Home United States Despite a rough past, the boss of the house made $1 million running an animal shelter
By Anand MarketOCT 03, 2021 The House Boss Makes $1 Million Animal Shelter Running Though Tough Pass US21 Overall Views No Comments
Last year, the New York City Attorney’s Office was investigating a criminal investigation into another group, CEO Aguila Jenny Rivera, on suspicion of bribery and money laundering, according to a search warrant verified by the Times. It started. As part of the investigation, authorities are looking into subcontractors charging more than $225,000 in storage fees, according to a person familiar with the bill and the investigation verified by the Times. Rivera, who was fired from the organization, declined to comment.
In a statement, Aguila’s new CEO, Raymond Sanchez, said the research “needs better and smarter oversight of the sector to protect New York’s vulnerable homeless population”. I said City had canceled most of Aguila’s contracts and said the group would not operate any accommodation until the end of the year.
Earlier this year, the Times revealed that the CEO of the Bronx Parents Nonprofit Network had been a business intermediary for affiliated nonprofits and faced multiple allegations of sexual misconduct. .. After the article was published, federal authorities accused CEO Victor Rivera of taking discounts from contractors and paying money-laundering mortgages through the family’s nonprofit organization. Rivera pleaded not guilty and his lawyer declined to comment.
These cases have been reported. The Times has uncovered many other undiscovered examples of economic entanglement in city protection systems.
For nearly 20 years, a Bronx owner, Abraham Finkelstein, received millions of dollars from the city to house the homeless in a private apartment he shared with his partner. Finkelstein changed its approach when the city began working primarily with nonprofits in 2017.
The charity he founded, New Hope Transitional Housing, began working with homeless shelters. Records show the group has made more than $60 million in city contracts since last year.
The organization says Finkelstein is no longer involved, but the nonprofit is spending millions of dollars on affiliates, the Times noted. Through a limited liability company, he owns three Bronx buildings that New Hope uses as shelter and collects millions in rent each year. New Hope also paid $1.3 million to a care company owned by Finkelstein’s nephew.