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George Santos: Companies linked to him draw scrutiny What we know

Santos work with major banks was false, and his recent professional history all leads back to a fund that federal regulators called a Ponzi scheme.

New yorkUnited statesMerritt islandCapitol hillDistrict of columbiaNassau countyKevin mccarthyKyle welchLetitia jamesGeorge santosAnne donnellyMitchel zuckoffGeorge santoRitchie torresPaul ryanRevenue service

George Santos: Companies linked to him draw scrutiny What we know

Santos work with major banks was false, and his recent professional history all leads back to a fund that federal regulators called a Ponzi scheme.

New yorkUnited statesMerritt islandCapitol hillDistrict of columbiaNassau countyKevin mccarthyKyle welchLetitia jamesGeorge santosAnne donnellyMitchel zuckoffGeorge santoRitchie torresPaul ryanRevenue service

George Santos: Companies linked to him draw scrutiny What we know

Santos work with major banks was false, and his recent professional history all leads back to a fund that federal regulators called a Ponzi scheme.

New yorkUnited statesMerritt islandCapitol hillDistrict of columbiaNassau countyKevin mccarthyKyle welchLetitia jamesGeorge santosAnne donnellyMitchel zuckoffGeorge santoRitchie torresPaul ryanRevenue service

George Santos: Companies linked to him draw scrutiny What we know

Santos work with major banks was false, and his recent professional history all leads back to a fund that federal regulators called a Ponzi scheme.

New yorkUnited statesMerritt islandCapitol hillDistrict of columbiaNassau countyAnthony jacksonKyle welchLetitia jamesGeorge santosAnne donnellyMitchel zuckoffGeorge santoPaul ryanRitchie torresRevenue service

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