两名加利福尼亚房地产执行官被控欺诈,罪名是滥用项目主机基金与无家可归现象作斗争。
Two California real estate executives charged with fraud for misusing Project Homekey funds meant to fight homelessness.
美国司法部指控两名加州房地产经理犯有欺诈行为,涉及旨在与无家可归现象作斗争的 " 家庭基金项目 " 资金。
The U.S. Department of Justice has charged two California real estate executives with fraud involving Project Homekey funds meant to combat homelessness.
史蒂文·泰勒,44岁,44岁,因使用假银行对账单以1 120万美元的价格购买一个Cheviot Hills房产,并用2 730万美元转售给一个使用国家资金的非营利性公司,据称隐瞒了双重借款交易,因此面临多项指控。
Steven Taylor, 44, faces multiple counts for using fake bank statements to buy a Cheviot Hills property for $11.2 million and reselling it for $27.3 million to a nonprofit using state funds, allegedly concealing a double-escrow deal.
Cody Holmes,31岁,原Shangri-La Industries的CFO,据称因提交虚假财务记录以获得2 590万美元的赠款而被捕,资金被挪用于个人奢侈费。
Cody Holmes, 31, former CFO of Shangri-La Industries, was arrested for allegedly submitting false financial records to secure $25.9 million in grants, diverting funds to personal luxury expenses.
这两起案件都是对滥用纳税人美元进行更广泛调查的一部分,检察官发誓要大力执法。
Both cases are part of a broader investigation into misuse of taxpayer dollars, with prosecutors vowing aggressive enforcement.