Federal investigators asked the city to provide documents, records, invoices, time sheets, contracts, checks and correspondence of block grant requests made by Famicos or Lexington Bell from Jan. 1, 2018 through Jan. 3, 2022.
It also asked the city to verify and provide any documentation to a list of people and organizations the city paid, or any cancelled checks made to the following people or organizations:
Raise the Bar Tutoring
Sierra McCoy
King Management
Mecca East
Neighborhood Solutions
Oronde East
Imani Early Learning Academy
The Genesis Group and Associates
Empire Development and Consulting
Imani Wellness
Imani Mission
Imani’s Faith
Royalty Real Estate Services
Steinberg Enterprises
The Basheer Jones Foundation
Basheer Jones Unlimited
Abdul Malik
Wesley Carter
The Real Black Friday
Carl Horton
Jerrod Strong!!!!!!!!!!!!!!!!!!!!!!!!
Radio One
Carlos Anderson
Linda Thomas Jones
The subpoena written by FBI agent Robert Heiss also includes a line that instructs the city to not disclose the existence of the subpoena to anyone named in the document “or any third party.”
Date
Buyer
Seller
Price
11/4/2019
STRONG, JERROD
GREATER COLLINWOOD DEVELOPMENT CORPORATION
$0
11/4/2019
GREATER COLLINWOOD DEVELOPMENT CORPORATION
CUYAHOGA COUNTY LAND REUTILIZATION CORPORATION
$0
From Mitch Paul:
Getting better
Where he's registered to vote is a double that the owner got for free from Cuyahoga County Land Bank and Collinwood CDC.
Same CDC under Federal investigation as per this story.
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Terrence Upchurch 18201 Marcella given by Land Bank
This is a rental house ^^^^ - and apparently Terrence Upchurch's voting residence acquired through Basheer Jones hocus pocus 827-829 E 149
https://www.cleveland.com/metro/2022/07/fbi-subpoena-shows-investigators-sought-records-related-to-non-profits-connected-to-ex-cleveland-councilman-basheer-jones.html
Federal investigators asked the city to provide documents, records, invoices, time sheets, contracts, checks and correspondence of block grant requests made by Famicos or Lexington Bell from Jan. 1, 2018 through Jan. 3, 2022.
It also asked the city to verify and provide any documentation to a list of people and organizations the city paid, or any cancelled checks made to the following people or organizations:
The subpoena written by FBI agent Robert Heiss also includes a line that instructs the city to not disclose the existence of the subpoena to anyone named in the document “or any third party.”
From Mitch Paul:
Getting better