Companies

Brownsville Community Development Corporation

Documented cases and incidents involving Brownsville Community Development Corporation.


1 Case
Confirmed

Manhattan BEC Ring: Zubaid, Rebiga, Mizrahi Defraud Community Development Corp. and PE Portfolio Company

A four-man Manhattan fraud ring compromised a nonprofit CFO's and a portfolio company employee's business email accounts to redirect $3.49M and $2.0M.

Incident 2021Read →
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