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Tag: Non-profit Organization
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…
Seemingly Benevolent President, CEO In DC Admits To Bilking Nonprofit Out Of $336K: Feds
An executive from Maryland operating out of Washington, DC, will face decades in prison after admitting to stealing hundreds of thousands of dollars from a non-profit organization, federal authorities announced.
Chevy Chase resident Graham Hauck, 50, pleaded guilty this week to stealing more than $330,000 from a nonprofit trade organization while serving as the president and CEO of a company bearing his own family’s name.
While serving as the head of Hauck & Associates in Washington, DC, Hauck agreed with the nonprofit organization to an agreement paying his company nearly $150,000 for …
