Hjj Property Development Headquarters
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Rochester Housing Authority Employee Charged With ...
- https://www.justice.gov/usao-wdny/pr/rochester-housing-authority-employee-charged-defrauding-rochester-housing-charities-and
- Nov 04, 2019 · HJJ Property Development (HJJ Property) was a business started on March 9, 2018, with an address of 21 Bock Street in Rochester. The business is owned by Margaret and Howard Jones Jr., the defendant’s mother and stepfather, but White actually controlled HJJ Property.Estimated Reading Time: 6 mins
Former Rochester Housing Authority employee pleads guilty ...
- https://www.irs.gov/compliance/criminal-investigation/former-rochester-housing-authority-employee-pleads-guilty-to-defrauding-rochester-housing-charities
- Jun 16, 2021 · On March 9, 2018, White started a company in Rochester called HJJ Property Development Inc. (HJJ Property), which was listed as a heating and air conditioning business. Between March 2018 and February 2019, White conspired with George Moses, RHA Chairman of the Board, to defraud RHC by falsely representing that HJJ Property was providing ...
Former Rochester Housing Authority ... - Oversight.gov
- https://www.oversight.gov/investigative-press-releases/Former-Rochester-Housing-Authority-Employee-Pleads-Guilty-Defrauding
- Jun 16, 2021 · On March 9, 2018, White started a company in Rochester called HJJ Property Development Inc. (HJJ Property), which was listed as a heating and air conditioning business. Between March 2018 and February 2019, White conspired with George Moses, RHA Chairman of the Board, to defraud RHC by falsely representing that HJJ Property was providing ...
HJ Development
- https://hjdevelopment.com/
- Featured Property O'Connell Square O'Connell Square is a an active, easily accessible development with excellent CR-42 visibility. Constructed in 2001, the 55,000 sf retail center has a variety of space for lease, including a 15,557 sf stand-alone building previously operated by a discount grocer.
More Charges Brought Against Executive Director Of NEAD ...
- https://www.justice.gov/usao-wdny/pr/more-charges-brought-against-executive-director-nead-and-former-chairman-rha-and-co
- Aug 27, 2020 · The fifth superseding indictment also alleges that defendant White, who was the Executive Secretary for the Rochester Housing Authority (RHA), and Board Secretary for the Rochester Housing Charities (RHC), started a company called HJJ Property Development Inc. (HJJ Property) in …Estimated Reading Time: 3 mins
Rochester Housing Authority: Secretary faces federal fraud ...
- https://www.democratandchronicle.com/story/news/2019/11/04/rochester-housing-authority-secretary-janis-white-federal-charge-fraud-adam-mcfadden-george-moses/4158498002/
- Nov 04, 2019 · White controlled a business called HJJ Property Development, listed as a heating, ventilation and air conditioning maintenance business, through which …
Former Rochester Housing Authority employee pleads guilty ...
- https://www.rochesterfirst.com/crime/former-rochester-housing-authority-employee-pleads-guilty-to-defrauding-charity/
- Jun 17, 2021 · According to investigators, on March 9, 2018, White started a company in Rochester called HJJ Property Development Inc. (HJJ Property), which was listed as a heating and air conditioning business. Between March 2018 and February 2019, White conspired with Moses to defraud Rochester Housing Charities by falsely representing that HJJ Property was ...
Second Indictment For Former Chair of Rochester Housing ...
- https://geneseesun.com/second-indictment-for-former-chair-of-rochester-housing-authority/
- Second Indictment For Former Chair of Rochester Housing Authority. U.S. Attorney James P. Kennedy, Jr. announced that a federal grand jury has returned a 55-count second superseding indictment charging George H. Moses, 50, of Rochester, NY, in 53 counts with conspiracy to commit wire fraud, wire fraud, federal program fraud, aggravated identity ...
Former RHA Chairman George Moses accused of stealing from ...
- https://www.democratandchronicle.com/story/news/2020/08/27/former-rha-chairman-george-moses-accused-stealing-state-authority/5643616002/
- Aug 27, 2020 · Federal authorities have alleged that White controlled a business called HJJ Property Development, through which she billed Rochester Housing Charities for work never performed. White is …
Rochester Housing Authority employee facing federal fraud ...
- https://www.rochesterfirst.com/crime/rochester-housing-authority-employee-facing-federal-fraud-obstruction-charges/
- Nov 04, 2019 · HJJ Property Development is a Rochester business that is owned Margaret and Howard Jones Jr., White’s mother and stepfather. It’s alleged that White, on behalf of HJJ Property, billed the RHC for $87,069 on work that was never done. White is accused of preparing a fraudulent invoice from HJJ to the RHC, which made it appear that the ...
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