Reporter at News 5 Cleveland
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.Police cars blocked the driveway to the Sinito family’s estate in the tiny Lake County village of Waite Hill. Attorneys from the Benesch law firm stood just outside the. A News 5 helicopter captured video of roughly a dozen cars and agents carrying boxes.Carl Dondorfer, the police chief for Waite Hill, said agents from the U.S.
HUD recently barred Sinito and Millennia Housing Management from entering new federal contracts until late 2028 in an action known as a debarment.In a letter about the decision last December, HUD cited the unauthorized movement of money and underfunded security deposit accounts. “Nearly $4.9 million is missing or was improperly taken from 19 HUD-insured or HUD-subsidized properties,” the letter states.
Key Tower Millennia Companies Millennia HUD Millennia Housing Management The Centennial Union Trust Building
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