Exodus founder, Adams fundraiser charged in kickback scheme
Julio Medina, Weihong Hu and another co-conspirator pleaded not guilty to charges in the case, revolving around $120 million ...
Regtechtimes on MSN1d
Julio Medina and Associates Charged with Stealing Millions from COVID-19 Housing Program
Julio Medina, the founder and CEO of a non-profit organization, along with two others, has been charged with serious crimes ...
Former NYC Board of Corrections member charged in alleged bribe scheme
A former NYC Board of Corrections member Julio Medina, who was also CEO of a firm called Exodus, has been indicted for ...
Documented on MSN1d
Feds Charge Exodus Founder and Queens Hotel Operator With COVID Funds Corruption Scheme
Julio Medina, the founder of Exodus Transitional Community, allegedly received millions in kickbacks and bribes for steering ...
AMNY on MSN1d
Three arrested for defrauding New York City emergency housing program during COVID pandemic
Three people were arrested for allegedly defrauding an emergency housing program during the height of the COVID-19 pandemic ...
Adams Donor Took Millions From Covid Housing Plan for Inmates, U.S. Says
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.
Christopher Dantzler, of Baldwin, charged in bribery scheme involving emergency housing
Prosecutors said he was part of a trio that received public funds intended to provide emergency housing for recently released inmates in NYC.
7News Miami14d
Suspected fentanyl supplier, 2 others arrested after police pursuit in Miami; K-9 stable
A suspected fentanyl supplier and two others were arrested following a police chase that involved multiple crashes, authorities said.Anthony Medina, 33, was<a class="excerpt-read-more" href=" More ...