N.Y. U.S. Attorney: Founder and CEO of Non-Profit and Two Others Charged With Fraud, Bribery and Money Laundering Offenses
February 14, 2025
February 14, 2025
BROOKLYN, New York, Feb. 14 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Feb. 13, 2025:
* * *
Through Kickbacks and Bribes, Defendants Illegally Diverted Tens of Millions of Dollars from COVID-19 Emergency Housing Program to Enrich Themselves
* * *
Earlier today, at the federal court in Brooklyn, an indictment was unsealed charging Julio Medina, Christopher Dantzler and Weihong Hu . . .
* * *
Through Kickbacks and Bribes, Defendants Illegally Diverted Tens of Millions of Dollars from COVID-19 Emergency Housing Program to Enrich Themselves
* * *
Earlier today, at the federal court in Brooklyn, an indictment was unsealed charging Julio Medina, Christopher Dantzler and Weihong Hu . . .