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timber182
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testing2

Dataset card Data Studio Files
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Community
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1.73k
Description
2021
Voted in the primary and early in the general elections
2020
Voted in the general election
2019
Voted in the general and special elections
2018
No record of Santos voting
2017
Voted in the general election
[VoteBuilder, accessed 7/8/22]
Public Records
Associated Entities
As of July 2022, Santos was potentially associated with the following entities.
Santos
Entity Name
Persons Associated
Years
Friends Of Pets United (FOPU)
George Santos-Founder/Operator
2013-2018
Devolder Organization, LLC
George Santos-Manager
May 2021-Present
[VoteSmart, George Santos, accessed 7/12/22; Florida Department of State, Devolder Organization, LLC, Articles of Organization, 5/12/21; Daily Beast, 4/3/22]
NOTE: The Devolder Organization LLC does not appear to have any judgments, liens, bankruptcies, or court cases against them. Further research necessary into Santos’ associated entities.
Criminal And Traffic Violation Record
Santos appeared to have no criminal record.
NOTE: Further research necessary to determine whether Santos has a criminal record.
Bankruptcy, Judgments, & Liens
Oct. 2019: Discover Bank Fined Santos $1,927 As Part Of A Civil Judgment In A Consumer Credit Case
Oct. 1, 2019: Discover Bank Fined Santos $1,927 As Part Of A Civil Judgment.
Application
Description automatically generated with low confidence
[Nexis Comprehensive Person Report, accessed 7/8/22]
• Discover Bank V. George Santos Was Classified As A Consumer Credit Case.
Text
Description automatically generated with medium confidence
[New York State Unified Court System, WebCivil Local - Case Search, accessed 7/21/22]
June 2017: Sunnyside Gardens Apartments LLC Evicted Santos And Fined Him $12,208 In A Civil Judgment
June 12, 2017: Sunnyside Gardens Apartments LLC Evicted Santos And Fined Him $12,208 In A Civil Judgment.
Table
Description automatically generated with low confidence
[Nexis Bankruptcy, Judgments, & Liens search, accessed 7/8/22]
NOTE: Public records request submitted to the New York City Civil Court for more information about this case.
Feb. 2016: Santos Was Evicted From 2226 Ryan St, Whitestone, NY 11357
Feb. 4, 2016: Santos Was Evicted From 2226 Ryan St, Whitestone, NY 11357.
Graphical user interface, text, application, email
Description automatically generated
[Nexis Comprehensive Person Report, accessed 7/8/22]
NOTE: Public records request submitted to the New York City Civil Court for more information about this case.
July 2014: Santos Was Evicted From His Apartment And Fined $5,315