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Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds
A former NFL player who was a standout at the University of Virginia is facing federal charges for alleged embezzlement, authorities announced.
Christopher Harrison, 52, was charged by a grand jury for allegedly misappropriating loans intended for the development of two projects linked to his real estate company.
According to the indictment, Harrison allegedly secured loans from Cedar Rapids Bank & Trust (CRBT) for $14,492,057 for the Model Tobacco Project in Richmond and $7,706,675 for the Whitaker Park Project in North Carolina.
Under the terms of the agreements, the former offe…
Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds
The trailblazing founder of Casa Ruby, a DC-based non-profit that had provided services to the LGBTQ+ community admitted to stealing at least $150,000 in COVID relief funds and stashing it in Central America for her personal use, authorities announced
Ruby Corado, 53, pleaded guilty on Wednesday in US District Court to diverting the taxpayer-backed emergency funds to private off-shore bank accounts, which then was used for her own gain.
She was charged in March with bank fraud, wire fraud, laundering of monetary instruments, monetary transactions in criminally derived proceeds, and fai…
