Feds Subpoena Freeport Housing Authority
January 15, 2020
Apparently the Freeport Housing Authority is under a federal criminal investigation. The US Department of Justice issued a Federal Grand Jury Subpoena to the Freeport Housing Authority on November 19, 2019.
Pursuant to an official criminal investigation, the subpoena asked for records, dated between January 1, 2009 to present, related to:
- Withdrawals or requests for money from HUD's Line of Credit System, which includes contracts, invoices, etc
- Receipts and payments to vendors or contractors
- Payments made from vendors or contractors
- Signature cards of all bank accounts controlled by...