1. What Can Your HFA Do to Prevent Developer Fraud?
To Catch a Thief
What Can Your HFA Do to Prevent Developer Fraud?

2. The Pleas

3. Miami developer Greer sentenced to three years in $34 million housing fraud case BY JAY WEAVER
Miami developer Matthew Greer, who pleaded guilty to stealing $16 million from a federal program that finances the construction of apartments for poor people, was sentenced…

4. Pinnacle affiliate charged with affordable housing funds theft
A now-defunct construction company affiliated with Miami-based Pinnacle Housing Group was charged Thursday with stealing federal money by inflating the costs of four tax-subsidized apartment projects — resulting in a $5.2 million payment to the U.S. government to resolve the prosecution.

5. Miami developer sentenced to almost 5 years in $34 million fraud case
When Lloyd Boggio sold his Miami affordable-housing business a decade ago, he envisioned making hefty profits from his ongoing investment deals with the new owner of his company, Carlisle Development Group.

6. And the Hits Just Keep Coming
From the Miami Herald July 6,
Did Miami’s biggest developer avoid labor taxes? The feds are investigating.
BY NICHOLAS NEHAMAS

7. The Feds

8. The Press Who watches the low-income housing watchmen? (Part II)
PETER SCHORSCH
September 16, 2016, 7:26 am

9. The Long Con: From 2008
Young CEO Turns Carlisle, Florida Housing On Its Ear
By Liz Enochs
Editor’s note: AFFORDABLE HOUSING FINANCE has selected 15 outstanding industry leaders under the age of 40. .
Affordable housing was always in Matt Greer’s blood….
In addition, Greer prides himself on his ability to come up with innovative, sophisticated financial strategies that allow the company to wring every last dollar out of a deal.