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Former leader of Strong City Baltimore federally indicted for COVID fraud, money laundering

Former leader of Strong City Baltimore federally indicted for COVID fraud, money laundering
baltimoresun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from baltimoresun.com Daily Mail and Mail on Sunday newspapers.

United statesReginald davisErek barronThomasj sobocinskiGreater homewood community corpBaltimore circuit courtMaryland us attorney officePaycheck protection programA hoen coStrong city baltimoreStrong cityEast biddleNew markets tax creditsBaltimore circuit

Former leader of Strong City Baltimore indicted on federal COVID fraud, money laundering charges

Former leader of Strong City Baltimore indicted on federal COVID fraud, money laundering charges
capitalgazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capitalgazette.com Daily Mail and Mail on Sunday newspapers.

United statesThomasj sobocinskiErek barronReginald davisPaycheck protection programGreater homewood community corpA hoen coMaryland us attorney officeBaltimore circuit courtStrong city baltimoreStrong cityEast biddleNew markets tax creditsBaltimore circuit

Former leader of Strong City Baltimore federally indicted for COVID fraud, money laundering

Former leader of Strong City Baltimore federally indicted for COVID fraud, money laundering
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United statesReginald davisErek barronGiacomo bolognaThomasj sobocinskiTribune content agencyBaltimore sunMaryland us attorney officePaycheck protection programGreater homewood community corpBaltimore circuit courtA hoen coStrong city baltimoreStrong cityEast biddleNew markets tax credits

Former leader of Strong City Baltimore indicted on federal COVID fraud, money laundering charges

BALTIMORE — A former leader of the nonprofit Strong City Baltimore has been indicted on federal wire fraud and money laundering charges, with federal prosecutors accusing him of fraudulently applying for millions of dollars in coronavirus relief funds. Reginald Davis, 40, also is accused of mismanaging the money of smaller nonprofits that hired Strong City to oversee their finances, according .

United statesErek barronThomasj sobocinskiReginald davisMaryland us attorney officeGreater homewood community corpBaltimore circuit courtA hoen coPaycheck protection programStrong city baltimoreStrong cityEast biddleNew markets tax creditsBaltimore circuit

Nonprofit groups believe Strong City Baltimore spent their funds on building renovation

After a Baltimore nonprofit came under fire in 2020 for missing funds, a collection of officials at other nonprofits now say they believe the money went to a former CEO’s multimillion-dollar vanity project. Those groups filed a lawsuit last month against Strong City Baltimore.

Charles villageUnited statesRoberto alejandroAmy davisAdam rhoades brownG adam rutherReginald davisA hoen coWilliam tipper thomas foundationPaycheck protection programBaltimore city circuit courtNational trust for historic preservationGreater homewood community corpBaltimore sunStrong city baltimoreGreater homewood community