2 Defendants Employed at L.A.-Area Homeless Nonprofits Arrested on Federal Charges Alleging Misuse of Millions of Taxpayer Dollars
Brief
Law enforcement today arrested two defendants out of three total charged in separate federal homelessness corruption and fraud cases, including a founder of a Culver City-based nonprofit who allegedly misappropriated more than $7.5 million in taxpayer funds, and used this money for commercial real estate and to finance the construction of a nightclub and adjacent bingo hall.