XPost: nyc.politics, alt.law-enforcement, alt.health.virus.cure.alternatives XPost: alt.fan.rush-limbaugh, sac.politics
The founder of a New York City nonprofit helping ex-cons pocketed $2.5
million worth of bribes — including two homes, luxury car loan payments
and stacks of cash — in exchange for steering $51 million in COVID funding
to two shady businesspeople, federal prosecutors allege.
Julio Medina, 64, founder and CEO of Exodus Transitional Community, which during the pandemic helped the Big Apple place inmates in hotels to help
reduce jail populations and slow the spread of COVID-19 in city lockups,
was indicted Thursday by the Brooklyn US Attorney’s Office.
Exodus accepted $122 million in public funds from the mayor’s office to
operate these hotels from June 2020 through December 2023 — but Medina allegedly funneled $51 million of the money to businesses run by co-
defendants Christopher Dantzler, 49, and Weihong Hu, 59, in exchange for kickbacks, the feds charged.
Danztler and Hu — an associate of Mayor Eric Adams’ former aide Winnie
Greco who donated tens of thousands to the mayor’s 2021 campaign — bought
a $1.3 million Washington Heights townhouse for Medina and also bought him
a house in Clifton Park, NY and paid for renovations for it for a total of $750,000, prosecutors claimed.
Hu, through her company, allegedly provided over $50,000 in car payments
for Medina on a luxury vehicle worth $107,000 and Dantzler, through his business, paid off $75,000 in debts for Medina and his family members, the
feds alleged.
Danztler’s company allegedly received funds from Exodus to provide bogus security services at the hotel but his business was not a licensed
security company and it didn’t actually provide security services,
prosecutors claimed.
Hu’s company ran two hotels in Queens and was also a member of a catering company that provided food services at the hotels, according to the feds.
Hu, of Manhattan, and Dantlzer, of Baldwin, NY, also gave Medina cash
bribes, prosecutors claimed.
Photos included in the indictment against the trio showed Medina taking a
stack of cash from Hu, around the time Exodus cut her catering company two checks totaling over $187,000, the feds claimed.
“Shamefully, the defendants saw the pandemic as an opportunity to line
their pockets with stacks of cash, finance a luxury vehicle, purchase
homes and pay off personal debts,” Brooklyn US Attorney John J. Durham
said in a statement.
They were all charged with wire fraud conspiracy, honest services wire
fraud and conspiracy to violate the travel act. They face up to 45 years
behind bars if convicted on all charges.
The trio were arraigned in Brooklyn federal court on Thursday where Judge
James Cho set bond at $250,000 for Medina, $20 million for Hu and $750,000
for Dantzler.
“In my judgment, Ms Hu is in many ways a “victim” in this case and not a
co- conspirator,” Hu’s lawyer Benjamin Brafman told The Post.
Lawyers for Medina and Dantzler didn’t return requests for comment Friday.
https://www.msn.com/en-us/news/crime/nyc-nonprofit-boss-took-2-5m-in- bribes-to-steer-city-covid-funds-to-businesses-feds/ar-AA1z4PFc
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