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#intrater — Public Fediverse posts

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  1. With George Santos in the news after he was indicted today, re-upping my story from January:

    Bracken Capital, a firm run by Andrew Intrater, a cousin of Putin ally Viktor Vekselberg, received almost half a million dollars in PPP loans - during a period that overlapped with Intrater's donations to George Santos.

    #GeorgeSantos #Santos #SantosIndictment #Intrater #Vekselberg

    newstracs.com/firm-run-by-andr

  2. George Santos has deeper ties than previously known to Andrew Intrater, cousin of sanctioned Russian oligarch Viktor Vekselberg

    Intrater invested $625,000 in firm Santos worked at, Harbor City, which was accused by regulators of running a Ponzi scheme.

    #Santos #Intrater #Vekselberg

    washingtonpost.com/politics/20

  3. > New details link #GeorgeSantos to cousin of sanctioned Russian oligarch

    "Taken together, the evidence suggests Santos may have had a business relationship with #Intrater as Santos was first entering politics in 2020. It also shows, according to the SEC filing, that Intrater put hundreds of thousands of dollars into Santos’ onetime employer, Harbor City, which was accused by regulators of running a Ponzi scheme."

  4. New details link #GeorgeSantos to cousin of sanctioned #RussianOligarch
    
The New York congressman once claimed Andrew Intrater’s company was his “client,” while another #Intrater company allegedly made a deposit with a firm where Santos worked

    #GOP #Republican #Corruption #RightWing #Extremism #Disruption
    washingtonpost.com/politics/20

  5. @washingtonpost “But Harbor City was able to land a $625,000 deposit from a company registered in Mississippi that identifies Intrater as its lone officer, according to an exhibit included in the SEC’s complaint against Harbor City.
    #mississippi #moneylaundering #intrater #georgesantos #corrupt #gop