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July 15, 2014: Santos Was Evicted From His Apartment And Fined $5,315.
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[Nexis Bankruptcy, Judgments, & Liens search, accessed 7/8/22]
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NOTE: Public records request submitted to the New York City Civil Court for more information about this case.
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Sept. 2008: Capital One Bank USA NA Fined Santos $1,934 As Part Of A Civil Judgment In A Consumer Credit Case
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Sept. 16, 2008: Capital One Bank USA NA Fined Santos $1,934 As Part Of A Civil Judgment.
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[Nexis Bankruptcy, Judgments, & Liens search, accessed 7/8/22]
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• Capital One Bank (USA) N.A. Vs. George Devolder Was Classified As A Consumer Credit Case.
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[New York State Unified Court System, WebCivil Local - Case Search, accessed 7/21/22]
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NOTE: Further research necessary into whether Santos or their associated entities had bankruptcies, judgements or liens.
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Important Note On This Document
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Please keep in mind at all times that this is preliminary research, and further research will be necessary on George Santos. It is strongly recommended that you contact the DCCC’s Research Department for more information and in the event that you intend to use material from this report for public communications purposes. Thank you.
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