Brooklyn’s U.S. attorney said Weihong Hu and two men set out to “line their own pockets” at the height of the pandemic. Ms.
Julio Medina, Weihong Hu and another co-conspirator pleaded not guilty to charges in the case, revolving around $120 million ...
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ABC 7 New York on MSNWeihong Hu, fundraiser to Mayor Adams, charged with alleged conspiracy and fraud: prosecutorsHu and two codefendants defrauded the COVID-era Emergency Housing Program that released inmates to New York City hotels and provided them with various services, including mental health, security, job ...
A nonprofit honcho steered $51 million in city covid funding to two shady businesspeople who doled out to him at least $2.5 ...
During the pandemic, the founder of a city-funded nonprofit allegedly took $2.5 million in cash kickbacks, plus other gifts, ...
Prosecutors said he was part of a trio that received public funds intended to provide emergency housing for recently released inmates in NYC.
The indictment charges three individuals with conspiring to divert public funds intended to provide housing and support ...
A former NYC Board of Corrections member Julio Medina, who was also CEO of a firm called Exodus, has been indicted for ...
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AMNY on MSNThree arrested for defrauding New York City emergency housing program during COVID pandemicThree people were arrested for allegedly defrauding an emergency housing program during the height of the COVID-19 pandemic ...
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Regtechtimes on MSNJulio Medina and Associates Charged with Stealing Millions from COVID-19 Housing ProgramJulio Medina, the founder and CEO of a non-profit organization, along with two others, has been charged with serious crimes ...
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