Raymond tantillo yacht
WebMar 15, 2024 · Prosecutors and F.B.I. agents have sought in recent weeks to question the new owner of the 141-foot superyacht — Raymond Tantillo, a Long Island auto dealer — … WebFederal and state authorities are investigating the purchase of a 141-foot super yacht by Long Island auto dealer Raymond Tantillo from Mayra Ruiz, a Republican donor in Miami, …
Raymond tantillo yacht
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WebMar 15, 2024 · A $19 million luxury yacht deal brokered by Rep. George Santos between two of his wealthy donors has captured the attention of federal and state authorities investigating the congressman’s campaign finances and personal business dealings. The sale, which has not been previously reported, is one of about a dozen leads being pursued … WebMar 15, 2024 · Rep Santos helped Long Island car dealer Raymond Tantillo buy a luxury 141-foot superyacht from Republican donor Mayra Ruiz, according to The New York Times. The agreed sale of the boat – dubbed the Neverland yacht – involved an initial down payment of $12.25m followed by a further $6.5m to be paid in installments.
WebMar 12, 2015 · The basis for the motion is found in the affidavit of Raymond Tantillo, the current Director and Dealer Principal of Nissan 112. He sets forth, in support of this request for relief, that the Nissan 112 Dealer Agreement identifies him as the Principal Owner and authorizes him to make "[i]ndependent decisions concerning the hiring and firing of its … WebMar 15, 2024 · The New York Times reported that prosecutors and federal agents have recently tried to question the owner of the yacht – Raymond Tantillo, a New York auto …
WebMar 15, 2024 · The New York Times reported that prosecutors and federal agents have recently tried to question the owner of the yacht — Raymond Tantillo, a New York auto dealer — about the purchase and his interactions with Santos, including political donations. Tantillo purchased the boat from ... reported. Both Ruiz and Tantillo donated to ... WebMar 15, 2024 · Embattled New York congressman George Santos allegedly brokered a $19m deal for a superyacht between two of his biggest donors.. Rep Santos helped Long Island …
WebMar 15, 2024 · A $19 million luxury yacht deal brokered by Representative George Santos between two of his wealthy donors has captured the attention of ... Prosecutors and F.B.I. agents have sought in recent weeks to question the new owner of the 141-foot superyacht — Raymond Tantillo, a Long Island auto dealer — about the boat and his dealings ...
WebMar 15, 2024 · Federal and state investigators are probing Republican Rep. George Santos' role in the sale of a $19 million yacht involving two of his wealthy donors, according to a law enforcement official. The law enforcement interest in the sale, first reported by The New York Times , underscores the far reaches of the investigations into the embattled … tmw termopuitWebSantos, 34, helped Long Island car dealer Raymond Tantillo purchase the 141-foot boat from Mayra Ruiz, a Miami-based Republican donor, with a $12.25 million down payment and a … tmwswitcher.co.ukWebMar 16, 2024 · Raymond Tantillo (left), a Long Island car dealer, bought the yacht from Mayra Ruiz (right) and her husband John, a Miami-based lawyer and businessman Campaign contribution caps could have been breached if the sale was designed to boost his campaign. tmw systems mayfield heights ohWebMar 15, 2024 · Prosecutors and FBI agents have sought in recent weeks to question the new owner of the 141-foot superyacht — Raymond Tantillo, a Long Island auto dealer — about the boat and his dealings with ... tmw switch dealWebMar 15, 2024 · Santos reportedly brokered the deal only weeks before he was elected to his House seat back in November. Both parties involved in the sale had donated large … tmws とはWebJan 20, 2024 · Raymond Tantillo filed for divorce from Catherine Tantillo on Dec 30 2024. ... I don't think at this point anyone would believe George Santos was brokering yacht deals from his perch at Il Bacco in the fall of 2024 but I think we were supposed to believe he was. tmwt501WebSantos reportedly arranged for Long Island auto dealer Raymond Tantillo to buy the 141-foot superyacht from Mayra Ruiz, the wife of Miami lawyer and businessman John Ruiz, in September, the Times ... tmw term extension