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CA 🚨Homelessness FRAUD & Corruption Task Force Arrest & Charging Announcement ~ by USAO Central District of California (10.16.25)
Acting United States Attorney Bill Essayli along with Akil Davis, Assistant Director in Charge of the FBI’s Los Angeles Field Office and Tyler Hatcher, Special Agent in Charge, IRS Criminal Investigation Los Angeles announce the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable housing and criminal charges against a Brentwood man who defrauded lenders to aid his property-flipping business, including a Cheviot Hills home that he sold to a homeless housing developer for more than double his original purchase price. Assistant United States Attorneys Monica E. Tait and Nisha Chandran of the Major Frauds Section and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section are prosecuting Holmes. Assistant United States Attorneys Kerry L. Quinn of the Major Frauds Section, Juan M. Rodriguez of the Public Corruption and Civil Rights Section, and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section are prosecuting Taylor.
For more information, read the full press release here:
https://www.justice.gov/usao-cdca/pr/...
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