07-26-2022, 02:55 AM
Three more persons have been indicted in the affordable housing corruption case. Here's a link:
https://www.staradvertiser.com/2022/07/2...ud-scheme/
In case it's behind the paywall by the time you see this, excerpts follow:
"Paul Joseph Sulla Jr., 76, and Gary Charles Zamber, 53, were each charged with six counts of honest services wire fraud and conspiracy. Sulla is also charged with money laundering, allegedly laundering the proceeds of the conspiracy to hide the source, location and ownership of the proceeds."
"The scheme involved Alan Scott Rudo, 55, a housing specialist for the Hawaii County Office of Housing and Community Development, and Rajesh Budhabhatti, 62, a private businessman, who is expected to plead guilty Aug. 1. Rudo pleaded guilty July 18."
https://www.staradvertiser.com/2022/07/2...ud-scheme/
In case it's behind the paywall by the time you see this, excerpts follow:
"Paul Joseph Sulla Jr., 76, and Gary Charles Zamber, 53, were each charged with six counts of honest services wire fraud and conspiracy. Sulla is also charged with money laundering, allegedly laundering the proceeds of the conspiracy to hide the source, location and ownership of the proceeds."
"The scheme involved Alan Scott Rudo, 55, a housing specialist for the Hawaii County Office of Housing and Community Development, and Rajesh Budhabhatti, 62, a private businessman, who is expected to plead guilty Aug. 1. Rudo pleaded guilty July 18."