#casa-ruby

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#wire-fraud #covid-relief-fraud #nonprofit #pandemic-relief-funds #sentencing #transgender-immigrant
#wire-fraud
fromLGBTQ Nation
2 weeks ago
LGBT

Founder of groundbreaking trans shelter sentenced to 33 months in prison for wire fraud - LGBTQ Nation

Ruby Corado was sentenced to 33 months for wire fraud after diverting COVID relief funds from Casa Ruby to private offshore accounts and was ordered to repay $956,215.
fromAdvocate.com
3 months ago
US news

Breaking: Judge delays Ruby Corado's sentencing but orders U.S. Marshals to take her into custody

Ruby Corado, former Casa Ruby founder, was ordered into custody pending sentencing after pleading guilty to wire fraud for misusing pandemic relief funds.
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