LLC, which allegedly stole $3.9 million from taxpayers and used $2.5 million in stolen funds to buy an entire block on East Lake Street.
Nur ran Kulmiye Management LLC, while Afraa, the woman connected to Omar’s sister, was an executive in Kulmiye Property LLC. … [Noor’s] husband is also known as Mohamed Ali, the same last name as the owner of the Hyacinth continue reading …
