Prominent Miami developers plead guilty for $36M affordable housing scheme

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U.S. attorney prosecutes FL affordable housing developers in $36M tax-credit fraud. according to The Miami Herald.. One executive pleaded guilty to the charges, and the others reportedly are.

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Four developers in Miami and a Fort Lauderdale contractor are pleading guilty to federal charges stemming from an alleged $36 million affordable housing. South Florida Pleading Guilty in $36M.

Prominent Miami developers plead guilty for $36M affordable housing scheme Jailed developers’ Miami condo tower project fetches big price 141 – 3 real estate giants plead guilty to $36M affordable housing scheme 0 september 08, 2015 in Farah News by nouraNationstar posts profit and makes big digital purchase But beneath the veneer of a.

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Prominent Miami developers plead guilty for $36M affordable housing scheme. steal government funds intended for affordable housing projects.. of Housing and Urban Development issued major.

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Developers, contractor plead guilty in $36M Miami-Dade housing scandal. which had been among the country’s largest affordable housing developers, was ordered to sell the remaining projects it.

Two others have plea hearings scheduled for Friday.

Law360, Miami (August 7, 2015, 6:35 PM EDT) — Rene Sierra, one of six defendants facing federal charges in a $36 million low-income housing construction fraud scheme, pled guilty Thursday in.

Ali Solis – Ongoing Need in Affordable Housing Prominent Miami developers plead guilty for $36M affordable housing scheme Robert Zangrillo, a prominent miami investor and real-estate developer currently proposing a massive, controversial luxury project in Little Haiti, was charged today as.2018 Rising Stars: Aaron Schiff homestar property.