To Catch a Thief What Can Your HFA
- Slides: 9
To Catch a Thief What Can Your HFA Do to Prevent Developer Fraud?
The Pleas • https: //www. unitedstatescourts. org/federal/fl sd/502709/
Miami developer Greer sentenced to three years in $34 million housing fraud case BY JAY WEAVER jweaver@miamiherald. com Miami developer Matthew Greer, who pleaded guilty to stealing $16 million from a federal program that finances the construction of apartments for poor people, was sentenced… http: //www. miamiherald. co m/news/local/article 11834 4913. html
Pinnacle affiliate charged with affordable housing funds theft A now-defunct construction company affiliated with Miami-based Pinnacle Housing Group was charged Thursday with stealing federal money by inflating the costs of four tax-subsidized apartment projects — resulting in a $5. 2 million payment to the U. S. government to resolve the prosecution. http: //www. miamiherald. com/news/business/article 137592683. html
Miami developer sentenced to almost 5 years in $34 million fraud case When Lloyd Boggio sold his Miami affordable-housing business a decade ago, he envisioned making hefty profits from his ongoing investment deals with the new owner of his company, Carlisle Development Group. http: //www. miamiherald. com/news/business/article 120049438. html
And the Hits Just Keep Coming From the Miami Herald July 6, 2017 http: //www. miamiherald. com/news/local/community/miamidade/article 159788874. html Did Miami’s biggest developer avoid labor taxes? The feds are investigating. BY NICHOLAS NEHAMAS NNEHAMAS@MIAMIHERALD. COM
The Feds
The Press Who watches the lowincome housing watchmen? (Part II) PETER SCHORSCH September 16, 2016, 7: 26 am http: //floridapolitics. com/archives/222078 -watches-watchmen-part-ii
The Long Con: From 2008 Young CEO Turns Carlisle, Florida Housing On Its Ear By Liz Enochs Editor’s note: AFFORDABLE HOUSING FINANCE has selected 15 outstanding industry leaders under the age of 40. . Affordable housing was always in Matt Greer’s blood…. In addition, Greer prides himself on his ability to come up with innovative, sophisticated financial strategies that allow the company to wring every last dollar out of a deal.
