Anonymous ID: 7afdf6 Jan. 6, 2026, 6:33 p.m. No.24084030   🗄️.is 🔗kun   >>4040 >>4139 >>4247 >>4269 >>4282

Fed prosecutor warns more arrests coming after ‘massive’ fraud found in California homeless services: ‘We followed the money’

By Annie Gaus

Published Jan. 6, 2026, 6:54 p.m. ET

 

A federal prosecutor probing corruption in California’s homeless services promised that more arrests are coming after two real estate executives were busted for allegedly bilking taxpayers out of millions.

First Assistant US Attorney Bill Essayli told The Post a coalition of federal agencies has uncovered wrongdoing on a staggering scale as he blasted Democrats as “colossal failures” for letting corruption fester for years.

“We followed the money and very quickly we uncovered massive amounts of fraud,” Essayli said.

The recent indictments of housing executives Cody Holmes and Steven Taylor were just the tip of the iceberg, as the duo face accusations that they pocketed state funds intended for homeless housing, the prosecutor said.

“That’s just beginning to scratch the surface,” Essayli said. “We have dozens of other investigations ongoing and we expect to bring more charges this year, and perhaps this month.”

Holmes, former executive at Shangri-La industries, allegedly embezzled about $2 million from “Homekey” — a homeless housing program created during the pandemic — and used the proceeds for luxury purchases for himself and his girlfriend.

Taylor, a Brentwood developer, is accused of defrauding lenders in a scheme to “flip” a Cheviot Hills property to Weingart Center Association, a state-funded homeless nonprofit.

Kevin Murray, Weingart Center’s CEO, resigned from his role at a state housing oversight board amid questions about his knowledge of the dirty housing deal.

Essayli, a former California state Assembly member, blasted his former Democratic colleagues for presiding over fraud and corruption and described oversight efforts as little more than lip service.

“They’re liars, they’re straight up liars,” he said. “They’ve been in control of the government, all branches of government, for over a decade … when I was in the Legislature, they had no interest. They do not care.”

 

https://nypost.com/2026/01/06/us-news/fed-prosecutor-warns-more-arrests-coming-after-massive-fraud-found-in-california-homeless-services-we-followed-the-money/

Anonymous ID: 7afdf6 Jan. 6, 2026, 6:34 p.m. No.24084040   🗄️.is 🔗kun   >>4053 >>4139 >>4247 >>4269 >>4282

>>24084030

Across welfare programs all over the country, the Biden Administration and their friends in blue states backed up a Brink's truck and told security to go home.

 

In child care, that ends now.

 

Last edited

1:17 PM · Jan 6, 2026

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https://x.com/HHS_Jim/status/2008603955803414576

Anonymous ID: 7afdf6 Jan. 6, 2026, 6:37 p.m. No.24084053   🗄️.is 🔗kun   >>4139 >>4247 >>4269 >>4282

>>24084040

A ringleader of the $250 million Minnesota welfare fraud scandal has been ordered to forfeit her Porsche, diamond jewelry, Luis Vuitton bags, and millions of dollars in bank accounts.

An order from a judge just before New Year's Eve was the latest ignominy for Aimee Bock, 44, who prosecutors declared was behind one of the biggest fraud schemes of the pandemic era.

The vast majority of the more than 57 people so far convicted in the case are part of Minnesota's Somali community - Bock is not - and the case has exploded onto the national stage.

On Monday, Minnesota governor Tim Walz announced he would not run for a third term after it happened 'on my watch' and admitted 'the buck does stop with me.'

In a preliminary court order, reviewed by the Daily Mail, Bock was ordered to forfeit $3,506,066 seized from a Bank of America account in the name of her nonprofit Feeding Our Future, along with $179,455 in a personal account.

She was also ordered to give up her Porsche Panamera, around 60 laptops, iPads and iPhones found at three addresses, along with a diamond necklace, bracelet and earrings, and her Louis Vuitton purse and backpack.

Bock was found guilty in March after a six-week trial on charges of wire fraud, conspiracy to commit wire fraud, bribery, and conspiracy to commit federal programs bribery.

She is being held in Sherburne County Jail in Minnesota awaiting sentence.

 

https://www.dailymail.co.uk/news/article-15440171/Somali-fraud-scam-masterminds-humiliating-fall-grace-judge-orders-Porsche-millions-seized.html