Law enforcement today arrested two defendants, out of three total, who have been charged in separate federal homelessness corruption and fraud cases, including a founder of a Culver City, California,-based nonprofit who allegedly misappropriated more than $7.5 million in taxpayer funds, and used this money for commercial real estate and to finance the construction of a nightclub and adjacent bingo hall.Today’s enforcement action is the latest effort by the Homelessness Fraud and Corruption Task Force to investigate, combat, and prosecute fraud, waste, abuse, and corruption involving funds allocated toward the eradication of homelessness within the seven-county jurisdiction of the
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