Founder And CEO Of Non -Profit and Two Others Charged With Fraud, Bribery and Money Laundering Offenses

NYC Government Publication

Founder And CEO Of Non -Profit and Two Others Charged With Fraud, Bribery and Money Laundering Offenses

Through Kickbacks and Bribes, Defendants Illegally Diverted Tens Of Millions of Dollars from COVID - 19 Emergency Housing program to Enrich Themselves

Sub title

Founder And CEO Of Non -Profit and Two Others Charged With Fraud, Bribery and Money Laundering Offenses

Agency

Investigation, Department of (DOI)

Subject

COVID-19

Report type

Press Releases

Date published

2025-02-13

Language

English

Fiscal year

2020
2023

Calendar year

2020
2023

Mandated Report Name

Other Publication

NYC Government Publication

Founder And CEO Of Non -Profit and Two Others Charged With Fraud, Bribery and Money Laundering Offenses

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