospective borrowers, promising significant loans in return.

New jerseyUnited statesSan diegoLa jollaCarlos santosUs attorney officeEthos asset management incSan diego basedEthos asset managementNew jersey sundayJolla village driveFinancial firmLoan scam

CEO of San Diego-based financial firm faces fraud charges

The CEO of a San Diego financial firm was arrested Sunday on suspicion of fraud, prosecutors said.

New jerseyUnited statesSan diegoSilva santosKelly thorntonEthos asset management incUnited states attorney southern districtEthos asset managementUpfront feeProspective borrowersConspiracy chargeKelly thornton

Ethos to invest $250 million in Hong Kong | Asia Asset Management

Ethos is evaluating a project in real estate and another project with a local conglomerate in Hong Kong.

Hong kongCarlos santosEthos asset managementSoutheast asiaChief executive officer carlos santos

US private debt financing firm Ethos commits to invest $250m in HK-based green projects

Ethos Asset Management will allocate $250 million in the next three years to invest in Hong Kong firms or projects that help foster net-zero transition.

Hong kongSan diegoUnited statesCarlos santosEthos asset managementSoutheast asia

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