Posted on 10/24/2024 9:52:12 PM PDT by blueplum
CLEVELAND (AP) — Federal agents searched the Ohio home of a prominent real estate developer who owns affordable housing properties and senior living centers across 26 states.
Agents with the Department of Housing and Urban Development and the Department of Agriculture descended Wednesday on the Cleveland-area home of Millennia Companies owner Frank Sinito.
The raid comes months after HUD barred Millennia Companies from receiving any new federal contracts with the department for five years. The move followed a HUD inspector general investigation that found $4.9 million in missing or misappropriated money from 19 Millennia properties that were insured or subsidized by HUD....
(Excerpt) Read more at apnews.com ...
Ohnoes!
Frank didn’t pay off the appropriate political and governmental authorities!! :(
Geez, Frank - 10 percent for The Big Guy.
Is that so hard to remember?
Chump change. When are they going to raid World Bank for the 24, or is it 240, BILLION dollars in missing or misappropriated money?
affordable housing developer, the ones camel-a- hair a## will be funding with her affordable housing act of 25,000 per people of color tax payer handouts
bkmk
Spoliation of evidence of Fed funding
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