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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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Documented 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.
Prosecutors said he was part of a trio that received public funds intended to provide emergency housing for recently released inmates in NYC.
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 ...
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AMNY on MSNThree arrested for defrauding New York City emergency housing program during COVID pandemicThree people were arrested for allegedly defrauding an emergency housing program during the height of the COVID-19 pandemic ...
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