Millennia Companies CEO Frank Sinito under federal investigation
2 hours ago · Frank Sinto’s company, Millennia Companies, owns low-income housing across the country, as well as Key Tower, the tallest building in Ohio, and many upscale restaurants in …
Federal agents search the home of Frank Sinito, CEO ... - News 5 …
1 day ago · WAITE HILL, Ohio — Federal agents descended on the home of Frank Sinito, a prominent Cleveland real estate developer and one of the nation’s top affordable-housing …
Federal investigators raid house owned by Frank Sinito, CEO of ...
14 hours ago · CLEVELAND — Federal agents executed a search warrant Wednesday at the Waite Hill home of Frank Sinito, the CEO and founder of The Millennia Companies based in …
Search warrant executed at property of Cleveland housing …
15 hours ago · Darden added Millennia Housing Development and Mr. Sinito are cooperating with the investigation. Frank Sinito is the CEO of Millennia Housing Development, based out of …
Feds raid home of prominent Cleveland real estate developer
13 hours ago · CLEVELAND, Ohio— Federal agents on Wednesday raided the home of a prominent Cleveland-area real estate developer, months after questions were raised as to the …
Frank Sinito home searched by HUD, USDA | Crain's Cleveland …
13 hours ago · For 40 years, Crain’s Cleveland Business has been the trusted source for business news and information for Northeast Ohio’s top executives and business owners. Contact Us …
HUD cracks down on Cleveland-based Millennia …
Mar 21, 2024 · The U.S. Department of Housing and Urban Development sent cleveland.com and The Plain Dealer a statement noting that it is debarring Millennia and its CEO Frank T. Sinito, which would...
The Centennial Project Likely Stalled as Millennia ... - Cleveland …
Mar 27, 2024 · For the past seven years, he's covered Cleveland as a freelance journalist, and has contributed to TIME, NPR, the Pacific Standard and the Cleveland Magazine. He's the …
Millennia Cos. of Cleveland hit with 5-year HUD …
Mar 22, 2024 · Although Millennia housing owner Frank Sinito is best known in Cleveland for his downtown properties such as Key Tower and office-to-apartment renovations at The Garfield and 75 Public Square, its empire was …
Millennia Housing Management HUD Debarment …
Apr 22, 2024 · These are reasons HUD has debarred Millennia Housing Management and its principal, Frank Sinito, from doing any new HUD business for five years.
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