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Dennis Roberts -LLCsSubmitted by lmcshane on Sun, 06/30/2024 - 10:08.
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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