Prosecutors said he was part of a trio that received public funds intended to provide emergency housing for recently released inmates in NYC.
A nonprofit honcho steered $51 million in city covid funding to two shady businesspeople who doled out to him at least $2.5 ...
Julio Medina, Weihong Hu and another co-conspirator pleaded not guilty to charges in the case, revolving around $120 million ...
During the pandemic, the founder of a city-funded nonprofit allegedly took $2.5 million in cash kickbacks, plus other gifts, ...
THE CITY on MSN2d
Feds Charge Exodus Founder and Queens Hotel Operator With Multimillion Dollar Corruption SchemeA taxpayer-funded program to house inmates in hotels during the COVID-19 pandemic became an elaborate fraud conspiracy in ...
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.
AMNY on MSN2d
Three 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 ...
Regtechtimes on MSN1d
Julio 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 ...
Hosted on MSN2d
Big donor for NY Mayor Adams accused of fraud with 2 othersMore controversy surrounding New York Mayor Eric Adams. Hotel developer Weihong Hu is one of three people charged in a scheme ...
ABC 7 New York on MSN2d
Weihong Hu, fundraiser to Mayor Adams, charged with alleged conspiracy and fraud: prosecutorsAnother person who has curried favor with New York City Mayor Eric Adams faces criminal charges. Federal prosecutors in Brooklyn on Thursday charged Weihong Hu, a hotel developer who reportedly ...
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