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Founder And CEO of Non-Profit and Two Others Charged With ...
5 days ago · Earlier today, at the federal court in Brooklyn, an indictment was unsealed charging Julio Medina, Christopher Dantzler and Weihong Hu with conspiracy to commit wire fraud, honest-services wire fraud, money laundering conspiracy, conspiracy to violate the Travel Act and the use of a facility of interstate commerce in aid of commercial bribery.
Three arrested for defrauding New York City emergency ... - MSN
Clifton Park, New York resident Julio Medina, 64, Baldwin resident Christopher Dantzler, 49, and Manhattan resident Weihong Hu, 59, were charged with conspiracy to commit wire fraud, honest ...
6 days ago · Earlier today, at the federal court in Brooklyn, an indictment was unsealed charging Julio Medina, Christopher Dantzler and Weihong Hu with conspiracy to commit wire fraud, honest-services wire fraud, money laundering conspiracy, conspiracy to violate the Travel Act and the use of a facility of interstate commerce in aid of commercial bribery.
NYC nonprofit founder indicted for taking millions in ...
5 days ago · Medina and Dantzler pleaded not guilty Thursday afternoon. Medina was released on $250,000 bond secured by one of his homes. Dantzler was released on a $750,000 bond.
Three Charged in Multimillion-Dollar Fraud Conspiracy Tied to ...
5 days ago · 1. BROOKLYN, N.Y. — The U.S. Attorney’s Office for the Eastern District of New York announced on Thursday that Julio Medina, 64, Christopher Dantzler, 49, and Weihong Hu, 59, have been charged in a multimillion-dollar fraud conspiracy tied to New York City’s emergency transitional housing program, which was designed to help mitigate the spread of COVID-19 in …
Nonprofit CEO and Two Others Charged with Fraud and Bribery ...
4 days ago · Julio Medina, founder and CEO of a nonprofit, along with Christopher Dantzler and Weihong Hu, faced an indictment for wire fraud, bribery, and money laundering among other charges, with the...
Feds Charge Exodus Founder and Queens Hotel Operator With ...
5 days ago · Medina, Christopher Dantzler, the owner of an unlicensed security firm Exodus hired to provide security at the hotels, and Weihong Hu, owner of two hotels where Exodus placed the inmates when they were released from Rikers and upstate prisons, were charged with a wide variety of federal felonies.
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