During the pandemic, the founder of a city-funded nonprofit allegedly took $2.5 million in cash kickbacks, plus other gifts, ...
A nonprofit honcho steered $51 million in city covid funding to two shady businesspeople who doled out to him at least $2.5 ...
A fundraiser for Mayor Eric Adams charged in a kickback scheme involving city contracts obtained a delay in the case in ...
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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 ...
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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documentedny on MSNFeds Charge Exodus Founder and Queens Hotel Operator With COVID Funds Corruption SchemeJulio Medina, the founder of Exodus Transitional Community, allegedly received millions in kickbacks and bribes for steering ...
Julio Medina, Weihong Hu and another co-conspirator pleaded not guilty to charges in the case, revolving around $120 million ...
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.
The indictment charges three individuals with conspiring to divert public funds intended to provide housing and support ...
Prosecutors said he was part of a trio that received public funds intended to provide emergency housing for recently released inmates in NYC.
Julio Medina, the executive director and founder of Exodus Transitional Community, solicited and accepted the cash and gifts from hotel executive Weihong Hu, an associate of Mayor Adams’ aide Winnie ...
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