The agents were from HUD and the USDA - two agencies that provide financing for affordable housing projects. Millennia is one ...
Northeast Ohio's real estate landscape got a jolt on Wednesday morning when agents with the U.S. Department of Housing and ...
According to the law firm representing Sinito, members of the US Department of Agriculture and US Department of Housing and Urban Development conducted the raid.
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Feds raid house of Key Tower owner
CLEVELAND (WJW)- Federal agents executed a search warrant at the home of a prominent Cleveland real estate developer and restaurant owner. The Department of Housing and Urban Development is accusing ...
(WJW) — Federal agents on Wednesday executed a search warrant at a property owned by the CEO of a Cleveland-based real estate ...
Millenia is one of the most prominent real estate owners in Cleveland. It counts the downtown Key Tower skyscraper and the ...
A search warrant was executed at a property owned by Millennia CEO Wednesday, lawyers confirm. In a statement from Marisa T. Darden with Bensch Law, the lawyer wrote Members of the U.S. Department of ...
Federal agents descended on the home of Frank Sinito, a prominent Cleveland real estate developer and one of the nation’s top affordable-housing owners, on Wednesday.
A group of local golfers are making history by becoming the only all-female team to make it to the PGA Jr. League ...
Cleveland EMS says they transported two males in serious condition from East 85th and Superior, including a 17-year-old with ...
Showcase your company news with guaranteed exposure both in print and online Get your event in front of thousands of influential leaders in the Cleveland community Small-business tax cut will soon ...